CHARLOTTE SARA SL

Hoja M678098· NIF B88135991

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/09/2018
Director :
Yin Lexin

Legal information

Legal information for CHARLOTTE SARA SL

NIF
Hoja registral
IRUS1000301941861
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/09/2018
LocalityParla
Register referenceTomo 38097 · Folio 131 · Hoja M678098
StatusVigente

Activity

CHARLOTTE SARA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 17 September 2018. The Spanish commercial register has published 4 filings for this company, from 17 September 2018 to 26 March 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

Intermediarios del comercio de productos diversos (CNAE 46.19). Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados (CNAE 47.2). Intermediarios del comercio de textil, etc.

Directors and representatives

Directors

Current

  • Yin Lexin
    Administrador Único
    Since 10/09/2018

Directors network map

2 nodes Person Company
CHARLOTTE SARA SLYin LexinYin Lexin

Cap table · shareholdings

  • Individual · since 17/09/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CHARLOTTE SARA SLYin LexinYin Lexin

Beneficial owner (UBO)

Yin Lexin100 %

Individual · ultimate beneficial owner · since 17/09/2018

Beneficial owner network map

2 nodes Person Company
CHARLOTTE SARA SLYin LexinYin Lexin

Registered actos

  1. ConstituciónPublished 17/09/2018· Registered 10/09/2018· I/A 1
  2. Declaración de unipersonalidadPublished 17/09/2018· Registered 10/09/2018· I/A 1
  3. NombramientosPublished 17/09/2018· Registered 10/09/2018· I/A 1

Changes

  1. 17/09/2018Declaración de unipersonalidad

    YIN LEXIN

Capital · events

  1. 17/09/2018Constitución
    Initial capital: 3 006,00 €

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. 26/03/2019#5325063
    CHARLOTTE SARA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL NOMBRAMIENTO DE LEXIN YIN COMO ADMINISTRADOR Y SOCIO UNICO, SIENDO LO CORRECTO DIAN YU. Datos registrales. T 38097 , F 131, S 8, H M 678098, I/A 1 (10.09.18).
  2. 17/09/2018#5052278
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHARLOTTE SARA SL. Constitución. Comienzo de operaciones: 3.09.18. Objeto social: Intermediarios del comercio de productos diversos (CNAE 46.19). Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) Comercio al por menor de productos

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BERLIN 75 (PARLA), Parla, 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 de perfumería y cosmética — are listed together.