BRAND SOURCING GROUP SL
Hoja A160679· NIF B42581603
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 22/06/2018
- Director :
- Botella Montoya Luis Miguel
- Former name :
- ILICEX INTERNATIONAL TRADING SL
Legal information
Legal information for BRAND SOURCING GROUP SL
Activity
BRAND SOURCING GROUP SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 22 June 2018. The Spanish commercial register has published 6 filings for this company, from 22 June 2018 to 16 November 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Corporate purpose
Representación, comercialización y asesoramiento, nacional e internacional para la compraventa de bolsos, artículos de piel o marroquinería, alfombras, moquetas, calzado y componentes.
Directors and representatives
Directors
Current
- Botella Montoya Luis MiguelSince 15/06/2018Administrador Único
Directors network map
Cap table · shareholdings
- THE WISH LIST INVESTMENTS SL(formerly ILICEX IMPORT & EXPORT SL)100 %
Legal entity · since 22/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THE WISH LIST INVESTMENTS SL100 %Vigente
Legal entity · since 22/06/2018
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 16/11/2023· Registered 08/11/2023· I/A 4
- Cambio de domicilio socialPublished 03/11/2020· Registered 23/10/2020· I/A 3
- Cambio de domicilio socialPublished 05/03/2019· Registered 25/02/2019· I/A 2
- ConstituciónPublished 22/06/2018· Registered 15/06/2018· I/A 1
- Declaración de unipersonalidadPublished 22/06/2018· Registered 15/06/2018· I/A 1
- NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 1
Changes
- 03/11/2020Cambio de domicilio social
C/ ANDRES TORREJON 2 5 G - ESQUINA CALLE PORTA D'A (ELCHE)
- 05/03/2019Cambio de domicilio social
C/ FELIX RODRIGUEZ DE LA FUENTE 82 2 - ELCHE PARQU (ELCHE)
- 22/06/2018Declaración de unipersonalidad
ILICEX IMPORT & EXPORT SL
Capital · events
- 22/06/2018ConstituciónInitial capital: 20 000,00 €
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)
- 16/11/2023#7793528
Company name: ILICEX INTERNATIONAL TRADING SL
Cambio de denominación socialILICEX INTERNATIONAL TRADING SL. Cambio de denominación social. BRAND SOURCING GROUP SL. Datos registrales. T 4135 , F 2, S 8, H A 160679, I/A 4 ( 8.11.23).
- 03/11/2020#6098961
Company name: ILICEX INTERNATIONAL TRADING SL
Cambio de domicilio socialILICEX INTERNATIONAL TRADING SL. Cambio de domicilio social. C/ ANDRES TORREJON 2 5 G - ESQUINA CALLE PORTA D'A (ELCHE). Datos registrales. T 4135 , F 2, S 8, H A 160679, I/A 3 (23.10.20).
- 05/03/2019#5290041
Company name: ILICEX INTERNATIONAL TRADING SL
Cambio de domicilio socialILICEX INTERNATIONAL TRADING SL. Cambio de domicilio social. C/ FELIX RODRIGUEZ DE LA FUENTE 82 2 - ELCHE PARQU (ELCHE). Datos registrales. T 4135 , F 2, S 8, H A 160679, I/A 2 (25.02.19).
- 22/06/2018#4936605
Company name: ILICEX INTERNATIONAL TRADING SL
ConstituciónDeclaración de unipersonalidadNombramientosILICEX INTERNATIONAL TRADING SL. Constitución. Comienzo de operaciones: 31.05.18. Objeto social: Representación, comercialización y asesoramiento, nacional e internacional para la compraventa de bolsos, artículos de piel o marroquinería, alfombras, m…
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 2018
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.