DUCREAMS, SOCIEDAD LIMITADA
Hoja VI20276· NIF B42847376
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 31/03/2021
- Director :
- Fernandez Alonso De Lomas Pablo Miguel
Legal information
Legal information for DUCREAMS, SOCIEDAD LIMITADA
Activity
DUCREAMS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 31 March 2021. The Spanish commercial register has published 6 filings for this company, from 31 March 2021 to 31 January 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Corporate purpose
La elaboración, fabricación, industrialización, venta,comercialización, distribución, exportación e importación de cosméticos, perfumería, productos de belleza y de higiene personal.-
Directors and representatives
Directors
Current
- Fernandez Alonso De Lomas Pablo MiguelSince 25/08/2022Administrador Único
Former
- Duarte Cengotita AsierCeased on 25/08/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 31/01/2024· Registered 24/01/2024· I/A 3
- Modificaciones estatutariasPublished 31/01/2024· Registered 24/01/2024· I/A 3
- Ceses/DimisionesPublished 15/09/2022· Registered 25/08/2022· I/A 2
- NombramientosPublished 15/09/2022· Registered 25/08/2022· I/A 2
- ConstituciónPublished 31/03/2021· Registered 16/03/2021· I/A 1
- NombramientosPublished 31/03/2021· Registered 16/03/2021· I/A 1
Changes
- 31/01/2024Modificaciones estatutarias
Capital · events
- 31/01/2024Ampliación de capitalResulting capital: 30 000,00 € (+25 000,00 €)
- 31/03/2021ConstituciónInitial capital: 5 000,00 €
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)
- 31/01/2024#7905689Ampliación de capitalModificaciones estatutarias
DUCREAMS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1718 , F 14, S 8, H VI 20276, I/A 3 … - 15/09/2022#7159741Ceses/DimisionesNombramientos
DUCREAMS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DUARTE CENGOTITA ASIER. Nombramientos. Adm. Unico: FERNANDEZ ALONSO DE LOMAS PABLO MIGUEL. Datos registrales. T 1718 , F 14, S 8, H VI 20276, I/A 2 (25.08.22).
- 31/03/2021#6335420ConstituciónNombramientos
DUCREAMS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: La elaboración, fabricación, industrialización, venta,comercialización, distribución, exportación e importación de cosméticos, perfumería, productos de bellez…
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
Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.