BYLABEL IBERICA SL

Hoja M535352· NIF B86425097

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
09/04/2012
Director :
Bondaruc Ruslan

Legal information

Legal information for BYLABEL IBERICA SL

NIF
Hoja registral
IRUS1000288480481
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date09/04/2012
LocalityMadrid
Register referenceTomo 29754 · Folio 212 · Hoja M535352
StatusVigente

Activity

BYLABEL IBERICA 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 9 April 2012. The Spanish commercial register has published 7 filings for this company, from 9 April 2012 to 4 August 2016, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

LA COMPRAVENTA, PRODUCCION, COMERCIALIZACION, DISTRIBUCION, PROMOCION, PUBLICIDAD, CONCESION DE LICENCIAS DE EXPORTACION E IMPORTACION DE PRODUCTOS RELACIONADOS CON LA PERFUMERIA, COSMETICA Y SUS COMPLEMENTOS Y ACCESORIOS,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BYLABEL IBERICA SLBondaruc RuslanBondaruc Ruslan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BYLABEL IBERICA SLBondaruc RuslanBondaruc Ruslan

Beneficial owner (UBO)

Bondaruc Ruslan100 %

Individual · ultimate beneficial owner · since 04/08/2016

Beneficial owner network map

2 nodes Person Company
BYLABEL IBERICA SLBondaruc RuslanBondaruc Ruslan

Registered actos

  1. Declaración de unipersonalidadPublished 04/08/2016· Registered 27/07/2016· I/A 3
  2. Ceses/DimisionesPublished 04/08/2016· Registered 27/07/2016· I/A 3
  3. RevocacionesPublished 04/08/2016· Registered 27/07/2016· I/A 3
  4. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 3
  5. NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 2
  6. ConstituciónPublished 09/04/2012· Registered 27/03/2012· I/A 1
  7. NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 1

Changes

  1. 04/08/2016Declaración de unipersonalidad

    BONDARUC RUSLAN

Capital · events

  1. 09/04/2012Constitución
    Initial 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)

  1. 04/08/2016#3971314
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    BYLABEL IBERICA SL. Declaración de unipersonalidad. Socio único: BONDARUC RUSLAN. Ceses/Dimisiones. Adm. Unico: VENEZIANI ROBERTO. Revocaciones. Apoderado: CORCHADO RUIZ-JARABO MANUEL. Nombramientos. Adm. Unico: BONDARUC RUSLAN. Datos registrales. T …
  2. 09/04/2012#1675322
    Nombramientos
    BYLABEL IBERICA SL. Nombramientos. Apoderado: CORCHADO RUIZ-JARABO MANUEL. Datos registrales. T 29754 , F 211, S 8, H M 535352, I/A 2 (27.03.12).
  3. 09/04/2012#1675321
    ConstituciónNombramientos
    BYLABEL IBERICA SL. Constitución. Comienzo de operaciones: 14.03.12. Objeto social: LA COMPRAVENTA, PRODUCCION, COMERCIALIZACION, DISTRIBUCION, PROMOCION, PUBLICIDAD, CONCESION DE LICENCIAS DE EXPORTACION E IMPORTACION DE PRODUCTOS RELACIONADOS CON L…

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 2012

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/ ORENSE 81 7& (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