BEAUTY MAX CONTINENTAL SL

Hoja M490847· NIF B85839165

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
29/12/2009
Director :
Cano Ramos Carlos Alberto

Legal information

Legal information for BEAUTY MAX CONTINENTAL SL

NIF
Hoja registral
IRUS1000284570055
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date29/12/2009
LocalityMadrid
Register referenceTomo 27242 · Folio 195 · Hoja M490847
StatusVigente

Activity

BEAUTY MAX CONTINENTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 29 December 2009. The Spanish commercial register has published 6 filings for this company, from 29 December 2009 to 3 November 2015, across 4 distinct types of filing. Its registered share capital is 3 040,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS Y MERCANCIAS, ASI COMOSU DISTRIBUCION Y COMERCIALIZACION, TANTO AL POR MENOR COMO AL POR MAYOR.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BEAUTY MAX CONTINENTA…Cano Ramos Carlos AlbertoCano Ramos Carlos Al…

Registered actos

  1. Ceses/DimisionesPublished 03/11/2015· Registered 26/10/2015· I/A 3
  2. Ceses/DimisionesPublished 19/04/2013· Registered 15/04/2013· I/A 2
  3. NombramientosPublished 19/04/2013· Registered 15/04/2013· I/A 2
  4. Modificaciones estatutariasPublished 19/04/2013· Registered 15/04/2013· I/A 2
  5. ConstituciónPublished 29/12/2009· Registered 17/12/2009· I/A 1
  6. NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 1

Changes

  1. 19/04/2013Modificaciones estatutarias

Capital · events

  1. 29/12/2009Constitución
    Initial capital: 3 040,00 €

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. 03/11/2015#3568098
    Ceses/Dimisiones
    BEAUTY MAX CONTINENTAL SL. Ceses/Dimisiones. Adm. Solid.: MEDINA MASEDA FERNANDO. Datos registrales. T 27242 , F 195, S 8, H M 490847, I/A 3 (26.10.15).
  2. 19/04/2013#2238539
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BEAUTY MAX CONTINENTAL SL. Ceses/Dimisiones. Adm. Unico: MEDINA MASEDA FERNANDO. Nombramientos. Adm. Solid.: MEDINA MASEDA FERNANDO;CANO RAMOS CARLOS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  3. 29/12/2009#529770
    ConstituciónNombramientos
    BEAUTY MAX CONTINENTAL SL. Constitución. Comienzo de operaciones: 9.12.09. Objeto social: IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS Y MERCANCIAS, ASI COMOSU DISTRIBUCION Y COMERCIALIZACION, TANTO AL POR MENOR COMO AL POR MAYOR. Domicilio: C…

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 2009

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/ CRONOS 24 Ptl.2 1& - OFICINA E22 (MADRID), 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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector