AUREAVA LABORATORIES GROUP SL
Hoja TO48912· NIF B22546071
- Registered address :
- Activity :
- Comercio al por mayor de productos de perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 30/06/2025
- Director :
- Jianquan Gao
Legal information
Legal information for AUREAVA LABORATORIES GROUP SL
Activity
AUREAVA LABORATORIES GROUP SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 30 June 2025. The Spanish commercial register has published 4 filings for this company, from 30 June 2025 to 3 December 2025, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos de perfumería y cosmética
Corporate purpose
CNAE4645 Comercio al por mayor de prodictos deperfumería y cosmética. Comercio al por menor de productos de cosmética e higiene. Actividades de intermediarios del comercio alpor mayor deotros productos específicos. Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Jianquan GaoSince 23/06/2025Administrador Único
Directors network map
Cap table · shareholdings
- Jianquan Gao100 %
Individual · since 30/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jianquan Gao100 %
Individual · ultimate beneficial owner · since 30/06/2025
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 03/12/2025· Registered 26/11/2025· I/A 2
- ConstituciónPublished 30/06/2025· Registered 23/06/2025· I/A 1
- Declaración de unipersonalidadPublished 30/06/2025· Registered 23/06/2025· I/A 1
- NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 1
Changes
- 03/12/2025Ampliación del objeto social
Envasado de productos cosméticos.
- 30/06/2025Declaración de unipersonalidad
JIANQUAN GAO
Capital · events
- 30/06/2025ConstituciónInitial capital: 100 000,00 €
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)
- 03/12/2025#8953893Ampliación del objeto social
AUREAVA LABORATORIES GROUP SL. Ampliación del objeto social. Envasado de productos cosméticos. Datos registrales. S 8 , H TO 48912, I/A 2 (26.11.25).
- 30/06/2025#8710416ConstituciónDeclaración de unipersonalidadNombramientos
AUREAVA LABORATORIES GROUP SL. Constitución. Comienzo de operaciones: 4.06.25. Objeto social: CNAE4645 Comercio al por mayor de prodictos deperfumería y cosmética. Comercio al por menor de productos de cosmética e higiene. Actividades de intermediari…
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 2025
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos de perfumería y cosmética — are listed together.