AROMAS Y SABORES SA

Hoja CS7242· NIF A12061263

VigenteCastellón
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
60 701,00 €
Directors :
Luque Lopez Maria Del Carmen, Luque Lopez Enrique

Legal information

Legal information for AROMAS Y SABORES SA

NIF
Hoja registral
IRUS1000060154235
Legal formSociedad Anónima (SA)
Share capital60 701,00 €
LocalityVinaròs
Phone
Register referenceTomo 696 · Folio 92 · Hoja CS7242
StatusVigente

Activity

AROMAS Y SABORES SA is a Sociedad Anónima (SA) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 8 filings for this company, from 16 January 2009 to 10 October 2024, across 5 distinct types of filing. Its registered share capital is 60 701,00 €.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AROMAS Y SABORES SALuque Lopez EnriqueLuque Lopez EnriqueLuque Lopez Maria Del CarmenLuque Lopez Maria De…GESTION Y SOLUCIONES EMPRESARIALES CH3 SLGESTION Y SOLUCIONES…EP8 TRAMITACIONES TRIBUTARIAS SLEP8 TRAMITACIONES TR…CASTELLANA INVESTMENTS SIGLO XXI SLCASTELLANA INVESTMEN…

Registered actos

  1. ReeleccionesPublished 10/10/2024· Registered 03/10/2024· I/A 20
  2. Ceses/DimisionesPublished 02/01/2018· Registered 18/12/2017· I/A 19
  3. NombramientosPublished 02/01/2018· Registered 18/12/2017· I/A 19
  4. Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 18
  5. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 18
  6. Modificaciones estatutariasPublished 15/12/2011· Registered 01/12/2011· I/A 18
  7. Reducción de capitalPublished 16/01/2009· Registered 05/01/2009· I/A 17
  8. Modificaciones estatutariasPublished 16/01/2009· Registered 05/01/2009· I/A 17

Changes

  1. 15/12/2011Modificaciones estatutarias
  2. 16/01/2009Modificaciones estatutarias

Capital · events

  1. 16/01/2009Reducción de capital
    Resulting capital: 60 701,00 €

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. 10/10/2024#8286863
    Reelecciones
    AROMAS Y SABORES SA. Reelecciones. Adm. Solid.: LUQUE LOPEZ MARIA DEL CARMEN;LUQUE LOPEZ ENRIQUE. Datos registrales. S 8 , H CS 7242, I/A 20 ( 3.10.24).
  2. 02/01/2018#10509246
    Ceses/DimisionesNombramientos
    AROMAS Y SABORES SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ GARRIGOS CARMEN;LUQUE LOPEZ ENRIQUE;LUQUE LOPEZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: LUQUE LOPEZ MARIA DEL CARMEN;LUQUE LOPEZ ENRIQUE. Datos registrales. T 696, L 263, F 92, S 8, H CS…
  3. 15/12/2011#1501888
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AROMAS Y SABORES SA. Ceses/Dimisiones. Adm. Unico: LOPEZ GARRIGOS CARMEN. Nombramientos. Adm. Solid.: LOPEZ GARRIGOS CARMEN;LUQUE LOPEZ ENRIQUE;LUQUE LOPEZ MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  4. 16/01/2009#12505
    Reducción de capitalModificaciones estatutarias
    AROMAS Y SABORES SA. Reducción de capital. Importe reducción: 59.499,00 Euros. Resultante Suscrito: 60.701,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º por reducción de capital. Datos registrales. T 696,…

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 addressPARTIDA CAPSADES POLIGONO, 34, CASTELLÓN, VINARÒS
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector