AROMAKERN S.L

Hoja B529561· NIF B67327924

Struck off · 27/12/2024Barcelona
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/02/2019

Legal information

Legal information for AROMAKERN S.L

NIF
Hoja registral
IRUS1000377104869
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/02/2019
Register referenceTomo 46746 · Folio 70 · Hoja B529561
StatusLiquidada

Activity

AROMAKERN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad” (CNAE 4775). It was incorporated on 14 February 2019. The Spanish commercial register has published 10 filings for this company, from 14 February 2019 to 27 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad

Corporate purpose

COMERCIO AL POR MENOR TANTO INTERIOR COMO EXTERIOR, DE ACEITES ESENCIALES Y DE OTROS PRODUCTOS ACABADOS RELACIONADOS CON TALES ACEITES ESENCIALES. CNAE 4775:COMERCIO MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
AROMAKERN S.LDiaz Varela Bertschinger DanielDiaz Varela Bertschi…DIVA GOLF SANT VICENÇ SLDIVA GOLF SANT VICEN…COGUSI HOLDING SLCOGUSI HOLDING SLVIDARA COMPLEMENTOS ALIMENTICIOS S.LVIDARA COMPLEMENTOS …INMOBILIARIA LEMOS SLINMOBILIARIA LEMOS SLLABORATORIOS CALIER SALABORATORIOS CALIER …KERN PHARMA SLKERN PHARMA SLVIDARA COMPLEMENTOS ALIMENTICIOS SLVIDARA COMPLEMENTOS …ALONARAN SLALONARAN SL

Registered actos

  1. RevocacionesPublished 27/12/2024· Registered 19/12/2024· I/A 6
  2. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 6
  3. ExtinciónPublished 27/12/2024· Registered 19/12/2024· I/A 6
  4. RevocacionesPublished 15/04/2021· Registered 07/04/2021· I/A 5
  5. NombramientosPublished 15/04/2021· Registered 07/04/2021· I/A 5
  6. NombramientosPublished 04/06/2020· Registered 25/05/2020· I/A 4
  7. NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 3
  8. NombramientosPublished 26/03/2019· Registered 18/03/2019· I/A 2
  9. ConstituciónPublished 14/02/2019· Registered 06/02/2019· I/A 1
  10. NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 1

Changes

  1. 27/12/2024Extinción

Capital · events

  1. 14/02/2019Constitución
    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. 27/12/2024#8420047
    RevocacionesNombramientosExtinción
    AROMAKERN S.L. Revocaciones. ADM.UNICO: GRUPO INDUKERN SL. REPR.143 RRM: DIAZ VARELA BERTSCHINGER DANIEL. LIQUIDADOR: DIAZ VARELA BERTSCHINGER DANIEL. Nombramientos. LIQUIDADOR: DIAZ VARELA BERTSCHINGER DANIEL. Extinción. Datos registrales. S 8 , H B…
  2. 15/04/2021#6356644
    RevocacionesNombramientos
    AROMAKERN S.L. Revocaciones. ADM.UNICO: INDUKERN SA. REPR.143 RRM: DIAZ VARELA BERTSCHINGER DANIEL. Nombramientos. ADM.UNICO: GRUPO INDUKERN SL. REPR.143 RRM: DIAZ VARELA BERTSCHINGER DANIEL. Datos registrales. T 46746 , F 70, S 8, H B 529561, I/A 5 …
  3. 04/06/2020#5896165
    Nombramientos
    AROMAKERN S.L. Nombramientos. APODERAD.SOL: MAJO CAPILLA FRANCESC. Datos registrales. T 46746 , F 70, S 8, H B 529561, I/A 4 (25.05.20).
  4. 16/07/2019#5493235
    Nombramientos
    AROMAKERN S.L. Nombramientos. APOD.MANCOMU: DIAZ VARELA BERTSCHINGER RAUL;MAJO CAPILLA FRANCESC;CARMONA LOPEZ GLORIA;RODRIGUEZ CARBO PERE. Datos registrales. T 46746 , F 70, S 8, H B 529561, I/A 3 ( 8.07.19).
  5. 26/03/2019#5324562
    Nombramientos
    AROMAKERN S.L. Nombramientos. APODERAD.SOL: CARMONA LOPEZ GLORIA. Datos registrales. T 46746 , F 69, S 8, H B 529561, I/A 2 (18.03.19).
  6. 14/02/2019#5257929
    ConstituciónNombramientos
    AROMAKERN S.L. Constitución. Comienzo de operaciones: 26.11.18. Objeto social: COMERCIO AL POR MENOR TANTO INTERIOR COMO EXTERIOR, DE ACEITES ESENCIALES Y DE OTROS PRODUCTOS ACABADOS RELACIONADOS CON TALES ACEITES ESENCIALES. CNAE 4775:COMERCIO MENOR…

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 addressCL ALTA RIBAGORZA 6-8, 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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad — are listed together.

Prospect this sectorAll companies in this sector