SER BEAUTY SL

Hoja MA127222· NIF B93383719

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
16/03/2015
Director :
Stankovic Marko

Legal information

Legal information for SER BEAUTY SL

NIF
Hoja registral
IRUS1000044473150
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date16/03/2015
LocalityCártama
Register referenceTomo 5377 · Folio 125 · Hoja MA127222
StatusVigente

Activity

SER BEAUTY SL is a Sociedad Limitada (SL) with its registered office in Cártama (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 16 March 2015. The Spanish commercial register has published 8 filings for this company, from 16 March 2015 to 22 February 2024, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Actividades de peluquería, perfumería, maquillaje, depilación, manicura y esculpido de uñas, pedicura, tratamientos faciales, corporales y capilares, bronceado artificial, masajes y sauna. Así como la compraventa, distribución y representación de toda clase de artículos de peluquería, estética y cos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SER BEAUTY SLStankovic MarkoStankovic MarkoBC BEAUTY GROUP SLBC BEAUTY GROUP SLDIRUA CONSULTING SLDIRUA CONSULTING SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SER BEAUTY SLStankovic MarkoStankovic MarkoSENDUS 24 SLSENDUS 24 SLDIRUA CONSULTING SLDIRUA CONSULTING SL

Beneficial owner (UBO)

Stankovic Marko100 %

Individual · ultimate beneficial owner · since 16/03/2015

Beneficial owner network map

4 nodes Person Company
SER BEAUTY SLStankovic MarkoStankovic MarkoSENDUS 24 SLSENDUS 24 SLDIRUA CONSULTING SLDIRUA CONSULTING SL

Registered actos

  1. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 5
  2. Cambio de domicilio socialPublished 09/04/2019· Registered 28/03/2019· I/A 4
  3. Cambio de objeto socialPublished 09/04/2019· Registered 28/03/2019· I/A 4
  4. RevocacionesPublished 07/04/2016· Registered 29/03/2016· I/A 3
  5. NombramientosPublished 30/03/2015· Registered 18/03/2015· I/A 2
  6. ConstituciónPublished 16/03/2015· Registered 05/03/2015· I/A 1
  7. Declaración de unipersonalidadPublished 16/03/2015· Registered 05/03/2015· I/A 1
  8. NombramientosPublished 16/03/2015· Registered 05/03/2015· I/A 1

Changes

  1. 09/04/2019Cambio de domicilio social

    C/ FRANCISCO HERNANDEZ 04 (CARTAMA)

  2. 09/04/2019Cambio de objeto social

    Actividades de peluquería, perfumería, maquillaje, depilación, manicura y esculpido de uñas, pedicura, tratamientos faciales, corporales y capilares, bronceado artificial, masajes y sauna. Así como la compraventa, distribución y representación de toda clase de artículos de peluquería, estética y cos.

  3. 16/03/2015Declaración de unipersonalidad

    STANKOVIC MARKO

Capital · events

  1. 16/03/2015Constitución
    Initial capital: 3 200,00 €

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. 22/02/2024#7948314
    Nombramientos
    SER BEAUTY SL. Nombramientos. Apoderado: DIAZ VAZQUEZ DOLORES. Datos registrales. T 5377, L 4284, F 125, S 8, H MA127222, I/A 5 (15.02.24).
  2. 09/04/2019#5348357
    Cambio de domicilio socialCambio de objeto social
    SER BEAUTY SL. Cambio de domicilio social. C/ FRANCISCO HERNANDEZ 04 (CARTAMA). Cambio de objeto social. Actividades de peluquería, perfumería, maquillaje, depilación, manicura y esculpido de uñas, pedicura, tratamientos faciales, corporales y capila…
  3. 07/04/2016#3802327
    Revocaciones
    SER BEAUTY SL. Revocaciones. Apoderado: DIAZ VAZQUEZ DOLORES. Datos registrales. T 5377, L 4284, F 125, S 8, H MA127222, I/A 3 (29.03.16).
  4. 30/03/2015#3259802
    Nombramientos
    SER BEAUTY SL. Nombramientos. Apoderado: DIAZ VAZQUEZ DOLORES. Datos registrales. T 5377, L 4284, F 124, S 8, H MA127222, I/A 2 (18.03.15).
  5. 16/03/2015#3238368
    ConstituciónDeclaración de unipersonalidadNombramientos
    SER BEAUTY SL. Constitución. Comienzo de operaciones: 4.02.15. Objeto social: Actividades de peluquería, perfumería, maquillaje, depilación, manicura y esculpido de uñas, pedicura, tratamientos faciales, corporales y capilares, bronceado artificial, …

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 addressC/ FRANCISCO HERNANDEZ 04 (CARTAMA), Cártama, 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 perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector