BOUTIQUE AROS SL

Hoja M163991· NIF B81344533

VigenteMadrid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Director :
Lopez De Haro Perez Daniel

Legal information

Legal information for BOUTIQUE AROS SL

NIF
Hoja registral
IRUS1000256346568
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 10296 · Folio 139 · Hoja M163991
StatusVigente

Activity

BOUTIQUE AROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 8 filings for this company, from 26 October 2016 to 10 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez De Haro Perez Daniel100 %

Individual · ultimate beneficial owner · since 10/10/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 10/10/2024· Registered 03/10/2024· I/A 7
  2. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 7
  3. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 7
  4. Cambio de domicilio socialPublished 10/10/2024· Registered 03/10/2024· I/A 7
  5. Ceses/DimisionesPublished 26/10/2016· Registered 19/10/2016· I/A 6
  6. NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 6
  7. ReeleccionesPublished 26/10/2016· Registered 19/10/2016· I/A 6
  8. Ceses/DimisionesPublished 26/10/2016· Registered 19/10/2016· I/A 5

Changes

  1. 10/10/2024Cambio de domicilio social

    C/ OLIVA DE PLASENCIA 1 - LOCAL 333 (MADRID)

  2. 10/10/2024Declaración de unipersonalidad

    LOPEZ DE HARO PEREZ DANIEL

Timeline (BORME)

  1. 10/10/2024#8287694
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BOUTIQUE AROS SL. Declaración de unipersonalidad. Socio único: LOPEZ DE HARO PEREZ DANIEL. Ceses/Dimisiones. Adm. Solid.: LOPEZ DE HARO PEREZ JAVIER;LOPEZ DE HARO PEREZ DANIEL. Nombramientos. Adm. Unico: LOPEZ DE HARO PEREZ DANIEL. Otros conceptos: C…
  2. 26/10/2016#4079915
    Ceses/DimisionesNombramientosReelecciones
    BOUTIQUE AROS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ DE HARO PEREZ ESTEBAN. Nombramientos. Adm. Solid.: LOPEZ DE HARO PEREZ JAVIER. Reelecciones. Adm. Solid.: LOPEZ DE HARO PEREZ DANIEL. Datos registrales. T 10296 , F 139, S 8, H M 163991, I/A 6 (1…
  3. 26/10/2016#4079914
    Ceses/Dimisiones
    BOUTIQUE AROS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ DE HARO PEREZ JAVIER. Datos registrales. T 10296 , F 139, S 8, H M 163991, I/A 5 (19.10.16).

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 addressC/ OLIVA DE PLASENCIA 1 - LOCAL 333 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector