AQUARELLE BUCARO SL

Hoja M255736· NIF B82552878

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 126 826,92 €
Director :
CLARISSE SA

Legal information

Legal information for AQUARELLE BUCARO SL

NIF
Hoja registral
IRUS1000263972571
Legal formSociedad Limitada (SL)
Share capital1 126 826,92 €
Phone
Register referenceTomo 22200 · Folio 66 · Hoja M255736
StatusVigente

Activity

AQUARELLE BUCARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados” (CNAE 4776). The Spanish commercial register has published 10 filings for this company, from 2 September 2013 to 29 December 2023, across 4 distinct types of filing. Its registered share capital is 1 126 826,92 €.

Economic activity (CNAE)

4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
AQUARELLE BUCARO SLCLARISSE SACLARISSE SASERVICIO DE TRANSMISIONES FLORALES SLSERVICIO DE TRANSMIS…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 22
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 22
  3. NombramientosPublished 16/08/2021· Registered 09/08/2021· I/A 21
  4. Ceses/DimisionesPublished 28/07/2021· Registered 21/07/2021· I/A 20
  5. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 20
  6. Ampliación de capitalPublished 10/02/2014· Registered 31/01/2014· I/A 19
  7. Ampliación de capitalPublished 10/02/2014· Registered 31/01/2014· I/A 18
  8. Ceses/DimisionesPublished 02/09/2013· Registered 23/08/2013· I/A 17
  9. NombramientosPublished 02/09/2013· Registered 23/08/2013· I/A 17
  10. Modificaciones estatutariasPublished 02/09/2013· Registered 23/08/2013· I/A 17

Changes

  1. 02/09/2013Modificaciones estatutarias

Capital · events

  1. 10/02/2014Ampliación de capital
    Resulting capital: 1 126 826,92 € (+169 163,47 €)
  2. 10/02/2014Ampliación de capital
    Resulting capital: 957 663,45 € (+294 225,56 €)

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. 29/12/2023#7864295
    Ceses/DimisionesNombramientos
    AQUARELLE BUCARO SL. Ceses/Dimisiones. Consejero: URZAY LOZANO MARIA JOSE;PASTEGA BENJUMEA PABLO;DE BOISBOUCHER HENRI DE MAUBLANC.Presidente: PASTEGA BENJUMEA PABLO. SecreNoConsj: LOPEZ-GARRASTAZU TORRENS ALICIA. Nombramientos. Adm. Unico: CLARISSE S…
  2. 16/08/2021#6570482
    Nombramientos
    AQUARELLE BUCARO SL. Nombramientos. Apoderado: URZAY LOZANO MARIA JOSE. Datos registrales. T 22200 , F 63, S 8, H M 255736, I/A 21 ( 9.08.21).
  3. 28/07/2021#6545484
    Ceses/DimisionesNombramientos
    AQUARELLE BUCARO SL. Ceses/Dimisiones. Adm. Unico: URZAY LOZANO MARIA JOSE. Nombramientos. Consejero: URZAY LOZANO MARIA JOSE;PASTEGA BENJUMEA PABLO;DE BOISBOUCHER HENRI DE MAUBLANC.Presidente: PASTEGA BENJUMEA PABLO. SecreNoConsj: LOPEZ-GARRASTAZU T…
  4. 10/02/2014#2661975
    Ampliación de capital
    AQUARELLE BUCARO SL. Ampliación de capital. Capital: 169.163,47 Euros. Resultante Suscrito: 1.126.826,92 Euros. Datos registrales. T 22200 , F 62, S 8, H M 255736, I/A 19 (31.01.14).
  5. 10/02/2014#2661974
    Ampliación de capital
    AQUARELLE BUCARO SL. Ampliación de capital. Capital: 294.225,56 Euros. Resultante Suscrito: 957.663,45 Euros. Datos registrales. T 22200 , F 61, S 8, H M 255736, I/A 18 (31.01.14).
  6. 02/09/2013#2435658
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AQUARELLE BUCARO SL. Ceses/Dimisiones. Presidente: PASTEGA BENJUMEA PABLO. Secretario: LOPEZ TORRENS JULIO. Consejero: MORENO BENJUMEA MILAGRO ALMUDENA;LOPEZ TORRENS JULIO;RUIZ GONZALEZ SARA LUCIA;PASTEGA BENJUMEA PABLO. Cons.Del.Sol: LOPEZ TORRENS J…

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 addressC/ BELL, NUMERO 17 - POLIGONO INDUSTRIAL SAN MARCOS, MADRID, GETAFE
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 — Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector