BELLEZA MODA INDIA SL

Hoja TO41985· NIF B45914140

VigenteToledo
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/09/2019
Director :
Bhasin Bhasin Kamal Kumar

Legal information

Legal information for BELLEZA MODA INDIA SL

NIF
Hoja registral
IRUS1000231005844
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/09/2019
LocalityYeles
Register referenceTomo 1691 · Folio 83 · Hoja TO41985
StatusVigente

Activity

BELLEZA MODA INDIA SL is a Sociedad Limitada (SL) with its registered office in Yeles (Toledo, Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos” (CNAE 4616). It was incorporated on 3 September 2019. The Spanish commercial register has published 4 filings for this company, from 3 September 2019 to 18 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos

Corporate purpose

CNAE 4616 / Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BELLEZA MODA INDIA SLBhasin Bhasin Kamal KumarBhasin Bhasin Kamal …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BELLEZA MODA INDIA SLBhasin Bhasin Kamal KumarBhasin Bhasin Kamal …

Beneficial owner (UBO)

Bhasin Bhasin Kamal Kumar100 %

Individual · ultimate beneficial owner · since 03/09/2019

Beneficial owner network map

2 nodes Person Company
BELLEZA MODA INDIA SLBhasin Bhasin Kamal KumarBhasin Bhasin Kamal …

Registered actos

  1. ConstituciónPublished 03/09/2019· Registered 23/08/2019· I/A 1
  2. Declaración de unipersonalidadPublished 03/09/2019· Registered 23/08/2019· I/A 1
  3. NombramientosPublished 03/09/2019· Registered 23/08/2019· I/A 1

Changes

  1. 03/09/2019Declaración de unipersonalidad

    BHASIN BHASIN KAMAL KUMAR

Capital · events

  1. 03/09/2019Constitución
    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. 18/10/2023#7753260
    BELLEZA MODA INDIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1691 , F 83, S 8, H TO 41985, I/A 1 H (10.10.23).
  2. 03/09/2019#5567861
    ConstituciónDeclaración de unipersonalidadNombramientos
    BELLEZA MODA INDIA SL. Constitución. Comienzo de operaciones: 13.08.19. Objeto social: CNAE 4616 / Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. Domicilio: AVDA DE LOS CISNEROS Número94 (YELES). 

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 2019

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 addressAVDA DE LOS CISNEROS Número94 (YELES), Yeles, Toledo
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos — are listed together.