ELEMENTOS AROMATICOS SL

Hoja MA102541· NIF B93019545

VigenteMálaga
Registered address :
Activity :
Fabricación de aceites esenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 120,00 €
Incorporation :
25/08/2009
Directors :
Dehenen Leonardo Gabriel, Dehenen Tagliani Leonardo Gabriel

Legal information

Legal information for ELEMENTOS AROMATICOS SL

NIF
Hoja registral
IRUS1000039747677
Legal formSociedad Limitada (SL)
Share capital3 120,00 €
Incorporation date25/08/2009
LocalityMarbella
Phone
Register referenceTomo 4678 · Folio 165 · Hoja MA102541
StatusVigente

Activity

ELEMENTOS AROMATICOS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Fabricación de aceites esenciales” (CNAE 2053). It was incorporated on 25 August 2009. The Spanish commercial register has published 6 filings for this company, from 28 September 2009 to 17 August 2017, across 4 distinct types of filing. Its registered share capital is 3 120,00 €.

Economic activity (CNAE)

2053 · Fabricación de aceites esenciales

Corporate purpose

LA FABRICACION, ENVASADO Y COMERCIALIZACION DE LOS SIGUIENTES PRODUCTOS, AMBIENTADORES, ACEITES ESENCIALES, PERFUMES, COSMETICOS, INCIENSOS, VELAS Y CANDELERIA.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ELEMENTOS AROMATICOS …Dehenen Leonardo GabrielDehenen Leonardo Gab…Dehenen Tagliani Leonardo GabrielDehenen Tagliani Leo…AROMATIC CANDLE SLAROMATIC CANDLE SLGLOBALPRO IMPORTADORA Y DISTRIBUIDORA SLGLOBALPRO IMPORTADOR…EL BOSQUE DE LOS AROMAS SLEL BOSQUE DE LOS ARO…

Registered actos

  1. Otros conceptosPublished 17/08/2017· Registered 08/08/2017· I/A 4
  2. Ceses/DimisionesPublished 29/01/2014· Registered 20/01/2014· I/A 3
  3. NombramientosPublished 29/01/2014· Registered 20/01/2014· I/A 3
  4. NombramientosPublished 30/04/2013· Registered 19/04/2013· I/A 2
  5. ConstituciónPublished 28/09/2009· Registered 15/09/2009· I/A 1
  6. NombramientosPublished 28/09/2009· Registered 15/09/2009· I/A 1

Capital · events

  1. 28/09/2009Constitución
    Initial capital: 3 120,00 €

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. 17/08/2017#4509784
    Otros conceptos
    ELEMENTOS AROMATICOS SL. Otros conceptos: Hecho constar el cambio de nombre, nacionalidad y documento de identidad del administrador único, siendo los actuales Don Leonardo Gabriel Dehenen Tagliani, español, y con DNI número 79.248.408-E.- Datos regi…
  2. 29/01/2014#2642306
    Ceses/DimisionesNombramientos
    ELEMENTOS AROMATICOS SL. Ceses/Dimisiones. Adm. Unico: CUMMINS PATRICIA ELIANA. Nombramientos. Adm. Unico: DEHENEN LEONARDO GABRIEL. Datos registrales. T 4678, L 3586, F 165, S 8, H MA102541, I/A 3 (20.01.14).
  3. 30/04/2013#2253998
    Nombramientos
    ELEMENTOS AROMATICOS SL. Nombramientos. Apoderado: DEHENEN LEONARDO GABRIEL. Datos registrales. T 4678, L 3586, F 164, S 8, H MA102541, I/A 2 (19.04.13).
  4. 28/09/2009#400084
    ConstituciónNombramientos
    ELEMENTOS AROMATICOS SL. Constitución. Comienzo de operaciones: 25.08.09. Objeto social: LA FABRICACION, ENVASADO Y COMERCIALIZACION DE LOS SIGUIENTES PRODUCTOS, AMBIENTADORES, ACEITES ESENCIALES, PERFUMES, COSMETICOS, INCIENSOS, VELAS Y CANDELERIA.-…

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 2009

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 addressPOLIG LA NUEVA CAMPANA - NAVE 91, Marbella, Málaga
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 — Fabricación de aceites esenciales — are listed together.

Prospect this sectorAll companies in this sector