AYEBSA IMPORT -EXPORT SOCIEDAD LIMITADA

Hoja CS40080· NIF B12990271

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
550 500,00 €
Incorporation :
09/06/2017
Director :
Escribano Jaen Rafael

Legal information

Legal information for AYEBSA IMPORT -EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081585048
Legal formSociedad Limitada (SL)
Share capital550 500,00 €
Incorporation date09/06/2017
Register referenceTomo 1734 · Folio 115 · Hoja CS40080
StatusVigente

Activity

AYEBSA IMPORT -EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 9 June 2017. The Spanish commercial register has published 5 filings for this company, from 29 June 2017 to 2 January 2018, across 5 distinct types of filing. Its registered share capital is 550 500,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La fabricación y venta de productos químicos, así como la comercialización de productos químicos, de limpieza, perfumería y droguería.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AYEBSA IMPORT -EXPORT…Escribano Jaen RafaelEscribano Jaen RafaelAYEBSA SLAYEBSA SL

Cap table · shareholdings

  • AYED SL(formerly AYEBSA SL)100 %

    Legal entity · since 29/06/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AYEBSA IMPORT -EXPORT…AYEBSA SLAYEBSA SL

Beneficial owner (UBO)

AYED SL100 %Vigente

Legal entity · since 29/06/2017

Beneficial owner network map

2 nodes Person Company
AYEBSA IMPORT -EXPORT…AYEBSA SLAYEBSA SL

Registered actos

  1. Ampliación de capitalPublished 02/01/2018· Registered 15/12/2017· I/A 2
  2. Modificaciones estatutariasPublished 02/01/2018· Registered 15/12/2017· I/A 2
  3. ConstituciónPublished 29/06/2017· Registered 22/06/2017· I/A 1
  4. Declaración de unipersonalidadPublished 29/06/2017· Registered 22/06/2017· I/A 1
  5. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 1

Changes

  1. 02/01/2018Modificaciones estatutarias
  2. 29/06/2017Declaración de unipersonalidad

    AYEBSA SL

Capital · events

  1. 02/01/2018Ampliación de capital
    Resulting capital: 550 500,00 € (+545 500,00 €)
  2. 29/06/2017Constitución
    Initial capital: 5 000,00 €

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. 02/01/2018#10509227
    Ampliación de capitalModificaciones estatutarias
    AYEBSA IMPORT -EXPORT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 545.500,00 Euros. Resultante Suscrito: 550.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los Estatutos Sociales, por Aumento…
  2. 29/06/2017#4440424
    ConstituciónDeclaración de unipersonalidadNombramientos
    AYEBSA IMPORT -EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.06.17. Objeto social: La fabricación y venta de productos químicos, así como la comercialización de productos químicos, de limpieza, perfumería y droguería. Domicilio: …

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 2017

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 DE ALCORA 179 (CASTELLON DE LA PLANA), Castellón
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