BELLE ANTIQUE SL
Hoja MA38046· NIF B92079011
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 012,00 €
- Director :
- Cardos Pastor Jose Antonio
Legal information
Legal information for BELLE ANTIQUE SL
Activity
BELLE ANTIQUE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 9 filings for this company, from 23 November 2016 to 24 November 2020, across 6 distinct types of filing. Its registered share capital is 303 012,00 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Cardos Pastor Jose AntonioSince 13/11/2020Administrador Único
Former
- Gonzalez Fernandez MiguelCeased on 13/11/2020Administrador Solidario
- Martin Lambea Francisco JoseCeased on 13/11/2020Administrador Solidario
- Pampano Benitez Luz DivinaCeased on 06/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pampano Benitez Luz Divina100 %
Individual · ultimate beneficial owner · since 20/12/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2020· Registered 13/11/2020· I/A 6
- NombramientosPublished 24/11/2020· Registered 13/11/2020· I/A 6
- Cambio de domicilio socialPublished 24/11/2020· Registered 13/11/2020· I/A 6
- Ceses/DimisionesPublished 13/02/2020· Registered 06/02/2020· I/A 4
- NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 4
- Declaración de unipersonalidadPublished 20/12/2017· Registered 12/12/2017· I/A 3
- Ampliación de capitalPublished 23/11/2016· Registered 15/11/2016· I/A 2
Changes
- 24/11/2020Cambio de domicilio social
C/ ILERAS 4 - PUERTO DE LA TORRE (MALAGA)
- 20/12/2017Declaración de unipersonalidad
PAMPANO BENITEZ LUZ DIVINA
Capital · events
- 23/11/2016Ampliación de capitalResulting capital: 303 012,00 € (+300 000,00 €)
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)
- 24/11/2020#6135386Cambio de identidad del socio único
BELLE ANTIQUE SL. Sociedad unipersonal. Cambio de identidad del socio único: CARDOS PASTOR JOSE ANTONIO. Datos registrales. T 2392, L 1305, F 27, S 8, H MA 38046, I/A 7 (13.11.20).
- 24/11/2020#6135385Ceses/DimisionesNombramientosCambio de domicilio social
BELLE ANTIQUE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ FERNANDEZ MIGUEL;MARTIN LAMBEA FRANCISCO JOSE. Nombramientos. Adm. Unico: CARDOS PASTOR JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 13/02/2020#5793539Ceses/DimisionesNombramientosCambio de identidad del socio único
BELLE ANTIQUE SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ FERNANDEZ MIGUEL. Ceses/Dimisiones. Adm. Unico: PAMPANO BENITEZ LUZ DIVINA. Nombramientos. Adm. Solid.: GONZALEZ FERNANDEZ MIGUEL;MARTIN LAMBEA FRANCISCO JOSE. Otro… - 20/12/2017#4668506Declaración de unipersonalidad
BELLE ANTIQUE SL. Declaración de unipersonalidad. Socio único: PAMPANO BENITEZ LUZ DIVINA. Datos registrales. T 2392, L 1305, F 26, S 8, H MA 38046, I/A 3 (12.12.17).
- 23/11/2016#4122070Ampliación de capital
BELLE ANTIQUE SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.012,00 Euros. Datos registrales. T 2392, L 1305, F 26, S 8, H MA 38046, I/A 2 (15.11.16).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.