ARASALFA SOCIEDAD LIMITADA

Hoja Z66045· NIF B99554719

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
26/09/2019
Director :
JIS CAPITAL GLOBAL SL

Legal information

Legal information for ARASALFA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118889690
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date26/09/2019
Register referenceTomo 4428 · Folio 56 · Hoja Z66045
StatusVigente

Activity

ARASALFA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 26 September 2019. The Spanish commercial register has published 6 filings for this company, from 26 September 2019 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La comercialización, importación y exportación de productos de perfumería y cosmética.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
ARASALFA SOCIEDAD LIM…JIS CAPITAL GLOBAL SLJIS CAPITAL GLOBAL SLALVAREZ GOMEZ DISTRIBUCION DE PERFUMES Y FRAGANCIAS SLALVAREZ GOMEZ DISTRI…CARAVAN FRAGANCIAS SLCARAVAN FRAGANCIAS SLSAPHIR PARFUMS SLSAPHIR PARFUMS SLIAP PHARMA PARFUMS SLIAP PHARMA PARFUMS SLGREEN SELECT FRAGANTIS SLGREEN SELECT FRAGANT…SHOP PARFUMS SOCIEDAD LIMITADASHOP PARFUMS SOCIEDA…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ARASALFA SOCIEDAD LIM…JIS CAPITAL GLOBAL SLJIS CAPITAL GLOBAL SLALVAREZ GOMEZ DISTRIBUCION DE PERFUMES Y FRAGANCIAS SLALVAREZ GOMEZ DISTRI…CARAVAN FRAGANCIAS SLCARAVAN FRAGANCIAS SLSAPHIR PARFUMS SLSAPHIR PARFUMS SLIAP PHARMA PARFUMS SLIAP PHARMA PARFUMS SLGREEN SELECT FRAGANTIS SLGREEN SELECT FRAGANT…SHOP PARFUMS SOCIEDAD LIMITADASHOP PARFUMS SOCIEDA…

Beneficial owner (UBO)

JIS CAPITAL GLOBAL SL100 %Vigente

Legal entity · since 26/09/2019

Beneficial owner network map

8 nodes Person Company
ARASALFA SOCIEDAD LIM…JIS CAPITAL GLOBAL SLJIS CAPITAL GLOBAL SLALVAREZ GOMEZ DISTRIBUCION DE PERFUMES Y FRAGANCIAS SLALVAREZ GOMEZ DISTRI…CARAVAN FRAGANCIAS SLCARAVAN FRAGANCIAS SLSAPHIR PARFUMS SLSAPHIR PARFUMS SLIAP PHARMA PARFUMS SLIAP PHARMA PARFUMS SLGREEN SELECT FRAGANTIS SLGREEN SELECT FRAGANT…SHOP PARFUMS SOCIEDAD LIMITADASHOP PARFUMS SOCIEDA…

Registered actos

  1. Modificaciones estatutariasPublished 19/01/2021· Registered 13/01/2021· I/A 4
  2. NombramientosPublished 26/09/2019· Registered 19/09/2019· I/A 3
  3. NombramientosPublished 26/09/2019· Registered 19/09/2019· I/A 2
  4. ConstituciónPublished 26/09/2019· Registered 19/09/2019· I/A 1
  5. Declaración de unipersonalidadPublished 26/09/2019· Registered 19/09/2019· I/A 1
  6. NombramientosPublished 26/09/2019· Registered 19/09/2019· I/A 1

Changes

  1. 19/01/2021Modificaciones estatutarias
  2. 26/09/2019Declaración de unipersonalidad

    JIS CAPITAL GLOBAL SL

Capital · events

  1. 26/09/2019Constitución
    Initial capital: 100 000,00 €

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. 19/01/2021#6211217
    Modificaciones estatutarias
    ARASALFA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 9º.- -. 5.- El ejercicio del cargo de administrador será gratuito-. Datos registrales. T 4428 , F 56, S 8, H Z 66045, I/A 4 (13.01.21).
  2. 26/09/2019#5592844
    Nombramientos
    ARASALFA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALVERA IRANZO CARLOS. Datos registrales. T 4428 , F 55, S 8, H Z 66045, I/A 3 (19.09.19).
  3. 26/09/2019#5592843
    Nombramientos
    ARASALFA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SIERRA GRACIA JORGE. Datos registrales. T 4428 , F 54, S 8, H Z 66045, I/A 2 (19.09.19).
  4. 26/09/2019#5592842
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARASALFA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.08.19. Objeto social: La comercialización, importación y exportación de productos de perfumería y cosmética. Domicilio: POLIG MALPICA, CALLE D - PARCELA 66, LOCAL (ZARAGOZA). Capita…

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 2019

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 addressPOLIG MALPICA, CALLE D - PARCELA 66, LOCAL (ZARAGOZA), Zaragoza
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 mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector