DUCREAMS, SOCIEDAD LIMITADA

Hoja VI20276· NIF B42847376

VigenteÁlava
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

NIF
Hoja registral
IRUS1000003198975
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date31/03/2021
Register referenceTomo 1718 · Folio 14 · Hoja VI20276
StatusVigente

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

Former

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Registered actos

  1. Ampliación de capitalPublished 31/01/2024· Registered 24/01/2024· I/A 3
  2. Modificaciones estatutariasPublished 31/01/2024· Registered 24/01/2024· I/A 3
  3. Ceses/DimisionesPublished 15/09/2022· Registered 25/08/2022· I/A 2
  4. NombramientosPublished 15/09/2022· Registered 25/08/2022· I/A 2
  5. ConstituciónPublished 31/03/2021· Registered 16/03/2021· I/A 1
  6. NombramientosPublished 31/03/2021· Registered 16/03/2021· I/A 1

Changes

  1. 31/01/2024Modificaciones estatutarias

Capital · events

  1. 31/01/2024Ampliación de capital
    Resulting capital: 30 000,00 € (+25 000,00 €)
  2. 31/03/2021Constitución
    Initial 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)

  1. 31/01/2024#7905689
    Ampliación 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 
  2. 15/09/2022#7159741
    Ceses/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).
  3. 31/03/2021#6335420
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIÑANO MAYOR, Álava

Prospect

Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.