ARGAN BELLEZA SL

Hoja M485437· NIF B85750958

Struck off · 19/11/2024Madrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/09/2009

Legal information

Legal information for ARGAN BELLEZA SL

NIF
Hoja registral
IRUS1000284091057
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/09/2009
LocalityMadrid
Register referenceTomo 26937 · Folio 173 · Hoja M485437
StatusLiquidada

Activity

ARGAN BELLEZA 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). It was incorporated on 2 September 2009. The Spanish commercial register has published 10 filings for this company, from 2 September 2009 to 19 November 2024, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

LAS ACTIVIDADES PROPIAS DE SALON DE BELLEZA, SERVICIOS DE ESTETICA...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ARGAN BELLEZA SLDiaz Valle Maria Del Mar EstefaniaDiaz Valle Maria Del…SALVADOR CORDOBA SLSALVADOR CORDOBA SLBELLEZA ASESORAMIENTO Y MAQUILLAJE SLBELLEZA ASESORAMIENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARGAN BELLEZA SLDiaz Valle Maria Del Mar EstefaniaDiaz Valle Maria Del…

Beneficial owner (UBO)

Diaz Valle Maria Del Mar Estefania100 %

Individual · ultimate beneficial owner · since 12/02/2010

Beneficial owner network map

2 nodes Person Company
ARGAN BELLEZA SLDiaz Valle Maria Del Mar EstefaniaDiaz Valle Maria Del…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 3
  2. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 3
  3. DisoluciónPublished 19/11/2024· Registered 12/11/2024· I/A 3
  4. ExtinciónPublished 19/11/2024· Registered 12/11/2024· I/A 3
  5. Declaración de unipersonalidadPublished 12/02/2010· Registered 02/02/2010· I/A 2
  6. Ceses/DimisionesPublished 12/02/2010· Registered 02/02/2010· I/A 2
  7. NombramientosPublished 12/02/2010· Registered 02/02/2010· I/A 2
  8. Modificaciones estatutariasPublished 12/02/2010· Registered 02/02/2010· I/A 2
  9. ConstituciónPublished 02/09/2009· Registered 17/08/2009· I/A 1
  10. NombramientosPublished 02/09/2009· Registered 17/08/2009· I/A 1

Changes

  1. 19/11/2024Disolución
  2. 19/11/2024Extinción
  3. 12/02/2010Declaración de unipersonalidad

    DIAZ VALLE MARIA DEL MAR ESTEFANIA

  4. 12/02/2010Modificaciones estatutarias

Capital · events

  1. 02/09/2009Constitución
    Initial capital: 4 000,00 €

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. 19/11/2024#8349827
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARGAN BELLEZA SL. Ceses/Dimisiones. Adm. Unico: DIAZ VALLE MARIA DEL MAR ESTEFANIA. Nombramientos. Liquidador: DIAZ VALLE MARIA DEL MAR ESTEFANIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 485437, I/A 3 (12.11.24).
  2. 12/02/2010#587111
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ARGAN BELLEZA SL. Declaración de unipersonalidad. Socio único: DIAZ VALLE MARIA DEL MAR ESTEFANIA. Ceses/Dimisiones. Adm. Mancom.: DIAZ VALLE MARIA DEL MAR ESTEFANIA;DE ORNELAS NOBREGA LUCIA MARIA. Nombramientos. Adm. Unico: DIAZ VALLE MARIA DEL MAR …
  3. 02/09/2009#370182
    ConstituciónNombramientos
    ARGAN BELLEZA SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: LAS ACTIVIDADES PROPIAS DE SALON DE BELLEZA, SERVICIOS DE ESTETICA... Domicilio: C/ SANTA ISABEL, NUMERO 47 BAJO (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. …

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 2009

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 addressC/ SANTA ISABEL, NUMERO 47 BAJO (MADRID), 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