AROMAS ALPEMATIC, SOCIEDAD LIMITADA
Hoja IB16093· NIF B16621047
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 29/03/2019
- Director :
- Canals Rubio Manuel
Legal information
Legal information for AROMAS ALPEMATIC, SOCIEDAD LIMITADA
Activity
AROMAS ALPEMATIC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 March 2019. The Spanish commercial register has published 5 filings for this company, from 29 March 2019 to 30 July 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
8123
Corporate purpose
La aromatización de espacios.
Directors and representatives
Directors
Current
- Canals Rubio ManuelSince 22/03/2019Administrador Único
Former
- Bueno Manzanares JavierCeased on 22/07/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- Canals Rubio Manuel100 %
Individual · since 30/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Canals Rubio Manuel100 %
Individual · ultimate beneficial owner · since 30/07/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/07/2026· Registered 22/07/2026· I/A 2
- Ceses/DimisionesPublished 30/07/2026· Registered 22/07/2026· I/A 2
- NombramientosPublished 30/07/2026· Registered 22/07/2026· I/A 2
- ConstituciónPublished 29/03/2019· Registered 22/03/2019· I/A 1
- NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 1
Changes
- 30/07/2026Cambio de denominación social
AROMAS ALPEMATIC SOCIEDAD LIMITADA→AROMAS ALPEMATIC, SOCIEDAD LIMITADA
- 30/07/2026Declaración de unipersonalidad
CANALS RUBIO MANUEL
Capital · events
- 29/03/2019ConstituciónInitial capital: 10 000,00 €
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)
- 30/07/2026#9616888Declaración de unipersonalidadCeses/DimisionesNombramientos
AROMAS ALPEMATIC, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CANALS RUBIO MANUEL. Ceses/Dimisiones. Adm. Solid.: BUENO MANZANARES JAVIER;CANALS RUBIO MANUEL. Nombramientos. Adm. Unico: CANALS RUBIO MANUEL. Otros con… - 29/03/2019#5331076
Company name: AROMAS ALPEMATIC SOCIEDAD LIMITADA
ConstituciónNombramientosAROMAS ALPEMATIC SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.03.19. Objeto social: La aromatización de espacios. Domicilio: CTRA ES CUBELLS- EDIFICIO CAN TRUI 07830 (SANT JOSEP DE SA TALAIA). Capital: 10.000,00 Euros. N…
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
Prospect
Spanish companies in the same line of business — CNAE 8123 — are listed together.