BEAUTIFUL BEANS SOCIEDAD LIMITADA
Hoja GR57353· NIF B09633264
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 03/02/2022
- Directors :
- Thomas David Duchene, Martinez Fernandez Jose Maria
Legal information
Legal information for BEAUTIFUL BEANS SOCIEDAD LIMITADA
Activity
BEAUTIFUL BEANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 3 February 2022. The Spanish commercial register has published 6 filings for this company, from 3 February 2022 to 25 August 2025, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
Comercio al por mayor,importación,exportación de los siguientes productos:Simientes,plantas,abonos,sustancias fertilizantes,plaguicidas,productos zoosanitarios. Toda clase de productos textiles,de confección,calzado,accesorios para el vestido y el tocado.De perfumería,droguería,higiene,belleza....
Directors and representatives
Directors
Current
- Thomas David DucheneSince 18/08/2025Administrador Único
- Martinez Fernandez Jose MariaSince 27/01/2022Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 25/08/2025) : Martinez Fernandez Jose Maria
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 25/08/2025) : Martinez Fernandez Jose Maria
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 25/08/2025· Registered 18/08/2025· I/A 2
- NombramientosPublished 25/08/2025· Registered 18/08/2025· I/A 2
- Ampliación de capitalPublished 25/08/2025· Registered 18/08/2025· I/A 2
- ConstituciónPublished 03/02/2022· Registered 27/01/2022· I/A 1
- Declaración de unipersonalidadPublished 03/02/2022· Registered 27/01/2022· I/A 1
- NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 1
Changes
- 25/08/2025Pérdida del carácter de unipersonalidad
- 03/02/2022Declaración de unipersonalidad
MARTINEZ FERNANDEZ JOSE MARIA
Capital · events
- 25/08/2025Ampliación de capitalResulting capital: 30 000,00 € (+27 000,00 €)
- 03/02/2022ConstituciónInitial 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)
- 25/08/2025#8798074Pérdida del carácter de unipersonalidadNombramientosAmpliación de capital
BEAUTIFUL BEANS SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOSE MARIA MARTINEZ FERNANDEZ. Nombramientos. Adm. Unico: THOMAS DAVID DUCHENE. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Susc… - 03/02/2022#6793974ConstituciónDeclaración de unipersonalidadNombramientos
BEAUTIFUL BEANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.22. Objeto social: Comercio al por mayor,importación,exportación de los siguientes productos:Simientes,plantas,abonos,sustancias fertilizantes,plaguicidas,productos zoosan…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.