DBEAUTY&WELLNESS SOLUTIONS SL

Hoja M711870· NIF B88635628

Struck off · 10/03/2023Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2020

Legal information

Legal information for DBEAUTY&WELLNESS SOLUTIONS SL

NIF
Hoja registral
IRUS1000305715248
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2020
LocalityMadrid
Register referenceTomo 40068 · Folio 150 · Hoja M711870
StatusLiquidada

Activity

DBEAUTY&WELLNESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 June 2020. The Spanish commercial register has published 7 filings for this company, from 2 June 2020 to 10 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La comercialización, distribución, importación y exportación, al por mayor y por menor, de productos relacionados con la cosmética y la belleza; de productos relacionados con la dietética y el cuidado del cuerpo, contando para ello con los permisos y autorizaciones administrativas que sean necesaria.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
DBEAUTY&WELLNESS SOLU…Valdeavero Gil IsaacValdeavero Gil IsaacGRUPO PORTO SALUD INVESTMENTS SLGRUPO PORTO SALUD IN…GRUPO MOBILARI HOME SOLUTIONS SLGRUPO MOBILARI HOME …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DBEAUTY&WELLNESS SOLU…Valdeavero Gil IsaacValdeavero Gil IsaacGRUPO MOBILARI HOME SOLUTIONS SLGRUPO MOBILARI HOME …ADECOART DISTRIBUCIONES SLADECOART DISTRIBUCIO…

Beneficial owner (UBO)

Valdeavero Gil Isaac100 %

Individual · ultimate beneficial owner · since 02/06/2020

Beneficial owner network map

4 nodes Person Company
DBEAUTY&WELLNESS SOLU…Valdeavero Gil IsaacValdeavero Gil IsaacGRUPO MOBILARI HOME SOLUTIONS SLGRUPO MOBILARI HOME …ADECOART DISTRIBUCIONES SLADECOART DISTRIBUCIO…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2023· Registered 03/03/2023· I/A 2
  2. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 2
  3. DisoluciónPublished 10/03/2023· Registered 03/03/2023· I/A 2
  4. ExtinciónPublished 10/03/2023· Registered 03/03/2023· I/A 2
  5. ConstituciónPublished 02/06/2020· Registered 26/05/2020· I/A 1
  6. Declaración de unipersonalidadPublished 02/06/2020· Registered 26/05/2020· I/A 1
  7. NombramientosPublished 02/06/2020· Registered 26/05/2020· I/A 1

Changes

  1. 10/03/2023Disolución
  2. 10/03/2023Extinción
  3. 02/06/2020Declaración de unipersonalidad

    VALDEAVERO GIL ISAAC

Capital · events

  1. 02/06/2020Constitución
    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. 10/03/2023#7431761
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DBEAUTY&WELLNESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: VALDEAVERO GIL ISAAC. Nombramientos. Liquidador: VALDEAVERO GIL ISAAC. Disolución. Voluntaria. Extinción. Datos registrales. T 40068 , F 150, S 8, H M 711870, I/A 2 ( 3.03.23).
  2. 02/06/2020#5894485
    ConstituciónDeclaración de unipersonalidadNombramientos
    DBEAUTY&WELLNESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 13.05.20. Objeto social: La comercialización, distribución, importación y exportación, al por mayor y por menor, de productos relacionados con la cosmética y la belleza; de product…

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 2020

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/ CONDE DE ARANDA Nº 20, 5º IZQUIERDA (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 no especializado — are listed together.

Prospect this sectorAll companies in this sector