ABSOLUTE AROM SL

Hoja B426022· NIF B65787640

Struck off · 01/03/2024Barcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2012

Legal information

Legal information for ABSOLUTE AROM SL

NIF
Hoja registral
IRUS1000366541363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2012
LocalityCanet de Mar
Registro MercantilBARCELONA
Register referenceTomo 43186 · Folio 4 · Hoja B426022
StatusExtinguida

Activity

ABSOLUTE AROM SL is a Sociedad Limitada (SL) with its registered office in Canet de Mar (Barcelona, Cataluña). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 30 May 2012. The Spanish commercial register has published 10 filings for this company, from 30 May 2012 to 1 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

AMPLIAR A: EL ASESORAMIENTO, ASISTENCIA TECNICA, CONSULTORIA, FORMACION TUTORIA Y MENTORIA EN GESTION EMPRESARIAL, EMPRENDEDORIA Y EMPRESA. LAS ACTIVIDADES CONEXAS Y COMPLEMENTARIAS DE LAS ANTERIORIES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ABSOLUTE AROM SLPerez Enfedaque Jose MariaPerez Enfedaque Jose…ARCAN RESTAURACIO SLARCAN RESTAURACIO SL

Registered actos

  1. RevocacionesPublished 01/03/2024· Registered 23/02/2024· I/A 6
  2. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 6
  3. ExtinciónPublished 01/03/2024· Registered 23/02/2024· I/A 6
  4. Cambio de objeto socialPublished 07/05/2019· Registered 25/04/2019· I/A 5
  5. Cambio de domicilio socialPublished 17/05/2017· Registered 09/05/2017· I/A 4
  6. RevocacionesPublished 04/03/2013· Registered 21/02/2013· I/A 3
  7. NombramientosPublished 04/03/2013· Registered 21/02/2013· I/A 3
  8. NombramientosPublished 07/06/2012· Registered 25/05/2012· I/A 2
  9. ConstituciónPublished 30/05/2012· Registered 18/05/2012· I/A 1
  10. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 1

Changes

  1. 01/03/2024Extinción
  2. 07/05/2019Cambio de objeto social

    AMPLIAR A: EL ASESORAMIENTO, ASISTENCIA TECNICA, CONSULTORIA, FORMACION TUTORIA Y MENTORIA EN GESTION EMPRESARIAL, EMPRENDEDORIA Y EMPRESA. LAS ACTIVIDADES CONEXAS Y COMPLEMENTARIAS DE LAS ANTERIORIES.

  3. 17/05/2017Cambio de domicilio social

    LG RIAL DE SANT CRIST DEL PLA, S/N (CANET DE MAR)

Capital · events

  1. 30/05/2012Constitución
    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. 01/03/2024#7962440
    RevocacionesNombramientosExtinción
    ABSOLUTE AROM SL. Revocaciones. ADM.UNICO: PEREZ ENFEDAQUE JOSE MARIA. LIQUIDADOR: PEREZ ENFEDAQUE JOSE MARIA. Nombramientos. LIQUIDADOR: PEREZ ENFEDAQUE JOSE MARIA. Extinción. Datos registrales. T 43186 , F 4, S 8, H B 426022, I/A 6 (23.02.24).
  2. 07/05/2019#5381792
    Cambio de objeto social
    ABSOLUTE AROM SL. Cambio de objeto social. AMPLIAR A: EL ASESORAMIENTO, ASISTENCIA TECNICA, CONSULTORIA, FORMACION TUTORIA Y MENTORIA EN GESTION EMPRESARIAL, EMPRENDEDORIA Y EMPRESA. LAS ACTIVIDADES CONEXAS Y COMPLEMENTARIAS DE LAS ANTERIORIES. Datos…
  3. 17/05/2017#4374281
    Cambio de domicilio social
    ABSOLUTE AROM SL. Cambio de domicilio social. LG RIAL DE SANT CRIST DEL PLA, S/N (CANET DE MAR). Datos registrales. T 43186 , F 3, S 8, H B 426022, I/A 4 ( 9.05.17).
  4. 04/03/2013#2156726
    RevocacionesNombramientos
    ABSOLUTE AROM SL. Revocaciones. ADM.UNICO: PEREZ VIÑAS MARTA. Nombramientos. ADM.UNICO: PEREZ ENFEDAQUE JOSE MARIA. Datos registrales. T 43186 , F 3, S 8, H B 426022, I/A 3 (21.02.13).
  5. 07/06/2012#1758088
    Nombramientos
    ABSOLUTE AROM SL. Nombramientos. APODERADO: PEREZ ENFEDAQUE JOSE MARIA;VIÑAS LLEBOT MARIA NURIA. Datos registrales. T 43186 , F 2, S 8, H B 426022, I/A 2 (25.05.12).
  6. 30/05/2012#1746702
    ConstituciónNombramientos
    ABSOLUTE AROM SL. Constitución. Comienzo de operaciones: 13.04.12. Objeto social: LA FABRICACION,DISTRIBUCION,COMPRA,IMPORTACION Y EXPORTACION DE PRODUCTOS,ESENCIAS,MATERIAS PRIMAS Y COLORANTES PARA LA INDUSTRIA ALIMENTARIA.LA FABRICACION Y DISTRIBUC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLG RIAL DE SANT CRIST DEL PLA, S/N (CANET DE MAR), Canet de Mar, Barcelona
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector