VERY BEATIFUL SMILE SL
Hoja MA116071· NIF B93225555
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 152 550,00 €
- Incorporation :
- 24/12/2012
- Directors :
- Ronning Bjorn, Cañete Sanchez Maria Jose
Legal information
Legal information for VERY BEATIFUL SMILE SL
Activity
VERY BEATIFUL SMILE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 24 December 2012. The Spanish commercial register has published 5 filings for this company, from 24 December 2012 to 30 December 2015, across 4 distinct types of filing. Its registered share capital is 152 550,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
La importación, exportación, compra venta de productos comercialización, distribución de productos médicos, cosméticos y estéticos.
Directors and representatives
Directors
Current
- Ronning BjornSince 24/12/2012Liquidador solidarioLiquidador Solidario
- Cañete Sanchez Maria JoseSince 24/12/2012Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2015· Registered 21/12/2015· I/A 3
- NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 3
- Ampliación de capitalPublished 01/10/2015· Registered 21/09/2015· I/A 2
- ConstituciónPublished 24/12/2012· Registered 14/12/2012· I/A 1
- NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 1
Capital · events
- 01/10/2015Ampliación de capitalResulting capital: 152 550,00 € (+149 550,00 €)
- 24/12/2012ConstituciónInitial 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)
- 30/12/2015#3655815Ceses/DimisionesNombramientos
VERY BEATIFUL SMILE SL. Ceses/Dimisiones. Adm. Solid.: RONNING BJORN;CAÑETE SANCHEZ MARIA JOSE. Nombramientos. LiquiSoli: CAÑETE SANCHEZ MARIA JOSE;RONNING BJORN. Datos registrales. T 5078, L 3985, F 179, S 8, H MA116071, I/A 3 (21.12.15).
- 01/10/2015#3521948Ampliación de capital
VERY BEATIFUL SMILE SL. Ampliación de capital. Capital: 149.550,00 Euros. Resultante Suscrito: 152.550,00 Euros. Datos registrales. T 5078, L 3985, F 179, S 8, H MA116071, I/A 2 (21.09.15).
- 24/12/2012#2051633ConstituciónNombramientos
VERY BEATIFUL SMILE SL. Constitución. Comienzo de operaciones: 30.11.12. Objeto social: La importación, exportación, compra venta de productos comercialización, distribución de productos médicos, cosméticos y estéticos. Domicilio: CTRA DE CADIZ Km 17…
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 2012
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.