AROMATICALIA SL

Hoja M550213

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Chavarri Angulo Alvaro Maria, Guerrero Garcia Iban

Legal information

Legal information for AROMATICALIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 30571 · Folio 66 · Hoja M550213
StatusVigente

Activity

AROMATICALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 21 May 2015 to 22 May 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 15/05/2023· I/A 6
  2. NombramientosPublished 22/05/2023· Registered 15/05/2023· I/A 6
  3. Ceses/DimisionesPublished 07/07/2022· Registered 30/06/2022· I/A 5
  4. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 5
  5. Modificaciones estatutariasPublished 07/07/2022· Registered 30/06/2022· I/A 5
  6. Ceses/DimisionesPublished 11/12/2015· Registered 02/12/2015· I/A 3
  7. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 3
  8. Ceses/DimisionesPublished 21/05/2015· Registered 12/05/2015· I/A 2
  9. NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 2

Timeline (BORME)

  1. 22/05/2023#7540418
    Ceses/DimisionesNombramientos
    AROMATICALIA SL. Ceses/Dimisiones. Adm. Mancom.: PANADERO MILLAN JOSE MANUEL. Nombramientos. Adm. Mancom.: CHAVARRI ANGULO ALVARO MARIA. Datos registrales. T 30571 , F 66, S 8, H M 550213, I/A 6 (15.05.23).
  2. 07/07/2022#7063541
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AROMATICALIA SL. Ceses/Dimisiones. Adm. Unico: PANADERO MILLAN JOSE MANUEL. Nombramientos. Adm. Mancom.: GUERRERO GARCIA IBAN;PANADERO MILLAN JOSE MANUEL. Modificaciones estatutarias. Modificado el artículo 26º. Otros conceptos: Cambio del Organo de …
  3. 11/12/2015#3627799
    Ceses/DimisionesNombramientos
    AROMATICALIA SL. Ceses/Dimisiones. Adm. Mancom.: PANADERO MILLAN JOSE MANUEL;PANADERO MILLAN DAVID. Nombramientos. Adm. Unico: PANADERO MILLAN JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administr…
  4. 21/05/2015#3330148
    Ceses/DimisionesNombramientos
    AROMATICALIA SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ SANCHEZ IGNACIO. Nombramientos. Adm. Mancom.: PANADERO MILLAN JOSE MANUEL;PANADERO MILLAN DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomu…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province