AEROSOL IBERICA SA

Hoja B31990· NIF A08189441

VigenteBarcelona
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
VMV GROUP DE SERVICIOS Y GESTION SL

Legal information

Legal information for AEROSOL IBERICA SA

NIF
Hoja registral
IRUS1000323340450
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 35326 · Folio 91 · Hoja B31990
StatusVigente

Activity

AEROSOL IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 13 filings for this company, from 14 July 2011 to 28 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
AEROSOL IBERICA SAVMV GROUP DE SERVICIOS Y GESTION SLVMV GROUP DE SERVICI…VMV BEAUTY STUDIO ANDALUCIA SOCIEDAD LIMITADAVMV BEAUTY STUDIO AN…BEAUTY STUDIO CLINIC SLBEAUTY STUDIO CLINIC…SALERM COSMETICA PROFESIONAL SASALERM COSMETICA PRO…AZALEA COSMETICS SAAZALEA COSMETICS SAWIG ATELIER EUROPE SLWIG ATELIER EUROPE SLBEAUTY LAB VMV S.LBEAUTY LAB VMV S.LSALON SELECCION PROFESIONAL SASALON SELECCION PROF…TRANSFORMADOS EN INYECCION SATRANSFORMADOS EN INY…LENDAN COSMETICA SLLENDAN COSMETICA SLLABORATORIOS COSMETICOS LAMARVI SALABORATORIOS COSMETI…VMV COSMETICS GROUP GALICIA SLVMV COSMETICS GROUP …VMV COSMETIC GROUP DE CANARIAS SLVMV COSMETIC GROUP D…

Registered actos

  1. RevocacionesPublished 28/02/2024· Registered 20/02/2024· I/A 76
  2. NombramientosPublished 28/02/2024· Registered 20/02/2024· I/A 76
  3. Modificaciones estatutariasPublished 28/02/2024· Registered 20/02/2024· I/A 76
  4. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 75
  5. RevocacionesPublished 02/12/2020· Registered 23/11/2020· I/A 74
  6. NombramientosPublished 24/06/2019· Registered 14/06/2019· I/A 73
  7. RevocacionesPublished 30/05/2019· Registered 23/05/2019· I/A 72
  8. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 72
  9. NombramientosPublished 08/03/2016· Registered 01/03/2016· I/A 71
  10. NombramientosPublished 04/04/2014· Registered 28/03/2014· I/A 70
  11. NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 69

Changes

  1. 28/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2024#7957047
    RevocacionesNombramientosModificaciones estatutarias
    AEROSOL IBERICA SA. Revocaciones. ADM.UNICO: HOLPINDUS SL. REPR.143 RRM: MARTINEZ RIBES RAUL. Nombramientos. ADM.UNICO: VMV GROUP DE SERVICIOS Y GESTION SL. REPR.143 RRM: MARTINEZ RIBES RAUL. Modificaciones estatutarias. ART.20.- PLAZO DE DURACION DE…
  2. 16/02/2022#6814290
    Nombramientos
    AEROSOL IBERICA SA. Nombramientos. APODERAD.SOL: GARRIDO VALLECILLOS FRANCISCO. Datos registrales. T 35326 , F 90, S 8, H B 31990, I/A 75 ( 9.02.22).
  3. 02/12/2020#6148266
    Revocaciones
    AEROSOL IBERICA SA. Revocaciones. APODERADO: CACERES MENENDEZ ELENA;ALBA PINET JORDI;SANCHEZ MARTIN JUAN ANTONIO. Datos registrales. T 35326 , F 90, S 8, H B 31990, I/A 74 (23.11.20).
  4. 24/06/2019#5461201
    Nombramientos
    AEROSOL IBERICA SA. Nombramientos. APODERAD.SOL: MARTINEZ RIBES RAMON. Datos registrales. T 35326 , F 89, S 8, H B 31990, I/A 73 (14.06.19).
  5. 24/06/2019#5461026
    AEROSOL IBERICA SA. Fe de erratas: En el BORME no.101/2019 y con referencia 230058 SE RECTIFICA EL SEGUNDO APELLIDO DEL REPRESENTANTE DEL ADMINISTRADOR UNICO DON RAUL MARTINEZ, SIENDO SU APELLIDO CORRECTO "RIBES". Datos registrales. T 35326 , F 89, S…
  6. 30/05/2019#5419278
    RevocacionesNombramientos
    AEROSOL IBERICA SA. Revocaciones. ADM.UNICO: MARTINEZ VICARIO VICTORIANO. Nombramientos. ADM.UNICO: HOLPINDUS SL. REPR.143 RRM: MARTINEZ RIBAS RAUL. Datos registrales. T 35326 , F 89, S 8, H B 31990, I/A 72 (23.05.19).
  7. 08/03/2016#3755708
    Nombramientos
    AEROSOL IBERICA SA. Nombramientos. ADM.UNICO: MARTINEZ VICARIO VICTORIANO. Datos registrales. T 35326 , F 88, S 8, H B 31990, I/A 71 ( 1.03.16).
  8. 04/04/2014#2751792
    Nombramientos
    AEROSOL IBERICA SA. Nombramientos. APODERAD.SOL: MARTINEZ RIBES RAUL. Datos registrales. T 35326 , F 88, S 8, H B 31990, I/A 70 (28.03.14).
  9. 14/07/2011#1300346
    Nombramientos
    AEROSOL IBERICA SA. Nombramientos. ADM.UNICO: MARTINEZ VICARIO VICTORIANO. Datos registrales. T 35326 , F 88, S 8, H B 31990, I/A 69 ( 1.07.11).
  10. 14/07/2011#1300345
    AEROSOL IBERICA SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,90 Euros. Datos registrales. T 35326 , F 87, S 8, H B 31990, I/A 68 ( 1.07.11).

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

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 addressCR DE SABADELL A GRANOLLERS KM.12, 300, BARCELONA, LLISSA DE VALL
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector