SPARKLEAN SL
Hoja M742214· NIF B06772933
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2021
- Director :
- Sanchez Diaz Francisco
Legal information
Legal information for SPARKLEAN SL
Activity
SPARKLEAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 17 May 2021. The Spanish commercial register has published 8 filings for this company, from 3 June 2021 to 15 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados.
Directors and representatives
Directors
Current
- Sanchez Diaz FranciscoSince 08/04/2024Administrador Único
Former
- Hernandez Hernandez Vanessa StefaniaCeased on 08/04/2024Administrador Único
Authorised representatives
Current
- Sanchez Daniel AndresSince 09/06/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Hernandez Vanessa Stefania100 %
Individual · ultimate beneficial owner · since 03/06/2021
Beneficial owner network map
Registered actos
Changes
- 15/04/2024Cambio de domicilio social
C/ SERRANO 19 (MADRID)
- 23/06/2021Pérdida del carácter de unipersonalidad
- 03/06/2021Declaración de unipersonalidad
HERNANDEZ HERNANDEZ VANESSA STEFANIA
Capital · events
- 03/06/2021ConstituciónInitial 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)
- 15/04/2024#8033750Ceses/DimisionesNombramientosCambio de domicilio social
SPARKLEAN SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ HERNANDEZ VANESSA STEFANIA. Nombramientos. Adm. Unico: SANCHEZ DIAZ FRANCISCO. Cambio de domicilio social. C/ SERRANO 19 (MADRID). Datos registrales. T 41914 , F 170, S 8, H M 742214, I/A 4 ( 8.04… - 23/06/2021#6492238Pérdida del carácter de unipersonalidad
SPARKLEAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41914 , F 170, S 8, H M 742214, I/A 3 (16.06.21).
- 16/06/2021#6478432Nombramientos
SPARKLEAN SL. Nombramientos. Apo.Sol.: SANCHEZ DANIEL ANDRES. Datos registrales. T 41914 , F 170, S 8, H M 742214, I/A 2 ( 9.06.21).
- 03/06/2021#6455522ConstituciónDeclaración de unipersonalidadNombramientos
SPARKLEAN SL. Constitución. Comienzo de operaciones: 17.05.21. Objeto social: Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Domicilio: C/ CARTAGENA 59 - PUERTA B, PLANTA 3 (MADRID). Capital: 3.000,00 E…
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 2021
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.