BEAUTY POINT INTERNATIONAL SL

Hoja M665763· NIF B87987467

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 50 000,00 €
Incorporation :: 03/04/2018
Director :: CORCEL TRANSGRUPO SL
Former name :: CORCEL IBERTRANS SL

Legal information

Legal information for BEAUTY POINT INTERNATIONAL SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital50 000,00 €

Incorporation date03/04/2018

LocalityMadrid

Former names

CORCEL IBERTRANS SL2018-04-03 → 2024-05-27

StatusVigente

Activity

BEAUTY POINT INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2018. The Spanish commercial register has published 7 filings for this company, from 3 April 2018 to 27 May 2024, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

Manipulación de Mercancías. Intermediarios del comercio. Remolque y asistencia en carretera. Mantenimiento y reparación de vehículos de motor...

Directors and representatives

Directors

Current

CORCEL TRANSGRUPO SL
Administrador Único
Since 21/03/2018

Authorised representatives

Current

Tokar Sveryda Iryna
Representante
Since 21/03/2018

Directors network map

2 nodes Person Company

Cap table · shareholdings

CORCEL TRANSGRUPO SL100 %
Legal entity · since 03/04/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

CORCEL TRANSGRUPO SL100 %Vigente

Legal entity · since 03/04/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de denominación social Published 27/05/2024· Registered 18/05/2024· I/A 4
Ampliacion del objeto social Published 02/11/2023· Registered 25/10/2023· I/A 3
Ampliación de capital Published 16/10/2018· Registered 08/10/2018· I/A 2
Ampliacion del objeto social Published 16/10/2018· Registered 08/10/2018· I/A 2
Constitución Published 03/04/2018· Registered 21/03/2018· I/A 1
Declaración de unipersonalidad Published 03/04/2018· Registered 21/03/2018· I/A 1
Nombramientos Published 03/04/2018· Registered 21/03/2018· I/A 1

Changes

02/11/2023Ampliación del objeto social
Actividad principal: Manipulación de Mercancías (CNAE 5224). También constituyen su objeto social las siguientes actividades: CNAE 4619.- intermediarios del comercio. CNAE 5221.- Remolque y asistencia en carretera. CNAE 4520.- Mantenimiento y reparación de vehículos de motor, reparaciones mecánicas.
16/10/2018Ampliación del objeto social
Transporte de mercancías por ferrocarril. Transporte de mercancías por carretera. Transporte marítimo de mercancías.
03/04/2018Declaración de unipersonalidad
CORCEL TRANSGRUPO SL

Capital · events

16/10/2018Ampliación de capital
Resulting capital: 50 000,00 € (+47 000,00 €)
03/04/2018Constitución
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)

27/05/2024#8093509

Company name: CORCEL IBERTRANS SL

Cambio de denominación social

CORCEL IBERTRANS SL. Cambio de denominación social. BEAUTY POINT INTERNATIONAL SL. Datos registrales. S 8 , H M 665763, I/A 4 (18.05.24).

02/11/2023#7774187

Company name: CORCEL IBERTRANS SL

Ampliacion del objeto social

CORCEL IBERTRANS SL. Ampliacion del objeto social. Actividad principal: Manipulación de Mercancías (CNAE 5224). También constituyen su objeto social las siguientes actividades: CNAE 4619.- intermediarios del comercio. CNAE 5221.- Remolque y asistenci…

16/10/2018#5086705

Company name: CORCEL IBERTRANS SL

Ampliación de capitalAmpliacion del objeto social

CORCEL IBERTRANS SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Ampliacion del objeto social. Transporte de mercancías por ferrocarril. Transporte de mercancías por carretera. Transporte marítimo de mercanc…

03/04/2018#4821779

Company name: CORCEL IBERTRANS SL

ConstituciónDeclaración de unipersonalidadNombramientos

CORCEL IBERTRANS SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: Manipulación de Mercancías. Intermediarios del comercio. Remolque y asistencia en carretera. Mantenimiento y reparación de vehículos de motor... Domicilio: C/ PADRE …

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/ PADRE CLARET 21 6º C (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province