AURUM FRAGANCES SL
Hoja M749851
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2021
- Director :
- REACH CONSULTING SL
Legal information
Legal information for AURUM FRAGANCES SL
Activity
AURUM FRAGANCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 September 2021. The Spanish commercial register has published 6 filings for this company, from 21 September 2021 to 12 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El comercio al por mayor y al por menor de productos de perfumería y cosmética, tanto en establecimientos tradicionales como en venta a distancia por internet. La construcción, rehabilitación, ejecución completa de todo tipo de obras, de carácter residencial, industrial, comerciales, urbanas o...
Directors and representatives
Directors
Current
- REACH CONSULTING SLSince 05/05/2022Administrador Único
Former
- AURUM CONSULTORES Y CALIDAD SLCeased on 05/05/2022Administrador Único
Authorised representatives
Current
- Trandafir Oana NicoletaSince 14/09/2021Representante
Directors network map
Cap table · shareholdings
Legal entity · since 21/09/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AURUM CONSULTORES Y CALIDAD SL100 %Vigente
Legal entity · since 21/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/05/2022· Registered 05/05/2022· I/A 2
- NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 2
- Modificaciones estatutariasPublished 12/05/2022· Registered 05/05/2022· I/A 2
- ConstituciónPublished 21/09/2021· Registered 14/09/2021· I/A 1
- Declaración de unipersonalidadPublished 21/09/2021· Registered 14/09/2021· I/A 1
- NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 1
Capital · events
- 21/09/2021ConstituciónInitial 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)
- 12/05/2022#6957540Ceses/DimisionesNombramientosModificaciones estatutarias
AURUM FRAGANCES SL. Ceses/Dimisiones. Adm. Unico: AURUM CONSULTORES Y CALIDAD SL. Representan: TRANDAFIR OANA NICOLETA. Nombramientos. Adm. Unico: REACH CONSULTING SL. Representan: TRANDAFIR OANA NICOLETA. Modificaciones estatutarias. Modificación de… - 21/09/2021#6610650ConstituciónDeclaración de unipersonalidadNombramientos
AURUM FRAGANCES SL. Constitución. Comienzo de operaciones: 9.06.21. Objeto social: El comercio al por mayor y al por menor de productos de perfumería y cosmética, tanto en establecimientos tradicionales como en venta a distancia por internet. La cons…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.