ALOE AMAZING SL
Hoja M514536· NIF B86150356
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 120,00 €
- Incorporation :
- 08/03/2011
- Director :
- Silgueira Ernesto Maximiliano
Legal information
Legal information for ALOE AMAZING SL
Activity
ALOE AMAZING SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 8 March 2011. The Spanish commercial register has published 5 filings for this company, from 8 March 2011 to 15 November 2012, across 4 distinct types of filing. Its registered share capital is 3 120,00 €.
Corporate purpose
COMERCIO POR MAYOR, COMERCIO POR MENOR, IMPORTACION Y EXPORTACION CON O SIN ESTABLECIMIENTO PERMANENTE DE PRODUCTOS DE DROGUERIA, PERFUMERIA, COSMETICOS, LIMPIEZA, PINTURAS, BARNICES Y DE PRODUCTOS QUIMICOS DE CUALQUIER CLASE.
Directors and representatives
Directors
Current
- Silgueira Ernesto MaximilianoSince 02/11/2012Administrador Único
Former
- Martinez Baez Gerardo MariaCeased on 02/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silgueira Ernesto Maximiliano100 %
Individual · ultimate beneficial owner · since 15/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/11/2012· Registered 02/11/2012· I/A 2
- Ceses/DimisionesPublished 15/11/2012· Registered 02/11/2012· I/A 2
- NombramientosPublished 15/11/2012· Registered 02/11/2012· I/A 2
- ConstituciónPublished 08/03/2011· Registered 25/02/2011· I/A 1
- NombramientosPublished 08/03/2011· Registered 25/02/2011· I/A 1
Changes
- 15/11/2012Declaración de unipersonalidad
SILGUEIRA ERNESTO MAXIMILIANO
Capital · events
- 08/03/2011ConstituciónInitial capital: 3 120,00 €
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)
- 15/11/2012#1983772Declaración de unipersonalidadCeses/DimisionesNombramientos
ALOE AMAZING SL. Declaración de unipersonalidad. Socio único: SILGUEIRA ERNESTO MAXIMILIANO. Ceses/Dimisiones. Adm. Unico: MARTINEZ BAEZ GERARDO MARIA. Nombramientos. Adm. Unico: SILGUEIRA ERNESTO MAXIMILIANO. Datos registrales. T 28579 , F 78, S 8, … - 08/03/2011#1110525ConstituciónNombramientos
ALOE AMAZING SL. Constitución. Comienzo de operaciones: 21.02.11. Objeto social: COMERCIO POR MAYOR, COMERCIO POR MENOR, IMPORTACION Y EXPORTACION CON O SIN ESTABLECIMIENTO PERMANENTE DE PRODUCTOS DE DROGUERIA, PERFUMERIA, COSMETICOS, LIMPIEZA, PINTU…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.