AROMATICS HERBS IBERIAN SL

Hoja CS43195

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
73 000,00 €
Incorporation :
24/07/2020
Director :
El Haddad Mehdi
Former name :
LUXURY HOME 2020 SL

Legal information

Legal information for AROMATICS HERBS IBERIAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital73 000,00 €
Incorporation date24/07/2020
Register referenceTomo 1816 · Folio 167 · Hoja CS43195
Former names
LUXURY HOME 2020 SL2020-07-24 → 2024-02-20
StatusVigente

Activity

AROMATICS HERBS IBERIAN SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 24 July 2020. The Spanish commercial register has published 10 filings for this company, from 24 July 2020 to 20 February 2024, across 8 distinct types of filing. Its registered share capital is 73 000,00 €.

Corporate purpose

Producción y comercialización, incluida la importación y exportación de productos agrícolas. Compraventa, incluida la importación y exportación de maquinaria, útiles, herramientas y piezas de recambio para uso agrícola e industrial. Transporte de mercancías por carretera. Intermediación comercial. C.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AROMATICS HERBS IBERI…El Haddad MehdiEl Haddad MehdiEL HADDAD ET FILS SLEL HADDAD ET FILS SLAROMATICS HERBS IBERIAN SLAROMATICS HERBS IBER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AROMATICS HERBS IBERI…El Haddad MehdiEl Haddad Mehdi

Beneficial owner (UBO)

El Haddad Mehdi100 %

Individual · ultimate beneficial owner · since 20/02/2024

Beneficial owner network map

2 nodes Person Company
AROMATICS HERBS IBERI…El Haddad MehdiEl Haddad Mehdi

Registered actos

  1. Declaración de unipersonalidadPublished 20/02/2024· Registered 13/02/2024· I/A 3
  2. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 3
  3. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 3
  4. Modificaciones estatutariasPublished 20/02/2024· Registered 13/02/2024· I/A 3
  5. Cambio de denominación socialPublished 20/02/2024· Registered 13/02/2024· I/A 3
  6. Cambio de objeto socialPublished 20/02/2024· Registered 13/02/2024· I/A 3
  7. Ampliación de capitalPublished 19/02/2021· Registered 15/02/2021· I/A 2
  8. Modificaciones estatutariasPublished 19/02/2021· Registered 15/02/2021· I/A 2
  9. ConstituciónPublished 24/07/2020· Registered 17/07/2020· I/A 1
  10. NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 1

Capital · events

  1. 19/02/2021Ampliación de capital
    Resulting capital: 73 000,00 € (+70 000,00 €)
  2. 24/07/2020Constitución
    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. 20/02/2024#7942046

    Company name: LUXURY HOME 2020 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    LUXURY HOME 2020 SL. Declaración de unipersonalidad. Socio único: EL HADDAD MEHDI. Ceses/Dimisiones. Adm. Solid.: GUERRERO SANCHEZ JENNIFER RAQUEL;DOMENECH VICENTE JOSE. Nombramientos. Adm. Unico: EL HADDAD MEHDI. Modificaciones estatutarias. Artícul…
  2. 19/02/2021#6266429

    Company name: LUXURY HOME 2020 SL

    Ampliación de capitalModificaciones estatutarias
    LUXURY HOME 2020 SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION CAPITAL. MOD. ART. 5º. Datos registrales. T 1816, L 1376, F 167, S 8, H CS …
  3. 24/07/2020#5965170

    Company name: LUXURY HOME 2020 SL

    ConstituciónNombramientos
    LUXURY HOME 2020 SL. Constitución. Comienzo de operaciones: 6.07.20. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia -CNAE 6810- . -Alquiler de bienes inmobiliarios por cuenta propia, excepto el arrendamiento financiero -CNAE 682…

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 2020

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 addressC/ MANUEL MONTESINOS 22 (CASTELLON DE LA PLANA), Castellón
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 — Castellón — are listed together, with their address.

Prospect this province