LEAUSE RETAIL ESPAÑA SL

Hoja M527451· NIF B86300035

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
30/11/2011
Director :
Chen Huang Wang

Legal information

Legal information for LEAUSE RETAIL ESPAÑA SL

NIF
Hoja registral
IRUS1000287623568
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date30/11/2011
LocalityFuenlabrada
Phone
Register referenceTomo 29302 · Folio 140 · Hoja M527451
StatusVigente

Activity

LEAUSE RETAIL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 30 November 2011. The Spanish commercial register has published 6 filings for this company, from 30 November 2011 to 4 May 2012, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La compra, venta, importación y exportación al por mayor y menor, de todo tipo de cosméticos y accesorios, así como su distribución.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Chen Huang Wang100 %

Individual · ultimate beneficial owner · since 30/11/2011

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 04/05/2012· Registered 20/04/2012· I/A 4
  2. Ampliacion del objeto socialPublished 04/05/2012· Registered 20/04/2012· I/A 3
  3. Ampliacion del objeto socialPublished 28/03/2012· Registered 16/03/2012· I/A 2
  4. ConstituciónPublished 30/11/2011· Registered 18/11/2011· I/A 1
  5. Declaración de unipersonalidadPublished 30/11/2011· Registered 18/11/2011· I/A 1
  6. NombramientosPublished 30/11/2011· Registered 18/11/2011· I/A 1

Changes

  1. 04/05/2012Ampliación del objeto social

    EL FOMENTO, GESTION, DESARROLLO Y EXPLOTACION DE FRANQUICIAS DESTINADAS A NEGOCIOS RELACIONADOS CON LA ACTIVIDAD DE LA SOCIEDAD, TANTO NACIONAL COMO EXTRANJERA, ASI COMO LA FORMACION DE PERSONAL.

  2. 28/03/2012Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE MANICURA, PEDICURA Y MAQUILLAJE.

  3. 30/11/2011Declaración de unipersonalidad

    CHEN HUANG WANG

Capital · events

  1. 30/11/2011Constitución
    Initial capital: 10 000,00 €

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. 04/05/2012#1710433
    Nombramientos
    LEAUSE RETAIL ESPAÑA SL. Nombramientos. Apoderado: LOPEZ PALOMERO MIRIAM. Datos registrales. T 29302 , F 140, S 8, H M 527451, I/A 4 (20.04.12).
  2. 04/05/2012#1710432
    Ampliacion del objeto social
    LEAUSE RETAIL ESPAÑA SL. Ampliacion del objeto social. EL FOMENTO, GESTION, DESARROLLO Y EXPLOTACION DE FRANQUICIAS DESTINADAS A NEGOCIOS RELACIONADOS CON LA ACTIVIDAD DE LA SOCIEDAD, TANTO NACIONAL COMO EXTRANJERA, ASI COMO LA FORMACION DE PERSONAL.…
  3. 28/03/2012#1662138
    Ampliacion del objeto social
    LEAUSE RETAIL ESPAÑA SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE MANICURA, PEDICURA Y MAQUILLAJE. Datos registrales. T 29302 , F 139, S 8, H M 527451, I/A 2 (16.03.12).
  4. 30/11/2011#1483725
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEAUSE RETAIL ESPAÑA SL. Constitución. Comienzo de operaciones: 27.09.11. Objeto social: La compra, venta, importación y exportación al por mayor y menor, de todo tipo de cosméticos y accesorios, así como su distribución. Domicilio: C/ SIERRA MAGINA,…

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 2011

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/ SIERRA MAGINA, 9 - POLIGONO INDUSTRIAL LA VEGA (FUENLABRADA), Fuenlabrada, 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 de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector