AROMATIS INVERSIONES INMOBILIARIAS S.A

Hoja BA21764

VigenteBadajoz
Registered address :
Incorporation :
27/10/2009
Director :
Joao Manuel Costal Baluarte

Legal information

Legal information for AROMATIS INVERSIONES INMOBILIARIAS S.A

NIF ·
Hoja registral
Incorporation date27/10/2009
Register referenceTomo 481 · Folio 129 · Hoja BA21764
StatusVigente

Activity

AROMATIS INVERSIONES INMOBILIARIAS S.A has its registered office in Badajoz, Extremadura. It was incorporated on 27 October 2009. The Spanish commercial register has published 10 filings for this company, from 27 October 2009 to 16 March 2023, across 6 distinct types of filing.

Corporate purpose

Construcción, reparación y modificación de carreteras, pavimentos y obras.Transporte de residuos urbanos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AROMATIS INVERSIONES …Costal Baluarte Joao ManuelCostal Baluarte Joao…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AROMATIS INVERSIONES …Lopes Mileu Luis ManuelLopes Mileu Luis Man…

Beneficial owner (UBO)

Lopes Mileu Luis Manuel100 %

Individual · ultimate beneficial owner · since 27/10/2009

Beneficial owner network map

2 nodes Person Company
AROMATIS INVERSIONES …Lopes Mileu Luis ManuelLopes Mileu Luis Man…

Registered actos

  1. ReeleccionesPublished 07/12/2021· Registered 29/11/2021· I/A 6
  2. Ceses/DimisionesPublished 14/12/2015· Registered 04/12/2015· I/A 5
  3. NombramientosPublished 14/12/2015· Registered 04/12/2015· I/A 5
  4. ReeleccionesPublished 18/02/2015· Registered 11/02/2015· I/A 4
  5. Modificaciones estatutariasPublished 09/12/2010· Registered 26/11/2010· I/A 3
  6. Modificaciones estatutariasPublished 19/02/2010· Registered 10/02/2010· I/A 2
  7. ConstituciónPublished 27/10/2009· Registered 16/10/2009· I/A 1
  8. Declaración de unipersonalidadPublished 27/10/2009· Registered 16/10/2009· I/A 1
  9. NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 1

Capital · events

  1. 27/10/2009Constitución
    Incorporation of the company

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. 16/03/2023#7439622
    AROMATIS INVERSIONES INMOBILIARIAS S.A. Otros conceptos: SOCIEDAD TRASLADADA A PORTUGAL POR VIRTUD DE TRASLADO INTERNACIONAL SIENDO SU NUEVO DOMICILIO: PASSEIO DAS GARCAS 12-A, DISTRITO: LISBOA, CONCELHO: LISBOA, FREGUESIA: PARQUE DAS NACOES, 1990-39…
  2. 07/12/2021#6713238
    Reelecciones
    AROMATIS INVERSIONES INMOBILIARIAS S.A. Reelecciones. Adm. Unico: JOAO MANUEL COSTAL BALUARTE. Datos registrales. T 481 , F 129, S 8, H BA 21764, I/A 6 (29.11.21).
  3. 14/12/2015#3629180
    Ceses/DimisionesNombramientos
    AROMATIS INVERSIONES INMOBILIARIAS S.A. Ceses/Dimisiones. Adm. Unico: LOPES MILEU LUIS MANUEL. Nombramientos. Adm. Unico: COSTAL BALUARTE JOAO MANUEL. Datos registrales. T 481 , F 129, S 8, H BA 21764, I/A 5 ( 4.12.15).
  4. 18/02/2015#3197434
    Reelecciones
    AROMATIS INVERSIONES INMOBILIARIAS S.A. Reelecciones. Adm. Unico: LOPES MILEU LUIS MANUEL. Datos registrales. T 481 , F 128, S 8, H BA 21764, I/A 4 (11.02.15).
  5. 09/12/2010#977367
    Modificaciones estatutarias
    AROMATIS INVERSIONES INMOBILIARIAS S.A. Desembolso de dividendos pasivos. Desembolsado: 45.450,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 481 , F 128, S 8, H BA 21764, I/A 3 (26.11.10).
  6. 19/02/2010#597763
    Modificaciones estatutarias
    AROMATIS INVERSIONES INMOBILIARIAS S.A. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. 13. Funcionamiento Junta Gral.-. Datos registrales. T 481 , F 128, S 8, H BA 21764, I/A 2 (10.02.10).
  7. 27/10/2009#437452
    ConstituciónDeclaración de unipersonalidadNombramientos
    AROMATIS INVERSIONES INMOBILIARIAS S.A. Constitución. Comienzo de operaciones: 25.09.09. Objeto social: Construcción, reparación y modificación de carreteras, pavimentos y obras.Transporte de residuos urbanos. Domicilio: AVDA JOSE MARIA ALCARAZ Y ALE…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

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

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 addressAVDA JOSE MARIA ALCARAZ Y ALENDA 18 C (BADAJOZ), Badajoz
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 — Badajoz — are listed together, with their address.

Prospect this province