AESTHISAVE SPAIN SL

Hoja MA168527· NIF B10896686

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2022
Director :
Chaib Mohamed Jaber
Former name :
RJH AESTHETIC WHOLESALE MARBELLA SL

Legal information

Legal information for AESTHISAVE SPAIN SL

NIF
Hoja registral
IRUS1000048622354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2022
LocalityMarbella
Register referenceTomo 6203 · Folio 31 · Hoja MA168527
Former names
RJH AESTHETIC WHOLESALE MARBELLA SL2022-07-20 → 2024-11-05
StatusVigente

Activity

AESTHISAVE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 20 July 2022. The Spanish commercial register has published 4 filings for this company, from 20 July 2022 to 5 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

Comercialización al por mayor y menor de productos domésticos, estéticos y de parafarmacia. Comercialización al por mayor y menor de productos domésticos, estéticos, dietéticos, de medicina natural y de parafarmacia.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AESTHISAVE SPAIN SLChaib Mohamed JaberChaib Mohamed Jaber

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AESTHISAVE SPAIN SLChaib Mohamed JaberChaib Mohamed Jaber

Beneficial owner (UBO)

Chaib Mohamed Jaber100 %

Individual · ultimate beneficial owner · since 20/07/2022

Beneficial owner network map

2 nodes Person Company
AESTHISAVE SPAIN SLChaib Mohamed JaberChaib Mohamed Jaber

Registered actos

  1. Cambio de denominación socialPublished 05/11/2024· Registered 28/10/2024· I/A 2
  2. ConstituciónPublished 20/07/2022· Registered 11/07/2022· I/A 1
  3. Declaración de unipersonalidadPublished 20/07/2022· Registered 11/07/2022· I/A 1
  4. NombramientosPublished 20/07/2022· Registered 11/07/2022· I/A 1

Changes

  1. 20/07/2022Declaración de unipersonalidad

    CHAIB MOHAMED JABER

Capital · events

  1. 20/07/2022Constitución
    Initial capital: 3 000,00 €

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. 05/11/2024#8326614

    Company name: RJH AESTHETIC WHOLESALE MARBELLA SL

    Cambio de denominación social
    RJH AESTHETIC WHOLESALE MARBELLA SL. Cambio de denominación social. AESTHISAVE SPAIN SL. Datos registrales. S 8 , H MA168527, I/A 2 (28.10.24).
  2. 20/07/2022#7082297

    Company name: RJH AESTHETIC WHOLESALE MARBELLA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RJH AESTHETIC WHOLESALE MARBELLA SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: Comercialización al por mayor y menor de productos domésticos, estéticos y de parafarmacia. Comercialización al por mayor y menor de productos domésti

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 2022

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

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 addressAVDA VIRGEN DEL ROCIO S/N - CENTRO COMERCIAL LA CO (MARBELLA), Marbella, Málaga
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.