BACKFASHION RETAIL SL

Hoja M822051· NIF B16423048

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2024
Director :
VISION GROWTH MIND SL
Former name :
BACKFASHION SL

Legal information

Legal information for BACKFASHION RETAIL SL

NIF
Hoja registral
IRUS1000427889910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2024
LocalityRivas-Vaciamadrid
Register referenceTomo 46831 · Folio 96 · Hoja M822051
Former names
BACKFASHION SL2024-05-16 → 2024-09-10
StatusVigente

Activity

BACKFASHION RETAIL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 May 2024. The Spanish commercial register has published 4 filings for this company, from 16 May 2024 to 10 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

a) Operador de transporte de mercancías y todo tipo de actividad relacionada con el transporte. b) Transporte por carretera, tanto nacionales como internacionales, entre otros, de productos textiles, con camiones propios o ajenos, así como la contratación de estos transportes a terceros, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
BACKFASHION RETAIL SLVISION GROWTH MIND SLVISION GROWTH MIND SLBACKRENT CONNECT SLBACKRENT CONNECT SLBACKTRUCK FREIGHT SLBACKTRUCK FREIGHT SLBACKPHARMA SOLUTIONS SLBACKPHARMA SOLUTIONS…BACKFASHION LOGISTICS SLBACKFASHION LOGISTIC…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BACKFASHION RETAIL SLVISION GROWTH MIND SLVISION GROWTH MIND SLBACKRENT CONNECT SLBACKRENT CONNECT SLBACKTRUCK FREIGHT SLBACKTRUCK FREIGHT SLBACKPHARMA SOLUTIONS SLBACKPHARMA SOLUTIONS…BACKFASHION LOGISTICS SLBACKFASHION LOGISTIC…

Beneficial owner (UBO)

VISION GROWTH MIND SL100 %Vigente

Legal entity · since 16/05/2024

Beneficial owner network map

6 nodes Person Company
BACKFASHION RETAIL SLVISION GROWTH MIND SLVISION GROWTH MIND SLBACKRENT CONNECT SLBACKRENT CONNECT SLBACKTRUCK FREIGHT SLBACKTRUCK FREIGHT SLBACKPHARMA SOLUTIONS SLBACKPHARMA SOLUTIONS…BACKFASHION LOGISTICS SLBACKFASHION LOGISTIC…

Registered actos

  1. Cambio de denominación socialPublished 10/09/2024· Registered 03/09/2024· I/A 2
  2. ConstituciónPublished 16/05/2024· Registered 06/05/2024· I/A 1
  3. Declaración de unipersonalidadPublished 16/05/2024· Registered 06/05/2024· I/A 1
  4. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 1

Changes

  1. 16/05/2024Declaración de unipersonalidad

    VISION GROWTH MIND SL

Capital · events

  1. 16/05/2024Constitución
    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. 10/09/2024#8244176

    Company name: BACKFASHION SL

    Cambio de denominación social
    BACKFASHION SL. Cambio de denominación social. BACKFASHION RETAIL SL. Datos registrales. S 8 , H M 822051, I/A 2 ( 3.09.24).
  2. 16/05/2024#8079056

    Company name: BACKFASHION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BACKFASHION SL. Constitución. Comienzo de operaciones: 19.04.24. Objeto social: a) Operador de transporte de mercancías y todo tipo de actividad relacionada con el transporte. b) Transporte por carretera, tanto nacionales como internacionales, entre …

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 2024

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/ MARIE CURIE, NUMERO 7, EDIFICIO BETA, OFICINA 2 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector