MOONING BEAUTY SL

Hoja M631525· NIF B87635751

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/09/2016
Director :
Zheng Lina

Legal information

Legal information for MOONING BEAUTY SL

NIF
Hoja registral
IRUS1000297350366
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/09/2016
LocalityRivas-Vaciamadrid
Register referenceTomo 35115 · Folio 114 · Hoja M631525
StatusVigente

Activity

MOONING BEAUTY SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 27 September 2016. The Spanish commercial register has published 8 filings for this company, from 27 September 2016 to 19 April 2017, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La importación y exportación de productos cosméticos, venta al mayor y al menor de productos cosméticos, elaboración de productos cosméticos, venta al mayor y al menor de productos de perfumería, importación exportación de productos de perfumería, comercialización al menor y todo tipo de productos.

Directors and representatives

Directors

Current

Former

  • Yu Yang
    Administrador Solidario
    Ceased on 07/04/2017

Authorised representatives

Former

  • Ye Feifei
    Apoderado Solidario
    Ceased on 07/04/2017

Directors network map

3 nodes Person Company
MOONING BEAUTY SLZheng LinaZheng LinaONLINE ALLIANCES COSMETICS SLONLINE ALLIANCES COS…

Cap table · shareholdings

  • Individual · since 19/04/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MOONING BEAUTY SLZheng LinaZheng LinaMEYGOPHARMA SLMEYGOPHARMA SL

Beneficial owner (UBO)

Zheng Lina100 %

Individual · ultimate beneficial owner · since 19/04/2017

Beneficial owner network map

3 nodes Person Company
MOONING BEAUTY SLZheng LinaZheng LinaMEYGOPHARMA SLMEYGOPHARMA SL

Registered actos

  1. RevocacionesPublished 19/04/2017· Registered 07/04/2017· I/A 5
  2. Ceses/DimisionesPublished 19/04/2017· Registered 07/04/2017· I/A 3
  3. NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 3
  4. Cambio de domicilio socialPublished 19/04/2017· Registered 07/04/2017· I/A 3
  5. NombramientosPublished 28/09/2016· Registered 21/09/2016· I/A 2
  6. ConstituciónPublished 27/09/2016· Registered 20/09/2016· I/A 1
  7. NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 1

Changes

  1. 19/04/2017Cambio de domicilio social

    C/ FRANCISCO AYALA 2 Ptl.3 2º B (RIVAS-VACIAMADRID)

  2. 19/04/2017Declaración de unipersonalidad

    ZHENG LINA

Capital · events

  1. 27/09/2016Constitución
    Initial capital: 6 000,00 €

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. 19/04/2017#4341636
    Revocaciones
    MOONING BEAUTY SL. Revocaciones. Apo.Sol.: YE FEIFEI. Datos registrales. T 35115 , F 114, S 8, H M 631525, I/A 5 ( 7.04.17).
  2. 19/04/2017#4341635
    Declaración de unipersonalidad
    MOONING BEAUTY SL. Declaración de unipersonalidad. Socio único: ZHENG LINA. Datos registrales. T 35115 , F 114, S 8, H M 631525, I/A 4 ( 7.04.17).
  3. 19/04/2017#4341634
    Ceses/DimisionesNombramientosCambio de domicilio social
    MOONING BEAUTY SL. Ceses/Dimisiones. Adm. Solid.: YU YANG;ZHENG LINA. Nombramientos. Adm. Unico: ZHENG LINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C/ FRANCI…
  4. 28/09/2016#4039505
    Nombramientos
    MOONING BEAUTY SL. Nombramientos. Apo.Sol.: YE FEIFEI. Datos registrales. T 35115 , F 112, S 8, H M 631525, I/A 2 (21.09.16).
  5. 27/09/2016#4037879
    ConstituciónNombramientos
    MOONING BEAUTY SL. Constitución. Comienzo de operaciones: 2.09.16. Objeto social: La importación y exportación de productos cosméticos, venta al mayor y al menor de productos cosméticos, elaboración de productos cosméticos, venta al mayor y al menor …

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/ FRANCISCO AYALA 2 Ptl.3 2º B (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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.