Ramos Capote Venus Mar

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DERMOETHIC SL, SYNERCHEMIE SL, EL SECRETO INVERSOR S.L, NATURETHIC ACTIVOS SL

Summary

Ramos Capote Venus Mar appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of DERMOETHIC SL (Barcelona) since 19 March 2009. DERMOETHIC SL is based in Rubi — Sociedad Limitada (SL), an active company, incorporated on 2 April 2009, share capital of €3,006. The earliest registered mandate dates from 19 March 2009, at DERMOETHIC SL; the most recent began on 9 September 2013. The companies are registered in Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Borras Sans Josep Maria.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (1)

DERMOETHIC SLCurrent

Administrador Único since 19/03/2009

Active · Rubi · Sociedad Limitada (SL) · incorporated 02/04/2009 · capital €3,006 · 3 BORME filings

Corporate purpose: SERVICIOS DE ANALISIS Y TEST DE SEGURIDAD Y EFICACIA PARA LA INDUSTRIA COSMETICA.

B65062606 · Barcelona

Companies · former (3)

SYNERCHEMIE SLFormer

Former Administrador Único · from 09/09/2013 to 18/01/2023

Liquidada · Rubi · Sociedad Limitada (SL) · 5 BORME filings

B64216724 · Barcelona

EL SECRETO INVERSOR S.LFormer

Former Administrador Único · until 05/03/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/04/2019 · capital €4,174,960 · 8 BORME filings

Corporate purpose: LA TENENCIA, ADMINISTRACION, COMPRA Y VENTA DE ACTIVOS, PARTICIPACIONES, ACCIONES, TITULOS Y TODO TIPO DE VALORES MOBILIARIOS. LA PRESTACION DE SERVICIOS ADMINISTRATIVOS, CONSULTORIA Y DE APOYO A LA GESTION A TERCEROS, ETC.

B67419705 · Barcelona

NATURETHIC ACTIVOS SLFormer

Former Administrador Único · from 08/02/2010 to 02/12/2015

Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · Montornes del Valles · Sociedad Limitada (SL) · incorporated 22/02/2010 · capital €3,040 · 10 BORME filings

Corporate purpose: LA COMPRA,VENTA Y DISTRIBUCION DE MATERIA PRIMA QUIMICAS,DESTINADAS A LA INDUSTRIAL FARMACEUTICA.

B65227365 · Barcelona

Timeline (11)

  1. 18/01/2023Ceased as Administrador Único of SYNERCHEMIE SL · Barcelona
  2. 05/03/2021Ceased as Administrador Único of EL SECRETO INVERSOR S.L · Barcelona
  3. 02/12/2015Ceased as Administrador Único of NATURETHIC ACTIVOS SL · Barcelona
  4. 09/09/2013Appointed Administrador Único of SYNERCHEMIE SL · Barcelona
  5. 04/09/2010Appointed Administrador Único of DERMOETHIC SL · Barcelona
  6. 04/09/2010Appointed Administrador Único of NATURETHIC ACTIVOS SL · Barcelona
  7. 13/03/2010Ceased as Administrador Único of SYNERCHEMIE SL · Barcelona
  8. 13/03/2010Ceased as Administrador Único of DERMOETHIC SL · Barcelona
  9. 13/03/2010Ceased as Administrador Único of NATURETHIC ACTIVOS SL · Barcelona
  10. 08/02/2010Appointed Administrador Único of NATURETHIC ACTIVOS SL · Barcelona
  11. 19/03/2009Appointed Administrador Único of DERMOETHIC SL · Barcelona

Co-directors (1)

EL SECRETO INVERSOR S.L

Network map

2 nodes Person Company
ramos-capote-venus-marDERMOETHIC SLDERMOETHIC SL

Identity matched by name · homonyms possible.