MI BALCON DELARIOS SL

Hoja MA158269· NIF B02851137

VigenteMálaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2020
Director :
BEAL CONSULTORES SL
Former name :
XISSCA EXCLUSIVE SHOP SL

Legal information

Legal information for MI BALCON DELARIOS SL

NIF
Hoja registral
IRUS1000047605142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2020
LocalityMálaga
Register referenceTomo 5990 · Folio 49 · Hoja MA158269
Former names
XISSCA EXCLUSIVE SHOP SL2020-12-18 → 2021-06-02
StatusVigente

Activity

MI BALCON DELARIOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 18 December 2020. The Spanish commercial register has published 5 filings for this company, from 18 December 2020 to 16 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Actividad principal: 4791. Comercio al por menor por correspondencia o Internet. Otras actividades: Comercio al por menor y/o al por mayor de artículos de relojería, joyería, complementos, accesorios de moda, perfumes, peletería, en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MI BALCON DELARIOS SLBEAL CONSULTORES SLBEAL CONSULTORES SLGOCRILLON SLGOCRILLON SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MI BALCON DELARIOS SLBEAL CONSULTORES SLBEAL CONSULTORES SLGOCRILLON SLGOCRILLON SL

Beneficial owner (UBO)

BEAL CONSULTORES SL100 %Vigente

Legal entity · since 18/12/2020

Beneficial owner network map

3 nodes Person Company
MI BALCON DELARIOS SLBEAL CONSULTORES SLBEAL CONSULTORES SLGOCRILLON SLGOCRILLON SL

Registered actos

  1. Cambio de domicilio socialPublished 16/11/2022· Registered 08/11/2022· I/A 3
  2. Cambio de denominación socialPublished 02/06/2021· Registered 25/05/2021· I/A 2
  3. ConstituciónPublished 18/12/2020· Registered 09/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 18/12/2020· Registered 09/12/2020· I/A 1
  5. NombramientosPublished 18/12/2020· Registered 09/12/2020· I/A 1

Changes

  1. 16/11/2022Cambio de denominación social

    XISSCA EXCLUSIVE SHOP SL→MI BALCON DELARIOS SL

  2. 16/11/2022Cambio de domicilio social

    C/ MARIE CURIE 20 1º - PARQUE TECNOLOGICO DE ANDAL (MALAGA)

  3. 18/12/2020Declaración de unipersonalidad

    BEAL CONSULTORES SL

Capital · events

  1. 18/12/2020Constitución
    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. 16/11/2022#7243451
    Cambio de domicilio social
    MI BALCON DELARIOS SL. Cambio de domicilio social. C/ MARIE CURIE 20 1º - PARQUE TECNOLOGICO DE ANDAL (MALAGA). Datos registrales. T 5990, L 4897, F 49, S 8, H MA158269, I/A 3 ( 8.11.22).
  2. 02/06/2021#6453025

    Company name: XISSCA EXCLUSIVE SHOP SL

    Cambio de denominación social
    XISSCA EXCLUSIVE SHOP SL. Cambio de denominación social. MI BALCON DELARIOS SL. Datos registrales. T 5990, L 4897, F 48, S 8, H MA158269, I/A 2 (25.05.21).
  3. 18/12/2020#6174253

    Company name: XISSCA EXCLUSIVE SHOP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    XISSCA EXCLUSIVE SHOP SL. Constitución. Comienzo de operaciones: 26.11.20. Objeto social: Actividad principal: 4791. Comercio al por menor por correspondencia o Internet. Otras actividades: Comercio al por menor y/o al por mayor de artículos de reloj…

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/ MARIE CURIE 20 1º - PARQUE TECNOLOGICO DE ANDAL (MALAGA), Málaga
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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector