BELADERMA SOCIEDAD LIMITADA

Hoja CU10893· NIF B16337149

VigenteCuenca
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2017
Director :
Hernandez Lazarte Julio Javier

Legal information

Legal information for BELADERMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000035029963
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2017
Registro MercantilCUENCA
Register referenceTomo 733 · Folio 19 · Hoja CU10893
StatusVigente

Activity

BELADERMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 15 December 2017. The Spanish commercial register has published 5 filings for this company, from 5 January 2018 to 29 July 2022, across 4 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

COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICO.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BELADERMA SOCIEDAD LI…Hernandez Lazarte Julio JavierHernandez Lazarte Ju…CLINICA LASER FACE MARBELLA SLCLINICA LASER FACE M…INVERSIONES MARBAHIA SLINVERSIONES MARBAHIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BELADERMA SOCIEDAD LI…INVERSIONES MARBAHIA SOCIEDAD LIMITADAINVERSIONES MARBAHIA…

Beneficial owner (UBO)

INVERSIONES MARIA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/07/2022

Beneficial owner network map

2 nodes Person Company
BELADERMA SOCIEDAD LI…INVERSIONES MARBAHIA SOCIEDAD LIMITADAINVERSIONES MARBAHIA…

Registered actos

  1. Declaración de unipersonalidadPublished 29/07/2022· Registered 19/07/2022· I/A 2
  2. Ceses/DimisionesPublished 29/07/2022· Registered 19/07/2022· I/A 2
  3. NombramientosPublished 29/07/2022· Registered 19/07/2022· I/A 2
  4. ConstituciónPublished 05/01/2018· Registered 27/12/2017· I/A 1
  5. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 1

Changes

  1. 29/07/2022Declaración de unipersonalidad

    INVERSIONES MARBAHIA SOCIEDAD LIMITADA

Capital · events

  1. 05/01/2018Constitución
    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. 29/07/2022#7094570
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BELADERMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INVERSIONES MARBAHIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ LAZARTE JULIO JAVIER;HERNANDEZ LAZARTE ROMINA PAOLA. Nombramientos. Adm. Unico: HERNANDEZ LAZAR…
  2. 05/01/2018#10516504
    ConstituciónNombramientos
    BELADERMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.17. Objeto social: COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICO. Domicilio: CTRA DE TARANCON A TEMBLEQUE S/N (TARANCON). Capital: 3.000,00 Euros. Nombramientos.…

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 2017

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 addressCTRA DE TARANCON A TEMBLEQUE S/N (TARANCON), Cuenca
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 productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector