AURUM COSMETIC SL

Hoja NA17530· NIF B59125583

VigenteNavarra
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Martinicorena Ana, Carrasquedo Gil Consuelo

Legal information

Legal information for AURUM COSMETIC SL

NIF
Hoja registral
IRUS1000198665583
Legal formSociedad Limitada (SL)
LocalityUltzama
Phone
Register referenceTomo 861 · Folio 167 · Hoja NA17530
StatusVigente

Activity

AURUM COSMETIC SL is a Sociedad Limitada (SL) with its registered office in Ultzama (Navarra). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 3 filings for this company, from 21 November 2016 to 24 April 2018, across 2 distinct types of filing.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AURUM COSMETIC SLCarrasquedo Gil ConsueloCarrasquedo Gil Cons…Garcia Martinicorena AnaGarcia Martinicorena…

Registered actos

  1. ReeleccionesPublished 24/04/2018· Registered 16/04/2018· I/A 6
  2. Modificaciones estatutariasPublished 24/04/2018· Registered 16/04/2018· I/A 6
  3. ReeleccionesPublished 21/11/2016· Registered 10/11/2016· I/A 5

Changes

  1. 24/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2018#4853251
    ReeleccionesModificaciones estatutarias
    AURUM COSMETIC SL. Reelecciones. Adm. Solid.: CARRASQUEDO GIL CONSUELO;GARCIA MARTINICORENA ANA. Modificaciones estatutarias. Modificado el artículo 7º de los estatutos sociales relativo al órgano de administración.. Datos registrales. T 861 , F 167,…
  2. 21/11/2016#4117568
    Reelecciones
    AURUM COSMETIC SL. Reelecciones. Adm. Solid.: GARCIA MARTINICORENA ANA. Datos registrales. T 861 , F 167, S 8, H NA 17530, I/A 5 (10.11.16).

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 addressPOLIG INDUSTRIAL ELORDI, 1 PBJ-IRAIZOZ, NAVARRA, DESCONOCIDO, Ultzama
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.

Prospect this sectorAll companies in this sector