BEL AND SOPH SL

Hoja M538463· NIF B86451085

Struck off · 14/08/2020Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
23/05/2012

Legal information

Legal information for BEL AND SOPH SL

NIF
Hoja registral
IRUS1000288629371
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date23/05/2012
LocalityMadrid
Register referenceTomo 29919 · Folio 35 · Hoja M538463
StatusLiquidada

Activity

BEL AND SOPH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 23 May 2012. The Spanish commercial register has published 9 filings for this company, from 23 May 2012 to 14 August 2020, across 7 distinct types of filing. Its registered share capital is 3 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA COMPRA Y VENTA AL POR MENOR DE FORMA FISICA, ASI COMO POR CATALAGO, O ATRAVES DE INTERNET Y REDES SOCIALES, DE PRODUCTOS PARA EL HOGAR....

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
BEL AND SOPH SLEscalona Del Olmo Maria Del CarmenEscalona Del Olmo Ma…Marti Junco BelenMarti Junco BelenHADAS CHARADAS SLHADAS CHARADAS SLTHE PETITE CREATIVES SLTHE PETITE CREATIVES…CHARHADAS CREATIVA SLCHARHADAS CREATIVA SLESSER SAESSER SAINVAPAS SLINVAPAS SLFESCOL SLFESCOL SLCOSMOSOPHIE THE BRAND SLCOSMOSOPHIE THE BRAN…ESOLM SAESOLM SASISTER SISTEMAS Y REDES DE COMUNICACION SLSISTER SISTEMAS Y RE…

Registered actos

  1. Ceses/DimisionesPublished 14/08/2020· Registered 07/08/2020· I/A 4
  2. NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 4
  3. DisoluciónPublished 14/08/2020· Registered 07/08/2020· I/A 4
  4. ExtinciónPublished 14/08/2020· Registered 07/08/2020· I/A 4
  5. Ampliación de capitalPublished 02/12/2016· Registered 24/11/2016· I/A 3
  6. Modificaciones estatutariasPublished 02/12/2016· Registered 24/11/2016· I/A 3
  7. NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 2
  8. ConstituciónPublished 23/05/2012· Registered 10/05/2012· I/A 1
  9. NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 1

Changes

  1. 14/08/2020Disolución
  2. 14/08/2020Extinción
  3. 02/12/2016Modificaciones estatutarias

Capital · events

  1. 02/12/2016Ampliación de capital
    Resulting capital: 3 400,00 € (+380,00 €)
  2. 23/05/2012Constitución
    Initial capital: 3 020,00 €

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. 14/08/2020#5994821
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEL AND SOPH SL. Ceses/Dimisiones. Adm. Mancom.: MARTI JUNCO BELEN;ESCALONA DEL OLMO MARIA DEL CARMEN. Nombramientos. Liquidador M: MARTI JUNCO BELEN;ESCALONA DEL OLMO MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 29919 , …
  2. 02/12/2016#4137787
    Ampliación de capitalModificaciones estatutarias
    BEL AND SOPH SL. Ampliación de capital. Capital: 380,00 Euros. Resultante Suscrito: 3.400,00 Euros. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7, 12 Y 13 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 29919 , F 34, S 8, H M 538463, …
  3. 24/05/2012#1737975
    Nombramientos
    BEL AND SOPH SL. Nombramientos. Apo.Sol.: MARTI JUNCO BELEN;ESCALONA DEL OLMO MARIA DEL CARMEN. Datos registrales. T 29919 , F 34, S 8, H M 538463, I/A 2 (11.05.12).
  4. 23/05/2012#1734910
    ConstituciónNombramientos
    BEL AND SOPH SL. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: LA COMPRA Y VENTA AL POR MENOR DE FORMA FISICA, ASI COMO POR CATALAGO, O ATRAVES DE INTERNET Y REDES SOCIALES, DE PRODUCTOS PARA EL HOGAR.... Domicilio: C/ BLANCA DE CAS…

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 2012

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/ BLANCA DE CASTILLA 9 (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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector