UNIQUE BALM COSMETICS SL

Hoja M733425· NIF B42816330

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
87 000,00 €
Incorporation :
09/02/2021
Director :
Rodriguez Yañez Diego

Legal information

Legal information for UNIQUE BALM COSMETICS SL

NIF
Hoja registral
IRUS1000307223456
Legal formSociedad Limitada (SL)
Share capital87 000,00 €
Incorporation date09/02/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41385 · Folio 131 · Hoja M733425
StatusVigente

Activity

UNIQUE BALM COSMETICS 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 9 February 2021. The Spanish commercial register has published 7 filings for this company, from 9 February 2021 to 6 March 2026, across 5 distinct types of filing. Its registered share capital is 87 000,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

Comercio al por menor , importación y exportación de productos estéticos. Así como la adquisición , explotación y enajenación de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
UNIQUE BALM COSMETICS…Rodriguez Yañez DiegoRodriguez Yañez Diego

Registered actos

  1. Ceses/DimisionesPublished 06/03/2026· Registered 27/02/2026· I/A 4
  2. NombramientosPublished 06/03/2026· Registered 27/02/2026· I/A 4
  3. Ampliación de capitalPublished 04/04/2023· Registered 28/03/2023· I/A 3
  4. Cambio de domicilio socialPublished 04/04/2023· Registered 28/03/2023· I/A 3
  5. NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 2
  6. ConstituciónPublished 09/02/2021· Registered 02/02/2021· I/A 1
  7. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 1

Changes

  1. 04/04/2023Cambio de domicilio social

    C/ DOMINGO FERNANDEZ 5 - 1º H (MADRID)

Capital · events

  1. 04/04/2023Ampliación de capital
    Resulting capital: 87 000,00 € (+84 000,00 €)
  2. 09/02/2021Constitución
    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. 06/03/2026#9109438
    Ceses/DimisionesNombramientos
    UNIQUE BALM COSMETICS SL. Ceses/Dimisiones. Adm. Unico: ALBA GIL JUAN JOSE. Nombramientos. Adm. Unico: RODRIGUEZ YAÑEZ DIEGO. Datos registrales. S 8 , H M 733425, I/A 4 (27.02.26).
  2. 04/04/2023#7471856
    Ampliación de capitalCambio de domicilio social
    UNIQUE BALM COSMETICS SL. Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 87.000,00 Euros. Cambio de domicilio social. C/ DOMINGO FERNANDEZ 5 - 1º H (MADRID). Datos registrales. T 41385 , F 131, S 8, H M 733425, I/A 3 (28.03.23)…
  3. 23/07/2021#6539412
    Nombramientos
    UNIQUE BALM COSMETICS SL. Nombramientos. Apoderado: PEREZ HERRAIZ IVAN;GONZALEZ SANTOS XABIER;RODRIGUEZ YAÑEZ DIEGO. Datos registrales. T 41385 , F 130, S 8, H M 733425, I/A 2 (16.07.21).
  4. 09/02/2021#6248573
    ConstituciónNombramientos
    UNIQUE BALM COSMETICS SL. Constitución. Comienzo de operaciones: 1.05.21. Objeto social: Comercio al por menor , importación y exportación de productos estéticos. Así como la adquisición , explotación y enajenación de bienes inmuebles. Domicilio: C/ …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOMINGO FERNANDEZ 5 - 1º H (MADRID), 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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector