VMV COSMETIC GROUP DE MADRID SL

Hoja M101190· NIF B80628563

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
HOLPINDUS SL
Former name :
COSMETICA PROFESIONAL MADRID SL

Legal information

Legal information for VMV COSMETIC GROUP DE MADRID SL

NIF
Hoja registral
IRUS1000249978810
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 6207 · Folio 176 · Hoja M101190
Former names
COSMETICA PROFESIONAL MADRID SL2013-08-02 → 2015-06-23
StatusVigente

Activity

VMV COSMETIC GROUP DE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 12 filings for this company, from 2 August 2013 to 23 November 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
VMV COSMETIC GROUP DE…HOLPINDUS SLHOLPINDUS SLVMV GROUP DE SERVICIOS Y GESTION SLVMV GROUP DE SERVICI…VMV COSMETIC GROUP CATALUNYA S.LVMV COSMETIC GROUP C…COSME & PLASTICS SLCOSME & PLASTICS SLVMV COSMETIC GROUP DE CASTILLA Y LEON SLVMV COSMETIC GROUP D…VMV COSMETIC GROUP DE ANDALUCIA SLVMV COSMETIC GROUP D…VMV COSMETICS GROUP BALEARES, SLVMV COSMETICS GROUP …VMV COSMETIC GROUP DE LEVANTE SLVMV COSMETIC GROUP D…VMV COSMETIC GROUP DE ARAGON SLVMV COSMETIC GROUP D…

Registered actos

  1. RevocacionesPublished 23/11/2023· Registered 16/11/2023· I/A 21
  2. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 20
  3. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 19
  4. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 18
  5. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 17
  6. Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 16
  7. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 16
  8. ReeleccionesPublished 04/07/2018· Registered 27/06/2018· I/A 15
  9. Modificaciones estatutariasPublished 04/07/2018· Registered 27/06/2018· I/A 15
  10. Cambio de denominación socialPublished 23/06/2015· Registered 15/06/2015· I/A 14
  11. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 13
  12. ReeleccionesPublished 02/08/2013· Registered 26/07/2013· I/A 12

Changes

  1. 04/07/2018Cambio de denominación social

    COSMETICA PROFESIONAL MADRID SL→VMV COSMETIC GROUP DE MADRID SL

  2. 04/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 23/11/2023#7808758
    Revocaciones
    VMV COSMETIC GROUP DE MADRID SL. Revocaciones. Apoderado: MARTINEZ VICARIO VICTORIANO. Datos registrales. T 6207 , F 176, S 8, H M 101190, I/A 21 (16.11.23).
  2. 09/02/2022#6803326
    Nombramientos
    VMV COSMETIC GROUP DE MADRID SL. Nombramientos. Apoderado: GARRIDO VALLECILLOS FRANCISCO. Datos registrales. T 6207 , F 176, S 8, H M 101190, I/A 20 ( 2.02.22).
  3. 04/01/2022#10554315
    Nombramientos
    VMV COSMETIC GROUP DE MADRID SL. Nombramientos. Apoderado: LOPEZ ROMAN ROSA MARIA. Datos registrales. T 6207 , F 175, S 8, H M 101190, I/A 19 (28.12.21).
  4. 10/07/2019#5485911
    Nombramientos
    VMV COSMETIC GROUP DE MADRID SL. Nombramientos. Apoderado: MARTINEZ RIBES RAMON. Datos registrales. T 6207 , F 175, S 8, H M 101190, I/A 18 ( 3.07.19).
  5. 05/06/2019#5428835
    Nombramientos
    VMV COSMETIC GROUP DE MADRID SL. Nombramientos. Apoderado: MARTINEZ RIBES RAMON;RIBES TEIRA ANA-MARIA;MARTINEZ AVILA RAFAEL. Datos registrales. T 6207 , F 174, S 8, H M 101190, I/A 17 (29.05.19).
  6. 16/05/2019#5395535
    Ceses/DimisionesNombramientos
    VMV COSMETIC GROUP DE MADRID SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ AVILA RAFAEL;RIBES TEIRA ANA;MARTINEZ VICARIO VICTORIANO. Nombramientos. Adm. Unico: HOLPINDUS SL. Representan: MARTINEZ RIBES RAUL. Otros conceptos: Cambio del Organo de Admini…
  7. 04/07/2018#4953196
    ReeleccionesModificaciones estatutarias
    VMV COSMETIC GROUP DE MADRID SL. Reelecciones. Adm. Solid.: MARTINEZ AVILA RAFAEL;RIBES TEIRA ANA;MARTINEZ VICARIO VICTORIANO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 6207 , F 173, S 8, H…
  8. 23/06/2015#3382833

    Company name: COSMETICA PROFESIONAL MADRID SL

    Cambio de denominación social
    COSMETICA PROFESIONAL MADRID SL. Cambio de denominación social. VMV COSMETIC GROUP DE MADRID SL. Datos registrales. T 6207 , F 173, S 8, H M 101190, I/A 14 (15.06.15).
  9. 26/03/2014#2736935

    Company name: COSMETICA PROFESIONAL MADRID SL

    Nombramientos
    COSMETICA PROFESIONAL MADRID SL. Nombramientos. Apoderado: MARTINEZ RIBES RAUL. Datos registrales. T 6207 , F 172, S 8, H M 101190, I/A 13 (19.03.14).
  10. 02/08/2013#2398546

    Company name: COSMETICA PROFESIONAL MADRID SL

    Reelecciones
    COSMETICA PROFESIONAL MADRID SL. Reelecciones. Adm. Solid.: MARTINEZ AVILA RAFAEL;RIBES TEIRA ANA;MARTINEZ VICARIO VICTORIANO. Datos registrales. T 6207 , F 172, S 8, H M 101190, I/A 12 (26.07.13).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCAMINO DE HORMIGUERAS 178, NAVE 1, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector