ATLA BEAUTY SL

Hoja MU108991· NIF B72875370

VigenteMurcia
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
21/12/2022
Director :
Juan Jose Retamero Fuster

Legal information

Legal information for ATLA BEAUTY SL

NIF
Hoja registral
IRUS1000164921555
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date21/12/2022
LocalityMurcia
Registro MercantilMURCIA
Register referenceTomo 3612 · Folio 4 · Hoja MU108991
StatusVigente

Activity

ATLA BEAUTY SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 21 December 2022. The Spanish commercial register has published 12 filings for this company, from 21 December 2022 to 16 January 2024, across 8 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 20.42 / Fabricación de perfumes y cosméticos. Otras actividades: 47.75 / Comercio al por menor de produ.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
ATLA BEAUTY SLJuan Jose Retamero FusterJuan Jose Retamero F…KLEVER TECHNOLOGIES SLKLEVER TECHNOLOGIES …EFIRA ENTERPRISES SLEFIRA ENTERPRISES SLWINAGO TRADING SLWINAGO TRADING SLEFIRA ENTERPRISES VENTURES SLEFIRA ENTERPRISES VE…MOYANO GOMEZ SLMOYANO GOMEZ SLULTIMATE CHANNEL SOCIEDAD LIMITADAULTIMATE CHANNEL SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ATLA BEAUTY SLClara San Fulgencio ArtigasClara San Fulgencio …WINAGO TRADING SLWINAGO TRADING SL

Beneficial owner (UBO)

Clara San Fulgencio Artigas100 %

Individual · ultimate beneficial owner · since 21/12/2022

Beneficial owner network map

3 nodes Person Company
ATLA BEAUTY SLClara San Fulgencio ArtigasClara San Fulgencio …WINAGO TRADING SLWINAGO TRADING SL

Registered actos

  1. Ampliación de capitalPublished 16/01/2024· Registered 09/01/2024· I/A 8
  2. RevocacionesPublished 14/12/2023· Registered 05/12/2023· I/A 7
  3. Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 5
  4. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 5
  5. Cambio de domicilio socialPublished 26/07/2023· Registered 19/07/2023· I/A 4
  6. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 3
  7. Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 2
  8. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 2
  9. ConstituciónPublished 21/12/2022· Registered 14/12/2022· I/A 1
  10. Declaración de unipersonalidadPublished 21/12/2022· Registered 14/12/2022· I/A 1
  11. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 1

Changes

  1. 26/07/2023Cambio de domicilio social

    C/ ALCALDE CLEMENTE GARICA, PARCELA 19/5, POLIGONO (MURCIA)

  2. 21/12/2022Declaración de unipersonalidad

    CLARA SAN FULGENCIO ARTIGAS

Capital · events

  1. 16/01/2024Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 21/12/2022Constitución
    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. 16/01/2024#7878506
    Ampliación de capital
    ATLA BEAUTY SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 3612 , F 4, S 8, H MU108991, I/A 8 ( 9.01.24).
  2. 14/12/2023#7840525
    Revocaciones
    ATLA BEAUTY SL. Revocaciones. Apoderado: CLARA SAN FULGENCIO ARTIGAS. Datos registrales. T 3612 , F 4, S 8, H MU108991, I/A 7 ( 5.12.23).
  3. 14/12/2023#7840524
    Cambio de identidad del socio único
    ATLA BEAUTY SL. Sociedad unipersonal. Cambio de identidad del socio único: EFIRA ENTERPRISES VENTURES SL. Datos registrales. T 3612 , F 4, S 8, H MU108991, I/A 6 ( 5.12.23).
  4. 14/12/2023#7840523
    Ceses/DimisionesNombramientos
    ATLA BEAUTY SL. Ceses/Dimisiones. Adm. Unico: CRISTINA SAN FULGENCIO ARTIGAS. Nombramientos. Adm. Unico: JUAN JOSE RETAMERO FUSTER. Datos registrales. T 3612 , F 4, S 8, H MU108991, I/A 5 ( 5.12.23).
  5. 26/07/2023#7646138
    Cambio de domicilio social
    ATLA BEAUTY SL. Cambio de domicilio social. C/ ALCALDE CLEMENTE GARICA, PARCELA 19/5, POLIGONO (MURCIA). Datos registrales. T 3612 , F 4, S 8, H MU108991, I/A 4 (19.07.23).
  6. 30/01/2023#7358569
    Nombramientos
    ATLA BEAUTY SL. Nombramientos. Apoderado: CLARA SAN FULGENCIO ARTIGAS. Datos registrales. T 3612 , F 3, S 8, H MU108991, I/A 3 (23.01.23).
  7. 30/01/2023#7358568
    Ceses/DimisionesNombramientos
    ATLA BEAUTY SL. Ceses/Dimisiones. Adm. Unico: CLARA SAN FULGENCIO ARTIGAS. Nombramientos. Adm. Unico: CRISTINA SAN FULGENCIO ARTIGAS. Datos registrales. T 3612 , F 3, S 8, H MU108991, I/A 2 (23.01.23).
  8. 21/12/2022#7302198
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATLA BEAUTY SL. Constitución. Comienzo de operaciones: 15.12.22. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económ…

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 addressC/ ALCALDE CLEMENTE GARICA, PARCELA 19/5, POLIGONO (MURCIA), Murcia
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector