AWESOME BUSINESS SL

Hoja M672021· NIF B88091186

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
28/05/2018
Director :
Pucci Veronika

Legal information

Legal information for AWESOME BUSINESS SL

NIF
Hoja registral
IRUS1000301178766
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date28/05/2018
LocalityMadrid
Register referenceTomo 37722 · Folio 13 · Hoja M672021
StatusVigente

Activity

AWESOME BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 28 May 2018. The Spanish commercial register has published 9 filings for this company, from 28 May 2018 to 11 December 2020, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

4645 (P) - Comercio al por mayor de productos perfumería y cosmética 4676 - Comercio al por mayor de otros productos semielaborados 6420 - Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AWESOME BUSINESS SLPucci VeronikaPucci VeronikaECONIMIC LUZ S.LECONIMIC LUZ S.LDOZEN GOURMET FOOD SLDOZEN GOURMET FOOD SLMAUNA LOA MANAGEMENT AND DEVELOPMENT SLMAUNA LOA MANAGEMENT…LORIANIX SLLORIANIX SLADN RETURN SLADN RETURN SL

Registered actos

  1. Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 3
  2. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 3
  3. Cambio de objeto socialPublished 11/12/2020· Registered 02/12/2020· I/A 3
  4. Ceses/DimisionesPublished 19/11/2018· Registered 12/11/2018· I/A 2
  5. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 2
  6. Cambio de domicilio socialPublished 19/11/2018· Registered 12/11/2018· I/A 2
  7. Cambio de objeto socialPublished 19/11/2018· Registered 12/11/2018· I/A 2
  8. ConstituciónPublished 28/05/2018· Registered 21/05/2018· I/A 1
  9. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 1

Changes

  1. 11/12/2020Cambio de objeto social

    4645 (P) - Comercio al por mayor de productos perfumería y cosmética 4676 - Comercio al por mayor de otros productos semielaborados 6420 - Actividades de las sociedades holding.

  2. 19/11/2018Cambio de domicilio social

    C/ VELAZQUEZ 15 - 1º DERECHA (MADRID)

  3. 19/11/2018Cambio de objeto social

    LA EXPLOTACION DE APARTAMENTOS TURISTICOS INCLUYENDO SU ARRENDAMIENTO NO FINANCIERO.

Capital · events

  1. 28/05/2018Constitución
    Initial capital: 30 000,00 €

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)

  1. 11/12/2020#6161535
    Ceses/DimisionesNombramientosCambio de objeto social
    AWESOME BUSINESS SL. Ceses/Dimisiones. Adm. Unico: TERZO MASSIMILIANO. Nombramientos. Adm. Unico: PUCCI VERONIKA. Cambio de objeto social. 4645 (P) - Comercio al por mayor de productos perfumería y cosmética 4676 - Comercio al por mayor de otros prod…
  2. 19/11/2018#5134030
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    AWESOME BUSINESS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: TERZO MASSIMILIANO. Cambio de domicilio social. C/ VELAZQUEZ 15 - 1º DERECHA (MADRID). Cambio de objeto social. LA EXPLOTACION DE APARTAMENTOS TURISTIC…
  3. 28/05/2018#4898232
    ConstituciónNombramientos
    AWESOME BUSINESS SL. Constitución. Comienzo de operaciones: 26.04.18. Objeto social: 1.- Actividades de las sociedades holding. Compraventa, adquisición, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital soci…

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 2018

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/ VELAZQUEZ 15 - 1º DERECHA (MADRID), Madrid
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 — Comercio al por mayor de productos de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector