BRAND STONE S.L

Hoja B512635· NIF B67122101

Struck off · 16/11/2022Barcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/12/2017

Legal information

Legal information for BRAND STONE S.L

NIF
Hoja registral
IRUS1000375394686
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/12/2017
Register referenceTomo 46195 · Folio 64 · Hoja B512635
StatusLiquidada

Activity

BRAND STONE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 1 December 2017. The Spanish commercial register has published 8 filings for this company, from 3 January 2018 to 16 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

COMPRA VENTA AL MAYOR. COMPRA VENTA AL DETALLE. SERVICIOS GENERALES DE CONSULTORIA DE EMPRESA. SERVICIOS DE FORMACION Y ENSEÑANZA. ACTIVIDAD INMOBILIARIA EN GENERAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

  • Teng Chen
    Apoderado Solidario
    Ceased on 09/11/2022

Directors network map

49 nodes Person Company
BRAND STONE S.LHui ChenHui ChenNOBLEFULL HOSTELERIA ALICANTE SLNOBLEFULL HOSTELERIA…IZZARD MERAKI SLIZZARD MERAKI SLWORLD MEAT EXPORT SLWORLD MEAT EXPORT SLHUI CHEN SLHUI CHEN SLSKINCARE HCH SLSKINCARE HCH SLMAGISTER COSMETICA S.LMAGISTER COSMETICA S…SUSHI SAB PLAZA S.LSUSHI SAB PLAZA S.LSUSHI SDLL NORD S.LSUSHI SDLL NORD S.LHIPERABAO SLHIPERABAO SLVOLAR DRAGON SLVOLAR DRAGON SLMUNDO SUN CHEN SLMUNDO SUN CHEN SLEXPLOTACIONES MERCANTILES GESA SOCIEDAD LIMITADAEXPLOTACIONES MERCAN…AQUARIO DE ROMA 2021, SOCIEDAD LIMITADAAQUARIO DE ROMA 2021…ZHENHUI 2025 SLZHENHUI 2025 SLOU YA IMPORTACION SOCIEDAD LIMITADAOU YA IMPORTACION SO…LANZA HOGAR 1944 SOCIEDAD LIMITADALANZA HOGAR 1944 SOC…CONGELADOS LUCHENG SLCONGELADOS LUCHENG SLLUCHENG ALIMENTARIA SLLUCHENG ALIMENTARIA …QIAN HONG SLQIAN HONG SLTIAN RUN DE DISTRIBUCION SLTIAN RUN DE DISTRIBU…SUPERMERCADOS ORIENTAL FOOD STORE SLSUPERMERCADOS ORIENT…SUPERMERCADO LUCHENG SLSUPERMERCADO LUCHENG…WESTERN STAR SLWESTERN STAR SLHIPER KING STORE SLHIPER KING STORE SLANGELINVEST CORPORACION SLANGELINVEST CORPORAC…HIPER KING TRADE SLHIPER KING TRADE SLMATSURI 2018 SLMATSURI 2018 SLLUCHENG CAPITAL SLLUCHENG CAPITAL SLEUROFROST LUCHENG SLEUROFROST LUCHENG SLSPORT ANDA CONMIGO SLSPORT ANDA CONMIGO SLSUNNYE SEAYOND GLOBAL SLSUNNYE SEAYOND GLOBA…FORTIORA TRADELINK GLOBAL SLFORTIORA TRADELINK G…IBEROCORE ROBOTICS SLIBEROCORE ROBOTICS SLNIF:B76233873NIF:B76233873GONLUMAES SOCIEDAD LIMITADAGONLUMAES SOCIEDAD L…E TELEFONIA Y ACCESORIOS SOCIEDAD LIMITADAE TELEFONIA Y ACCESO…CLINICA SMART PHONE SOCIEDAD LIMITADACLINICA SMART PHONE …NEXERT 2019 SOCIEDAD LIMITADANEXERT 2019 SOCIEDAD…L&H TELEFONIA SOCIEDAD LIMITADAL&H TELEFONIA SOCIED…CHENHUISPAIN, SLCHENHUISPAIN, SLLA FREIDURIA DE CALETILLAS SLLA FREIDURIA DE CALE…INCREIUNION SLINCREIUNION SLCARIAN FOOD 99 SLCARIAN FOOD 99 SLTERREHOSTE SLTERREHOSTE SLHUI LONG INTERNATIONAL TRADING SOCIEDAD LIMITADAHUI LONG INTERNATION…HUI LONG NUEVAS ENERGIAS SOCIEDAD LIMITADAHUI LONG NUEVAS ENER…RONGTONG CHINA SPAIN SLRONGTONG CHINA SPAIN…

Registered actos

  1. RevocacionesPublished 16/11/2022· Registered 09/11/2022· I/A 4
  2. NombramientosPublished 16/11/2022· Registered 09/11/2022· I/A 4
  3. ExtinciónPublished 16/11/2022· Registered 09/11/2022· I/A 4
  4. RevocacionesPublished 27/10/2020· Registered 19/10/2020· I/A 3
  5. NombramientosPublished 27/10/2020· Registered 19/10/2020· I/A 3
  6. NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 2
  7. ConstituciónPublished 03/01/2018· Registered 20/12/2017· I/A 1
  8. NombramientosPublished 03/01/2018· Registered 20/12/2017· I/A 1

Changes

  1. 16/11/2022Extinción

Capital · events

  1. 03/01/2018Constitución
    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. 16/11/2022#7242555
    RevocacionesNombramientosExtinción
    BRAND STONE S.L. Revocaciones. ADM.UNICO: HUI CHEN. LIQUIDADOR: HUI CHEN. Nombramientos. LIQUIDADOR: HUI CHEN. Extinción. Datos registrales. T 46195 , F 64, S 8, H B 512635, I/A 4 ( 9.11.22).
  2. 27/10/2020#6089932
    RevocacionesNombramientos
    BRAND STONE S.L. Revocaciones. ADM.UNICO: XUEYIN LIN. Nombramientos. ADM.UNICO: HUI CHEN. Datos registrales. T 46195 , F 63, S 8, H B 512635, I/A 3 (19.10.20).
  3. 02/03/2018#4775107
    Nombramientos
    BRAND STONE S.L. Nombramientos. APODERAD.SOL: TENG CHEN. Datos registrales. T 46195 , F 63, S 8, H B 512635, I/A 2 (22.02.18).
  4. 03/01/2018#10511948
    ConstituciónNombramientos
    BRAND STONE S.L. Constitución. Comienzo de operaciones: 1.12.17. Objeto social: COMPRA VENTA AL MAYOR. COMPRA VENTA AL DETALLE. SERVICIOS GENERALES DE CONSULTORIA DE EMPRESA. SERVICIOS DE FORMACION Y ENSEÑANZA. ACTIVIDAD INMOBILIARIA EN GENERAL. Domi…

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 2017

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 addressCL LOUIS AMSTRONG NUM.8 (BADALONA), Barcelona
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