WE ARE NICHE SL
Hoja M667085· NIF B88058763
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 14/03/2018
- Directors :
- Bernal Rubio Maria Del Pilar, AVENTURA DE IDEAS SL, Barruetabeña Aristondo Enrique, Marin Riaño Fernando
Legal information
Legal information for WE ARE NICHE SL
Activity
WE ARE NICHE 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 14 March 2018. The Spanish commercial register has published 6 filings for this company, from 28 March 2018 to 8 January 2019, across 5 distinct types of filing. Its registered share capital is 3 750,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION AL POR MENOR Y MAYOR, REPRESENTACION E INTERMEDIACION DE TODA CLASE DE PRODUCTOS COSMETICOS, PERFUMERIA Y BELLEZA, SANITARIOS E HIGIENICOS.
Directors and representatives
Directors
Current
- Bernal Rubio Maria Del PilarSince 20/03/2018AVENTURA DE IDEAS SLPresidenteConsejero Delegado SolidarioConsejero
- AVENTURA DE IDEAS SLSince 20/03/2018VicepresidenteConsejero Delegado Solidario
- Barruetabeña Aristondo EnriqueSince 28/12/2018Consejero
- Marin Riaño FernandoSince 28/12/2018Secretario no Consejero
Authorised representatives
Current
- Marin Riaño Maria-BlancaSince 20/03/2018Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2019· Registered 28/12/2018· I/A 2
- NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 2
- Ampliación de capitalPublished 08/01/2019· Registered 28/12/2018· I/A 2
- Modificaciones estatutariasPublished 08/01/2019· Registered 28/12/2018· I/A 2
- ConstituciónPublished 28/03/2018· Registered 20/03/2018· I/A 1
- NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 1
Changes
- 08/01/2019Modificaciones estatutarias
Capital · events
- 08/01/2019Ampliación de capitalResulting capital: 3 750,00 € (+750,00 €)
- 28/03/2018ConstituciónInitial 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)
- 08/01/2019#10525540Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
WE ARE NICHE SL. Ceses/Dimisiones. Adm. Solid.: BERNAL RUBIO MARIA DEL PILAR;AVENTURA DE IDEAS SL. Representan: MARIN RIAÑO MARIA-BLANCA. Nombramientos. SecreNoConsj: MARIN RIAÑO FERNANDO. Consejero: BERNAL RUBIO MARIA DEL PILAR;BARRUETABEÑA ARISTOND… - 28/03/2018#4816091ConstituciónNombramientos
WE ARE NICHE SL. Constitución. Comienzo de operaciones: 14.03.18. Objeto social: IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION AL POR MENOR Y MAYOR, REPRESENTACION E INTERMEDIACION DE TODA CLASE DE PRODUCTOS COSMETICOS, PERFUMERIA Y BELLEZ…
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 2018
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.