ARQUINESIA PERFUMES SL

Hoja PM75884· NIF B57901076

VigenteIlles Balears

Registered address :
Activity :: Fabricación de perfumes y cosméticos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 31/03/2015
Directors :: Leuenberger Urs-Andreas, Durisch Romana-Andrea
Former name :: INTERIOR AND OBJECTS ROMANA DURISCH SL

Legal information

Legal information for ARQUINESIA PERFUMES SL

NIF

Hoja registral

IRUS1000097394170

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date31/03/2015

Former names

INTERIOR AND OBJECTS ROMANA DURISCH SL2015-03-31 → 2019-01-21

StatusVigente

Activity

ARQUINESIA PERFUMES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 31 March 2015. The Spanish commercial register has published 6 filings for this company, from 31 March 2015 to 22 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

La fabricación de perfumes. El comercio al por mayor y menor de perfumes. La gestión y administración de la propiedad inmobiliaria: la compraventa y alquiler de bienes inmobiliarios; intermediación en la compra, venta y alquiler de bienes inmuebles por cuenta de terceros; fabricación de muebles para.

Directors and representatives

Directors

Current

Leuenberger Urs-Andreas
Administrador solidarioAdministrador Solidario
Since 23/03/2015
Durisch Romana-Andrea
Administrador Solidario
Since 23/03/2015

Directors network map

8 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 22/06/2022· Registered 16/06/2022· I/A 4
Cambio de domicilio socialPublished 22/03/2019· Registered 13/03/2019· I/A 3
Cambio de denominación socialPublished 21/01/2019· Registered 14/01/2019· I/A 2
Cambio de objeto socialPublished 21/01/2019· Registered 14/01/2019· I/A 2
ConstituciónPublished 31/03/2015· Registered 23/03/2015· I/A 1
NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 1

Changes

22/06/2022Cambio de domicilio social
C/ SANT GAIETA 6 A (PALMA DE MALLORCA)
22/03/2019Cambio de denominación social
INTERIOR AND OBJECTS ROMANA DURISCH SL→ARQUINESIA PERFUMES SL
22/03/2019Cambio de domicilio social
C/ ALZINA 33 Esc.A 2 (PALMA DE MALLORCA)
21/01/2019Cambio de objeto social
La fabricación de perfumes. El comercio al por mayor y menor de perfumes. La gestión y administración de la propiedad inmobiliaria: la compraventa y alquiler de bienes inmobiliarios; intermediación en la compra, venta y alquiler de bienes inmuebles por cuenta de terceros; fabricación de muebles para.

Capital · events

31/03/2015Constitución
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)

22/06/2022#7036396

Cambio de domicilio social

ARQUINESIA PERFUMES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT GAIETA 6 A (PALMA DE MALLORCA). Datos registrales. T 2606 , F 47, S 8, H PM 75884, I/A 4 (16.06.22).

22/03/2019#5320559

Cambio de domicilio social

ARQUINESIA PERFUMES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ALZINA 33 Esc.A 2 (PALMA DE MALLORCA). Datos registrales. T 2606 , F 46, S 8, H PM 75884, I/A 3 (13.03.19).

21/01/2019#5212826

Company name: INTERIOR AND OBJECTS ROMANA DURISCH SL

Cambio de denominación socialCambio de objeto social

INTERIOR AND OBJECTS ROMANA DURISCH SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ARQUINESIA PERFUMES SL. Cambio de objeto social. La fabricación de perfumes. El comercio al por mayor y menor de perfumes. La gestión y administración de l…

31/03/2015#3262297

Company name: INTERIOR AND OBJECTS ROMANA DURISCH SL

ConstituciónNombramientos

INTERIOR AND OBJECTS ROMANA DURISCH SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.02.15. Objeto social: La gestión y administración de la propiedad inmobiliaria -CNAE 6832-; la compraventa y alquiler de bienes inmobiliarios -CN…

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 2015

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/ SANT GAIETA 6 A (PALMA DE MALLORCA), Illes Balears

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 perfumes y cosméticos — are listed together.

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