VMV COSMETICS GROUP BALEARES, SL

Hoja PM70656· NIF B57775553

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
1 033 600,00 €
Incorporation :
12/12/2012
Director :
HOLPINDUS SL
Former name :
LENDAN COSMETICA BALEARES SL

Legal information

Legal information for VMV COSMETICS GROUP BALEARES, SL

NIF
Hoja registral
IRUS1000096675062
Legal formSociedad Limitada (SL)
Share capital1 033 600,00 €
Incorporation date12/12/2012
Register referenceTomo 2941 · Folio 38 · Hoja PM70656
Former names
LENDAN COSMETICA BALEARES SL2012-12-12 → 2014-10-27
StatusVigente

Activity

VMV COSMETICS GROUP BALEARES, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 12 December 2012. The Spanish commercial register has published 13 filings for this company, from 12 December 2012 to 27 April 2022, across 8 distinct types of filing. Its registered share capital is 1 033 600,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La venta y distribución de productos de cosmética, estética y belleza, y aparatos útiles de peluquería.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • HOLPINDUS SL100 %

    Legal entity · since 27/04/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

HOLPINDUS SL100 %Vigente

Legal entity · since 27/04/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/04/2022· Registered 21/04/2022· I/A 10
  2. NombramientosPublished 04/04/2022· Registered 25/03/2022· I/A 9
  3. Ceses/DimisionesPublished 04/04/2022· Registered 25/03/2022· I/A 8
  4. NombramientosPublished 04/04/2022· Registered 25/03/2022· I/A 8
  5. NombramientosPublished 04/04/2022· Registered 25/03/2022· I/A 7
  6. Ceses/DimisionesPublished 19/07/2019· Registered 15/07/2019· I/A 6
  7. NombramientosPublished 19/07/2019· Registered 15/07/2019· I/A 6
  8. Ampliación de capitalPublished 31/03/2016· Registered 22/03/2016· I/A 5
  9. Modificaciones estatutariasPublished 31/03/2016· Registered 22/03/2016· I/A 5
  10. Cambio de domicilio socialPublished 17/03/2016· Registered 04/03/2016· I/A 4
  11. Cambio de denominación socialPublished 27/10/2014· Registered 16/10/2014· I/A 2
  12. ConstituciónPublished 12/12/2012· Registered 04/12/2012· I/A 1
  13. NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 1

Changes

  1. 27/04/2022Declaración de unipersonalidad

    HOLPINDUS SL

  2. 31/03/2016Modificaciones estatutarias
  3. 17/03/2016Cambio de denominación social

    LENDAN COSMETICA BALEARES SL→VMV COSMETICS GROUP BALEARES, SL

  4. 17/03/2016Cambio de domicilio social

    C/ PASSAMANERS 16 - NAVE 6, POLIGONO SON ROSSINYOL (PALMA DE MALLORCA)

Capital · events

  1. 31/03/2016Ampliación de capital
    Resulting capital: 1 033 600,00 € (+1 030 400,00 €)
  2. 12/12/2012Constitución
    Initial capital: 3 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/04/2022#6931049
    Declaración de unipersonalidad
    VMV COSMETICS GROUP BALEARES, SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HOLPINDUS SL. Datos registrales. T 2941 , F 38, S 8, H PM 70656, I/A 10 (21.04.22).
  2. 04/04/2022#6892183
    Nombramientos
    VMV COSMETICS GROUP BALEARES, SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIERA MORA DANIEL. Datos registrales. T 2651 , F 171, S 8, H PM 70656, I/A 9 (25.03.22).
  3. 04/04/2022#6892182
    Ceses/DimisionesNombramientos
    VMV COSMETICS GROUP BALEARES, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CLAR SALOM BENITO MATEO;HOLPINDUS SL. Nombramientos. Adm. Unico: HOLPINDUS SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  4. 04/04/2022#6892181
    Nombramientos
    VMV COSMETICS GROUP BALEARES, SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARRIDO VALLECILLOS FRANCISCO. Datos registrales. T 2651 , F 170, S 8, H PM 70656, I/A 7 (25.03.22).
  5. 19/07/2019#5502485
    Ceses/DimisionesNombramientos
    VMV COSMETICS GROUP BALEARES, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ VICARIO VICTORIANO. Nombramientos. Adm. Solid.: HOLPINDUS SL. Datos registrales. T 2651 , F 170, S 8, H PM 70656, I/A 6 (15.07.19).
  6. 31/03/2016#3790446
    Ampliación de capitalModificaciones estatutarias
    VMV COSMETICS GROUP BALEARES, SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.030.400,00 Euros. Resultante Suscrito: 1.033.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7.- El capital social es de UN MILLON TREIN…
  7. 17/03/2016#3771000
    Cambio de domicilio social
    VMV COSMETICS GROUP BALEARES, SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PASSAMANERS 16 - NAVE 6, POLIGONO SON ROSSINYOL (PALMA DE MALLORCA). Datos registrales. T 2516 , F 31, S 8, H PM 70656, I/A 4 ( 4.03.16).
  8. 27/10/2014#3030596

    Company name: LENDAN COSMETICA BALEARES SL

    Cambio de denominación social
    LENDAN COSMETICA BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. VMV COSMETICS GROUP BALEARES, SL. Datos registrales. T 2516 , F 31, S 8, H PM 70656, I/A 2 (16.10.14).
  9. 12/12/2012#2030436

    Company name: LENDAN COSMETICA BALEARES SL

    ConstituciónNombramientos
    LENDAN COSMETICA BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.10.12. Objeto social: La venta y distribución de productos de cosmética, estética y belleza, y aparatos útiles de peluquería.- Domicilio: C/ SETZE DE JULIO…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

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

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASSAMANERS 16 - NAVE 6, POLIGONO SON ROSSINYOL (PALMA DE MALLORCA), Illes Balears
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