IDALI COSMETIC SL

Hoja M617599· NIF B87473807

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2016
Director :
Martin Sanchez Celia

Legal information

Legal information for IDALI COSMETIC SL

NIF
Hoja registral
IRUS1000296062777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2016
LocalityLas Rozas de Madrid
Register referenceTomo 34330 · Folio 151 · Hoja M617599
StatusVigente

Activity

IDALI COSMETIC SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 February 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

INTERMEDIARIOS DE COMERCIO DE PRODUCTOS DIVERSOS. COMISIONISTAS E INTERMEDIARIOS DE PRODUCTOS DIVERSOS Y MATERIAS PRIMAS. COMERCIO MAYOR Y MENOR DE PRODUCTOS DE COSMETICA. COMERCIO MAYOR Y MENOR DE PRODUCTOS Y SUPLEMENTOS DIETETICOS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IDALI COSMETIC SLMartin Sanchez CeliaMartin Sanchez CeliaLOVELY LOBAS S.LLOVELY LOBAS S.LTALLERES EXTREMAUTO-COLOR SLTALLERES EXTREMAUTO-…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IDALI COSMETIC SLMartin Sanchez CeliaMartin Sanchez Celia

Beneficial owner (UBO)

Martin Sanchez Celia100 %

Individual · ultimate beneficial owner · since 17/02/2016

Beneficial owner network map

2 nodes Person Company
IDALI COSMETIC SLMartin Sanchez CeliaMartin Sanchez Celia

Registered actos

  1. ConstituciónPublished 17/02/2016· Registered 08/02/2016· I/A 1
  2. Declaración de unipersonalidadPublished 17/02/2016· Registered 08/02/2016· I/A 1
  3. NombramientosPublished 17/02/2016· Registered 08/02/2016· I/A 1

Changes

  1. 17/02/2016Declaración de unipersonalidad

    MARTIN SANCHEZ CELIA

Capital · events

  1. 17/02/2016Constitución
    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. 17/02/2016#3719789
    ConstituciónDeclaración de unipersonalidadNombramientos
    IDALI COSMETIC SL. Constitución. Comienzo de operaciones: 25.01.16. Objeto social: INTERMEDIARIOS DE COMERCIO DE PRODUCTOS DIVERSOS. COMISIONISTAS E INTERMEDIARIOS DE PRODUCTOS DIVERSOS Y MATERIAS PRIMAS. COMERCIO MAYOR Y MENOR DE PRODUCTOS DE COSMET

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 2016

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/ ENRIQUE GRANADOS 49 - LAS MATAS (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Intermediarios del comercio de productos diversos — are listed together.