BELSAN RETAIL SL

Hoja M610620· NIF B87375994

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2015
Director :
Sanjaime Fernandez Fernando

Legal information

Legal information for BELSAN RETAIL SL

NIF
Hoja registral
IRUS1000295360466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2015
LocalityMadrid
Register referenceTomo 33930 · Folio 162 · Hoja M610620
StatusVigente

Activity

BELSAN RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 22 October 2015. The Spanish commercial register has published 12 filings for this company, from 22 October 2015 to 16 January 2020, across 5 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

La sociedad tendrá por objeto la comercialización de toda clase de productos de perfumería, cosmética, bisutería, droguería, mercería y demás artículos relacionados con la higiene personal.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 5
  2. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 5
  3. Ceses/DimisionesPublished 04/06/2018· Registered 25/05/2018· I/A 4
  4. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 4
  5. Ampliacion del objeto socialPublished 04/06/2018· Registered 25/05/2018· I/A 4
  6. Cambio de domicilio socialPublished 04/06/2018· Registered 25/05/2018· I/A 4
  7. Ceses/DimisionesPublished 26/03/2018· Registered 16/03/2018· I/A 3
  8. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 3
  9. Ceses/DimisionesPublished 17/02/2017· Registered 09/02/2017· I/A 2
  10. NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 2
  11. ConstituciónPublished 22/10/2015· Registered 14/10/2015· I/A 1
  12. NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 1

Changes

  1. 04/06/2018Ampliación del objeto social

    EL DESARROLLO Y EXPLOTACION DE PROYECTOS Y LOCALES DE HOSTELERIA, ESPECIALMENTE BAR, GASTROBAR, RESTAUTANTE, CAFETERIA, CHOCOLATERIA...

  2. 04/06/2018Cambio de domicilio social

    C/ ALBERTO ALCOCER 10 - LOCAL 1 (MADRID)

Capital · events

  1. 22/10/2015Constitución
    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. 16/01/2020#5742045
    Ceses/DimisionesNombramientos
    BELSAN RETAIL SL. Ceses/Dimisiones. Adm. Solid.: GIL YAGUEZ ALBERTO;SAN JUAN RODRIGUEZ LUJAN INES;SANJAIME FERNANDEZ FERNANDO. Nombramientos. Adm. Unico: SANJAIME FERNANDEZ FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 04/06/2018#4908329
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BELSAN RETAIL SL. Ceses/Dimisiones. Adm. Unico: SANJAIME BLAS FERNANDO. Nombramientos. Adm. Solid.: SANJAIME FERNANDEZ FERNANDO;GIL YAGUEZ ALBERTO;SAN JUAN RODRIGUEZ LUJAN INES. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  3. 26/03/2018#4811955
    Ceses/DimisionesNombramientos
    BELSAN RETAIL SL. Ceses/Dimisiones. Adm. Unico: SANTOS GOMEZ MARIA-BELEN. Nombramientos. Adm. Unico: SANJAIME BLAS FERNANDO. Datos registrales. T 33930 , F 161, S 8, H M 610620, I/A 3 (16.03.18).
  4. 17/02/2017#4250951
    Ceses/DimisionesNombramientos
    BELSAN RETAIL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LOPEZ ANTONIO. Nombramientos. Adm. Unico: SANTOS GOMEZ MARIA-BELEN. Datos registrales. T 33930 , F 161, S 8, H M 610620, I/A 2 ( 9.02.17).
  5. 22/10/2015#3549801
    ConstituciónNombramientos
    BELSAN RETAIL SL. Constitución. Comienzo de operaciones: 22.09.15. Objeto social: La sociedad tendrá por objeto la comercialización de toda clase de productos de perfumería, cosmética, bisutería, droguería, mercería y demás artículos relacionados con…

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 2015

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/ ALBERTO ALCOCER 10 - LOCAL 1 (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 mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector