IKONIA RETAIL SL
Hoja TF73786· NIF B75597518
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2025
- Directors :
- Daswani Khubchand Nanik Susheel, Rodriguez Rodriguez Maria Isabel
Legal information
Legal information for IKONIA RETAIL SL
Activity
IKONIA RETAIL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 3 February 2025. 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)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Corporate purpose
El objeto de la Sociedad será: Actividad Principal: El comercio al por menor de artículos de relojería y joyería (CNAE 47.77). Actividades Secundarias: Comercio al por menor de productos de cosméticos e higiénicos Comercio al por menor de prendas de vestir en establecimientos especializados.
Directors and representatives
Directors
Current
- Daswani Khubchand Nanik SusheelSince 23/01/2025Administrador Solidario
- Rodriguez Rodriguez Maria IsabelSince 23/01/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- BRAND VALUE SL(formerly VALUE BRANDS LAB SL)100 %
Legal entity · since 03/02/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BRAND VALUE SL100 %Vigente
Legal entity · since 03/02/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/02/2025· Registered 23/01/2025· I/A 1
- Declaración de unipersonalidadPublished 03/02/2025· Registered 23/01/2025· I/A 1
- NombramientosPublished 03/02/2025· Registered 23/01/2025· I/A 1
Changes
- 03/02/2025Declaración de unipersonalidad
VALUE BRANDS LAB SL
Capital · events
- 03/02/2025ConstituciónInitial 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)
- 03/02/2025#8470087ConstituciónDeclaración de unipersonalidadNombramientos
IKONIA RETAIL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.12.24. Objeto social: El objeto de la Sociedad será: Actividad Principal: El comercio al por menor de artículos de relojería y joyería (CNAE 47.77). Actividades S…
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 2025
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.