BELLA PRODUCCION SA

Hoja MA117446· NIF A78816659

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Share capital :
61 308,00 €
Director :
Romero Boldt Ignacio

Legal information

Legal information for BELLA PRODUCCION SA

NIF
Hoja registral
IRUS1000021732747
Legal formSociedad Anónima (SA)
Share capital61 308,00 €
LocalityMálaga
Register referenceTomo 5118 · Folio 15 · Hoja MA117446
StatusVigente

Activity

BELLA PRODUCCION SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 6 filings for this company, from 8 April 2013 to 8 November 2022, across 5 distinct types of filing. Its registered share capital is 61 308,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BELLA PRODUCCION SARomero Boldt IgnacioRomero Boldt IgnacioROMERO FERNANDEZ & ROMERO BOLDT SLROMERO FERNANDEZ & R…LINDE DE CAMPANARES SLLINDE DE CAMPANARES …FINCA CERRO BELTRAN SLFINCA CERRO BELTRAN …M.R.D. CERROS DEL AGUILA SLM.R.D. CERROS DEL AG…GOLF CASTLE A.G. SLGOLF CASTLE A.G. SL

Registered actos

  1. ReeleccionesPublished 08/11/2022· Registered 21/10/2022· I/A 4
  2. ReeleccionesPublished 10/08/2017· Registered 28/07/2017· I/A 3
  3. Ceses/DimisionesPublished 08/04/2013· Registered 26/03/2013· I/A 2
  4. NombramientosPublished 08/04/2013· Registered 26/03/2013· I/A 2
  5. Ampliación de capitalPublished 08/04/2013· Registered 26/03/2013· I/A 2
  6. Modificaciones estatutariasPublished 08/04/2013· Registered 26/03/2013· I/A 2

Changes

  1. 08/04/2013Modificaciones estatutarias

Capital · events

  1. 08/04/2013Ampliación de capital
    Resulting capital: 61 308,00 €

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. 08/11/2022#7232296
    Reelecciones
    BELLA PRODUCCION SA. Reelecciones. Adm. Unico: ROMERO BOLDT IGNACIO. Datos registrales. T 5118, L 4025, F 15, S 8, H MA117446, I/A 4 (21.10.22).
  2. 10/08/2017#4503318
    Reelecciones
    BELLA PRODUCCION SA. Reelecciones. Adm. Unico: ROMERO BOLDT IGNACIO. Datos registrales. T 5118, L 4025, F 15, S 8, H MA117446, I/A 3 (28.07.17).
  3. 08/04/2013#2213121
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BELLA PRODUCCION SA. Ceses/Dimisiones. Consejero: SPRENGER ERICH. Presidente: SPRENGER ERICH. Consejero: GONZALEZ GUERRERO TRISTAN;ROMERO BOLDT IGNACIO. Secretario: ROMERO BOLDT IGNACIO. Con.Delegado: SPRENGER ERICH. Nombramientos. Adm. Unico: ROMERO…

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

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 addressALAM DE COLON 26 2 D (MALAGA), Málaga
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 de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector