ROSA BELLEZA SL

Hoja MA127502· NIF B93390219

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
08/04/2015
Director :
Todorov Anton Stefanov

Legal information

Legal information for ROSA BELLEZA SL

NIF
Hoja registral
IRUS1000044533345
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date08/04/2015
LocalityFuengirola
Register referenceTomo 5383 · Folio 93 · Hoja MA127502
StatusVigente

Activity

ROSA BELLEZA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 8 April 2015. The Spanish commercial register has published 12 filings for this company, from 8 April 2015 to 31 July 2023, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

Importación Exportación Distribución, Compra, venta y franquicias de productos de cosméticos y de higiene personal; productos de perfumería y para perfumar el ambiente; aceites esenciales y productos de limpieza. C.N.A.E. 4645.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ROSA BELLEZA SLTodorov Anton StefanovTodorov Anton Stefan…

Registered actos

  1. NombramientosPublished 31/07/2023· Registered 20/07/2023· I/A 7
  2. Ceses/DimisionesPublished 31/07/2023· Registered 20/07/2023· I/A 6
  3. NombramientosPublished 31/07/2023· Registered 20/07/2023· I/A 6
  4. Ceses/DimisionesPublished 28/12/2018· Registered 18/12/2018· I/A 4
  5. NombramientosPublished 28/12/2018· Registered 18/12/2018· I/A 4
  6. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 5
  7. Ceses/DimisionesPublished 07/06/2018· Registered 29/05/2018· I/A 3
  8. NombramientosPublished 07/06/2018· Registered 29/05/2018· I/A 3
  9. Cambio de domicilio socialPublished 07/06/2018· Registered 29/05/2018· I/A 3
  10. Cambio de domicilio socialPublished 30/05/2018· Registered 22/05/2018· I/A 2
  11. ConstituciónPublished 08/04/2015· Registered 26/03/2015· I/A 1
  12. NombramientosPublished 08/04/2015· Registered 26/03/2015· I/A 1

Changes

  1. 07/06/2018Cambio de domicilio social

    AVDA NUESTRO PADRE JESUS CAUTIVO 25 1º B - EDF

  2. 30/05/2018Cambio de domicilio social

    C/ IGLESIA 2 - LOCAL, LOS BOLICHES (FUENGIROLA)

Capital · events

  1. 08/04/2015Constitución
    Initial capital: 3 300,00 €

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. 31/07/2023#7652405
    Nombramientos
    ROSA BELLEZA SL. Nombramientos. Apoderado: PAVLOVA VERONIKA PLAMENOVA. Datos registrales. T 5383, L 4290, F 93, S 8, H MA127502, I/A 7 (20.07.23).
  2. 31/07/2023#7652404
    Ceses/DimisionesNombramientos
    ROSA BELLEZA SL. Ceses/Dimisiones. Adm. Unico: PAVLOVA ALBENA EMILOVA. Nombramientos. Adm. Unico: TODOROV ANTON STEFANOV. Datos registrales. T 5383, L 4290, F 93, S 8, H MA127502, I/A 6 (20.07.23).
  3. 28/12/2018#5196460
    Ceses/DimisionesNombramientos
    ROSA BELLEZA SL. Ceses/Dimisiones. Adm. Solid.: PAVLOV PLAMEN RASIMOV;PAVLOVA ALBENA EMILOVA. Nombramientos. Adm. Unico: PAVLOVA ALBENA EMILOVA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  4. 27/12/2018#5193854
    Nombramientos
    ROSA BELLEZA SL. Nombramientos. Apoderado: PAVLOV PLAMEN RASIMOV. Datos registrales. T 5383, L 4290, F 92, S 8, H MA127502, I/A 5 (18.12.18).
  5. 07/06/2018#4914534
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROSA BELLEZA SL. Ceses/Dimisiones. Adm. Unico: PAVLOV PLAMEN RASIMOV. Nombramientos. Adm. Solid.: PAVLOVA ALBENA EMILOVA;PAVLOV PLAMEN RASIMOV. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ca…
  6. 30/05/2018#4902231
    Cambio de domicilio social
    ROSA BELLEZA SL. Cambio de domicilio social. C/ IGLESIA 2 - LOCAL, LOS BOLICHES (FUENGIROLA). Datos registrales. T 5383, L 4290, F 91, S 8, H MA127502, I/A 2 (22.05.18).
  7. 08/04/2015#3272405
    ConstituciónNombramientos
    ROSA BELLEZA SL. Constitución. Comienzo de operaciones: 2.03.15. Objeto social: Importación Exportación Distribución, Compra, venta y franquicias de productos de cosméticos y de higiene personal; productos de perfumería y para perfumar el ambiente; a…

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 2015

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 addressAVDA NUESTRO PADRE JESUS CAUTIVO 25 1º B - EDF, Fuengirola, 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 mayor de productos de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector