BEAUTY LINK SL
Hoja M741681· NIF B05404926
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2021
- Directors :
- Korovina Korovin Inna, Sanz Martinez Victor Ramiro
Legal information
Legal information for BEAUTY LINK SL
Activity
BEAUTY LINK SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 25 May 2021. The Spanish commercial register has published 9 filings for this company, from 25 May 2021 to 11 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
Compra y venta al por mayor , importación y exportación de productos de perfumería, cosmética, higiene, droguería, alimentación y bebidas alcohólicas.
Directors and representatives
Directors
Current
- Korovina Korovin InnaSince 04/02/2025Administrador Solidario
- Sanz Martinez Victor RamiroSince 18/05/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanz Martinez Victor Ramiro100 %
Individual · ultimate beneficial owner · since 25/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 4
- NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 4
- Modificaciones estatutariasPublished 11/02/2025· Registered 04/02/2025· I/A 4
- Cambio de domicilio socialPublished 11/02/2025· Registered 04/02/2025· I/A 4
- Reducción de capitalPublished 12/01/2022· Registered 04/01/2022· I/A 2
- ConstituciónPublished 25/05/2021· Registered 18/05/2021· I/A 1
- Declaración de unipersonalidadPublished 25/05/2021· Registered 18/05/2021· I/A 1
- NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 1
Changes
- 11/02/2025Cambio de domicilio social
C/ ISAAC ALBENIZ 57 - PISO 3ºA (MAJADAHONDA)
- 11/02/2025Modificaciones estatutarias
- 25/05/2021Declaración de unipersonalidad
SANZ MARTINEZ VICTOR RAMIRO
Capital · events
- 12/01/2022Reducción de capitalResulting capital: 3 000,00 €
- 25/05/2021ConstituciónInitial capital: 200 000,00 €
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)
- 11/02/2025#8484199Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BEAUTY LINK SL. Ceses/Dimisiones. Adm. Unico: SANZ MARTINEZ VICTOR RAMIRO. Nombramientos. Adm. Solid.: SANZ MARTINEZ VICTOR RAMIRO;KOROVINA KOROVIN INNA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . MODIFICACION DEL A… - 12/01/2022#6757257
BEAUTY LINK SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41879 , F 41, S 8, H M 741681, I/A 3 ( 4.01.22).
- 12/01/2022#6757256Reducción de capital
BEAUTY LINK SL. Reducción de capital. Importe reducción: 197.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 41879 , F 40, S 8, H M 741681, I/A 2 ( 4.01.22).
- 25/05/2021#6436026ConstituciónDeclaración de unipersonalidadNombramientos
BEAUTY LINK SL. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: Compra y venta al por mayor , importación y exportación de productos de perfumería, cosmética, higiene, droguería, alimentación y bebidas alcohólicas. Domicilio: C/ GUIPUZ…
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 2021
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
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.