LA CASA DE LOS AROMAS SL

Hoja A164475· NIF B42637140

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
03/04/2019
Director :
Abad Pico Jose Miguel

Legal information

Legal information for LA CASA DE LOS AROMAS SL

NIF
Hoja registral
IRUS1000172811134
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date03/04/2019
LocalityNovelda
Register referenceTomo 4201 · Folio 210 · Hoja A164475
StatusVigente

Activity

LA CASA DE LOS AROMAS SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 3 April 2019. The Spanish commercial register has published 6 filings for this company, from 3 April 2019 to 18 February 2022, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

la preparación, envasado y compra-venta de azafranes, condimentos diversos y colorantes alimentarios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA CASA DE LOS AROMAS…Abad Pico Jose MiguelAbad Pico Jose Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA CASA DE LOS AROMAS…Soto Alberola Antonio ManuelSoto Alberola Antoni…

Beneficial owner (UBO)

Soto Alberola Antonio Manuel100 %

Individual · ultimate beneficial owner · since 03/04/2019

Beneficial owner network map

2 nodes Person Company
LA CASA DE LOS AROMAS…Soto Alberola Antonio ManuelSoto Alberola Antoni…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2022· Registered 11/02/2022· I/A 3
  2. NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 3
  3. Cambio de domicilio socialPublished 20/01/2021· Registered 12/01/2021· I/A 2
  4. ConstituciónPublished 03/04/2019· Registered 26/03/2019· I/A 1
  5. Declaración de unipersonalidadPublished 03/04/2019· Registered 26/03/2019· I/A 1
  6. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 1

Changes

  1. 20/01/2021Cambio de domicilio social

    C/ CIUDAD CAMAGUEY 11 - POLIGONO INDUSTRIAL SANTA (NOVELDA)

  2. 03/04/2019Declaración de unipersonalidad

    SOTO ALBEROLA ANTONIO MANUEL

Capital · events

  1. 03/04/2019Constitución
    Initial capital: 3 500,00 €

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. 18/02/2022#6818615
    Ceses/DimisionesNombramientos
    LA CASA DE LOS AROMAS SL. Ceses/Dimisiones. Adm. Unico: SOTO ALBEROLA ANTONIO MANUEL. Nombramientos. Adm. Unico: ABAD PICO JOSE MIGUEL. Datos registrales. T 4201 , F 210, S 8, H A 164475, I/A 3 (11.02.22).
  2. 20/01/2021#6211478
    Cambio de domicilio social
    LA CASA DE LOS AROMAS SL. Cambio de domicilio social. C/ CIUDAD CAMAGUEY 11 - POLIGONO INDUSTRIAL SANTA (NOVELDA). Datos registrales. T 4201 , F 210, S 8, H A 164475, I/A 2 (12.01.21).
  3. 03/04/2019#5337771
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA CASA DE LOS AROMAS SL. Constitución. Comienzo de operaciones: 21.03.19. Objeto social: la preparación, envasado y compra-venta de azafranes, condimentos diversos y colorantes alimentarios. Domicilio: AVDA CONSTITUCION 21 1º (NOVELDA). Capital: 3.5…

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 2019

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/ CIUDAD CAMAGUEY 11 - POLIGONO INDUSTRIAL SANTA (NOVELDA), Novelda, Alicante
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 café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector