BALI MON AMOUR SL

Hoja MA158262· NIF B02860187

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2020
Director :
Balmaseda De Ahumada Diez Juan Luis

Legal information

Legal information for BALI MON AMOUR SL

NIF
Hoja registral
IRUS1000047602860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2020
LocalityMarbella
Register referenceTomo 5990 · Folio 24 · Hoja MA158262
StatusVigente

Activity

BALI MON AMOUR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 17 December 2020. The Spanish commercial register has published 5 filings for this company, from 17 December 2020 to 4 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

La compra y venta de ropa y de complementos de vestir (bolsos, pañuelos, cinturones, bisutería), así como el diseño, fabricación, importación y exportación de los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
BALI MON AMOUR SLBalmaseda De Ahumada Diez Juan LuisBalmaseda De Ahumada…BALMS ABOGADOS MADRID SLPBALMS ABOGADOS MADRI…BALMS ADVISORY SLBALMS ADVISORY SLBALMS ABOGADOS ESPAÑA SLBALMS ABOGADOS ESPAÑ…BALNONOS SLBALNONOS SLCOMER COMO NUNCA SLCOMER COMO NUNCA SLB&B MON AMOUR SLB&B MON AMOUR SLCASA SAN ANGELO SLCASA SAN ANGELO SLZ'HESSE GALERIA DE ARTE SLZ'HESSE GALERIA DE A…MAPA INDIGO SLMAPA INDIGO SLYVERSAY INDIGO SLYVERSAY INDIGO SLHOTELES COSTA PANORAMICA SLHOTELES COSTA PANORA…ISOMBA COSTA SLISOMBA COSTA SLSUEÑOS DEL GENAL, EXPLOTACIONES AGROPECUARIAS SLSUEÑOS DEL GENAL, EX…AMADEUS CONSULTING SLAMADEUS CONSULTING SLKEY CONSULTING & HUMAN RESOURCES SLKEY CONSULTING & HUM…BALMS PROTECCION DE DATOS SLBALMS PROTECCION DE …YEGUADA BALMASEDA DE AHUMADA SLYEGUADA BALMASEDA DE…PROCO-IURIS SLPROCO-IURIS SLARCOSGOLF & COUNTRY CLUB SLARCOSGOLF & COUNTRY …BALMS ABOGADOS SOTOGRANDE SLBALMS ABOGADOS SOTOG…BALMS ABOGADOS ALICANTE SLBALMS ABOGADOS ALICA…OFIGEST ADMINISTRATION DE OFICINAS SLOFIGEST ADMINISTRATI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BALI MON AMOUR SLBalmaseda De Ahumada Diez Juan LuisBalmaseda De Ahumada…TAHLSTROM INVESTMENTS SLTAHLSTROM INVESTMENT…B&B MON AMOUR SLB&B MON AMOUR SL

Beneficial owner (UBO)

Balmaseda De Ahumada Diez Juan Luis100 %

Individual · ultimate beneficial owner · since 04/05/2021

Beneficial owner network map

4 nodes Person Company
BALI MON AMOUR SLBalmaseda De Ahumada Diez Juan LuisBalmaseda De Ahumada…TAHLSTROM INVESTMENTS SLTAHLSTROM INVESTMENT…B&B MON AMOUR SLB&B MON AMOUR SL

Registered actos

  1. Declaración de unipersonalidadPublished 04/05/2021· Registered 22/04/2021· I/A 2
  2. Ceses/DimisionesPublished 04/05/2021· Registered 22/04/2021· I/A 2
  3. NombramientosPublished 04/05/2021· Registered 22/04/2021· I/A 2
  4. ConstituciónPublished 17/12/2020· Registered 09/12/2020· I/A 1
  5. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 1

Changes

  1. 04/05/2021Declaración de unipersonalidad

    BALMASEDA DE AHUMADA DIEZ JUAN LUIS

Capital · events

  1. 17/12/2020Constitución
    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. 04/05/2021#6389038
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BALI MON AMOUR SL. Declaración de unipersonalidad. Socio único: BALMASEDA DE AHUMADA DIEZ JUAN LUIS. Ceses/Dimisiones. Adm. Solid.: BALMASEDA DE AHUMADA DIEZ JUAN LUIS;BRUNO GARIN MARIA EVA. Nombramientos. Adm. Unico: BALMASEDA DE AHUMADA DIEZ JUAN L…
  2. 17/12/2020#6171879
    ConstituciónNombramientos
    BALI MON AMOUR SL. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: La compra y venta de ropa y de complementos de vestir (bolsos, pañuelos, cinturones, bisutería), así como el diseño, fabricación, importación y exportación de los mism…

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 2020

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/ GENERALIFE 9 - ALOHA PUEBLO, ALOHA GOLF, NUEVA (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 prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector