HEBE PERFUMS AND COSMETICS SL

Hoja M715251· NIF B88554340

VigenteMadrid
Registered address :
Activity :
Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2020
Director :
Jimenez Sanchez Francisco Javier
Former name :
KARA CARE AND BEAUTY SL

Legal information

Legal information for HEBE PERFUMS AND COSMETICS SL

NIF
Hoja registral
IRUS1000305290056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2020
Register referenceTomo 40259 · Folio 27 · Hoja M715251
Former names
KARA CARE AND BEAUTY SL2020-02-26 → 2024-08-28
StatusVigente

Activity

HEBE PERFUMS AND COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). It was incorporated on 26 February 2020. The Spanish commercial register has published 6 filings for this company, from 26 February 2020 to 28 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor

Corporate purpose

Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
HEBE PERFUMS AND COSM…Jimenez Sanchez Francisco JavierJimenez Sanchez Fran…SUPERMERCADO GAPECU SOCIEDAD LIMITADASUPERMERCADO GAPECU …GIMESAN ECOMERCADO SLGIMESAN ECOMERCADO SLECOHERSA SLECOHERSA SLSUPERMERCADOS ECO GONZALO SLSUPERMERCADOS ECO GO…OPTICA GUADIX SLOPTICA GUADIX SLADRASTO SLADRASTO SLCOMMUNITY BE MY GUEST SLCOMMUNITY BE MY GUES…MOVILES E INFORMATICA SAN MARTIN SLMOVILES E INFORMATIC…ANDROMEDA MANUFACTURING SLANDROMEDA MANUFACTUR…OVERDATO CALLCENTER SERVICES SLOVERDATO CALLCENTER …CICNO PERFUMS AND COSMETICS SLCICNO PERFUMS AND CO…NJC CAPITAL REAL ESTATE SLNJC CAPITAL REAL EST…BEA CONSULTORIA Y APLICACIONES SLBEA CONSULTORIA Y AP…PIEDRA BLANCA Y ASPERON SLPIEDRA BLANCA Y ASPE…INGEAL 2000 SLINGEAL 2000 SLKM SPORT AUTOMOTIVE ENGINEERING, SOCIEDAD LIMITADAKM SPORT AUTOMOTIVE …YODEYMA PARFUMS SLYODEYMA PARFUMS SLHERRADURA CONSULTING SLHERRADURA CONSULTING…

Cap table · shareholdings

  • GEMINIS BRAND OWNER SL100 %

    Legal entity · since 26/02/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

5 nodes Person Company
HEBE PERFUMS AND COSM…GEMINIS BRAND OWNER SLGEMINIS BRAND OWNER …CICNO PERFUMS AND COSMETICS SLCICNO PERFUMS AND CO…VELFASHION CARE AND BEAUTY SLVELFASHION CARE AND …MISEHO CARE AND BEAUTY SLMISEHO CARE AND BEAU…

Beneficial owner (UBO)

GEMINIS BRAND OWNER SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/02/2020

Beneficial owner network map

5 nodes Person Company
HEBE PERFUMS AND COSM…GEMINIS BRAND OWNER SLGEMINIS BRAND OWNER …CICNO PERFUMS AND COSMETICS SLCICNO PERFUMS AND CO…VELFASHION CARE AND BEAUTY SLVELFASHION CARE AND …MISEHO CARE AND BEAUTY SLMISEHO CARE AND BEAU…

Registered actos

  1. Cambio de denominación socialPublished 28/08/2024· Registered 21/08/2024· I/A 3
  2. NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 2
  3. ConstituciónPublished 26/02/2020· Registered 19/02/2020· I/A 1
  4. Declaración de unipersonalidadPublished 26/02/2020· Registered 19/02/2020· I/A 1
  5. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 1

Changes

  1. 28/08/2024Cambio de denominación social

    KARA CARE AND BEAUTY SL→HEBE PERFUMS AND COSMETICS SL

  2. 26/02/2020Declaración de unipersonalidad

    GEMINIS BRAND OWNER SL

Capital · events

  1. 26/02/2020Constitución
    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. 28/08/2024#8229409
    Cambio de identidad del socio único
    HEBE PERFUMS AND COSMETICS SL. Sociedad unipersonal. Cambio de identidad del socio único: CIPSELO SL. Datos registrales. S 8 , H M 715251, I/A 4 (21.08.24).
  2. 28/08/2024#8229408

    Company name: KARA CARE AND BEAUTY SL

    Cambio de denominación social
    KARA CARE AND BEAUTY SL. Cambio de denominación social. HEBE PERFUMS AND COSMETICS SL. Datos registrales. S 8 , H M 715251, I/A 3 (21.08.24).
  3. 10/08/2020#5987303

    Company name: KARA CARE AND BEAUTY SL

    Nombramientos
    KARA CARE AND BEAUTY SL. Nombramientos. Apoderado: CUADROS GONZALEZ LUZ ADRIANA. Datos registrales. T 40259 , F 27, S 8, H M 715251, I/A 2 ( 3.08.20).
  4. 26/02/2020#5814286

    Company name: KARA CARE AND BEAUTY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KARA CARE AND BEAUTY SL. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor. Domicilio: PASEO DE LA CASTELLANA, Nº 141…

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 addressPASEO DE LA CASTELLANA, Nº 141, 5ª PLANTA (EDIFICI (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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.

Prospect this sectorAll companies in this sector