LETRA A DE AROMA SL

Hoja M443322· NIF B85180040

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 250 189,00 €
Director :
Antoñanzas De Toledo Juan Miguel

Legal information

Legal information for LETRA A DE AROMA SL

NIF
Hoja registral
IRUS1000280500331
Legal formSociedad Limitada (SL)
Share capital1 250 189,00 €
LocalityRivas-Vaciamadrid
Registro MercantilMADRID
Register referenceTomo 24630 · Folio 112 · Hoja M443322
StatusVigente

Activity

LETRA A DE AROMA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 16 filings for this company, from 16 January 2009 to 16 December 2013, across 5 distinct types of filing. Its registered share capital is 1 250 189,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LETRA A DE AROMA SLAntoñanzas De Toledo Juan MiguelAntoñanzas De Toledo…LETRA S DE SAMPLING SLLETRA S DE SAMPLING …GRUPO LETRA A DE AZAFATAS HOLDING SLGRUPO LETRA A DE AZA…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2013· Registered 05/12/2013· I/A 11
  2. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 11
  3. Ampliación de capitalPublished 25/09/2012· Registered 17/09/2012· I/A 10
  4. Ampliación de capitalPublished 25/09/2012· Registered 17/09/2012· I/A 9
  5. Ceses/DimisionesPublished 25/09/2012· Registered 17/09/2012· I/A 8
  6. NombramientosPublished 25/09/2012· Registered 17/09/2012· I/A 8
  7. Ceses/DimisionesPublished 31/01/2012· Registered 18/01/2012· I/A 7
  8. NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 7
  9. Modificaciones estatutariasPublished 31/01/2012· Registered 18/01/2012· I/A 7
  10. NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 6
  11. Ceses/DimisionesPublished 14/02/2011· Registered 02/02/2011· I/A 5
  12. NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 5
  13. Ampliación de capitalPublished 14/02/2011· Registered 02/02/2011· I/A 5
  14. Modificaciones estatutariasPublished 14/02/2011· Registered 02/02/2011· I/A 5
  15. Cambio de domicilio socialPublished 25/06/2010· Registered 16/06/2010· I/A 4
  16. Ampliación de capitalPublished 16/01/2009· Registered 02/01/2009· I/A 3

Changes

  1. 31/01/2012Modificaciones estatutarias
  2. 14/02/2011Modificaciones estatutarias
  3. 25/06/2010Cambio de domicilio social

    C/ MARIE CURIE 19 (RIVAS-VACIAMADRID)

Capital · events

  1. 25/09/2012Ampliación de capital
    Resulting capital: 1 250 189,00 € (+22 753,00 €)
  2. 25/09/2012Ampliación de capital
    Resulting capital: 991 391,00 € (+125 891,00 €)
  3. 14/02/2011Ampliación de capital
    Resulting capital: 865 500,00 € (+850 000,00 €)
  4. 16/01/2009Ampliación de capital
    Resulting capital: 15 500,00 € (+12 400,00 €)

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. 16/12/2013#2587284
    Ceses/DimisionesNombramientos
    LETRA A DE AROMA SL. Ceses/Dimisiones. Adm. Unico: HERRANZ PAYO ANSELMO. Nombramientos. Adm. Unico: ANTOÑANZAS DE TOLEDO JUAN MIGUEL. Datos registrales. T 24630 , F 112, S 8, H M 443322, I/A 11 ( 5.12.13).
  2. 25/09/2012#1909402
    Ampliación de capital
    LETRA A DE AROMA SL. Ampliación de capital. Capital: 22.753,00 Euros. Resultante Suscrito: 1.250.189,00 Euros. Datos registrales. T 24630 , F 112, S 8, H M 443322, I/A 10 (17.09.12).
  3. 25/09/2012#1909401
    Ampliación de capital
    LETRA A DE AROMA SL. Ampliación de capital. Capital: 125.891,00 Euros. Resultante Suscrito: 991.391,00 Euros. Ampliación de capital. Capital: 236.045,00 Euros. Resultante Suscrito: 1.227.436,00 Euros. Datos registrales. T 24630 , F 111, S 8, H M 4433…
  4. 25/09/2012#1909400
    Ceses/DimisionesNombramientos
    LETRA A DE AROMA SL. Ceses/Dimisiones. Adm. Unico: ANTOÑANZAS DE TOLEDO JUAN MIGUEL. Nombramientos. Adm. Unico: HERRANZ PAYO ANSELMO. Datos registrales. T 24630 , F 111, S 8, H M 443322, I/A 8 (17.09.12).
  5. 31/01/2012#1565435
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LETRA A DE AROMA SL. Ceses/Dimisiones. Consejero: ANTOÑANZAS DE TOLEDO JUAN MIGUEL;HERRANZ PAYO ANSELMO;ANTOÑANZAS PEREZ EGEA JUAN MIGUEL. Presidente: ANTOÑANZAS DE TOLEDO JUAN MIGUEL. Con.Delegado: ANTOÑANZAS DE TOLEDO JUAN MIGUEL. Secretario: HERRA…
  6. 14/02/2011#1070815
    Nombramientos
    LETRA A DE AROMA SL. Nombramientos. Presidente: ANTOÑANZAS DE TOLEDO JUAN MIGUEL. Con.Delegado: ANTOÑANZAS DE TOLEDO JUAN MIGUEL. Secretario: HERRANZ PAYO ANSELMO. Datos registrales. T 24630 , F 110, S 8, H M 443322, I/A 6 ( 2.02.11).
  7. 14/02/2011#1070814
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LETRA A DE AROMA SL. Ceses/Dimisiones. Adm. Unico: ANTOÑANZAS DE TOLEDO JUAN MIGUEL. Nombramientos. Consejero: ANTOÑANZAS DE TOLEDO JUAN MIGUEL;HERRANZ PAYO ANSELMO;ANTOÑANZAS PEREZ EGEA JUAN MIGUEL. Ampliación de capital. Capital: 850.000,00 Euros. …
  8. 25/06/2010#779427
    Cambio de domicilio social
    LETRA A DE AROMA SL. Cambio de domicilio social. C/ MARIE CURIE 19 (RIVAS-VACIAMADRID). Datos registrales. T 24630 , F 109, S 8, H M 443322, I/A 4 (16.06.10).
  9. 16/01/2009#12959
    Ampliación de capital
    LETRA A DE AROMA SL. Ampliación de capital. Capital: 12.400,00 Euros. Resultante Suscrito: 15.500,00 Euros. Datos registrales. T 24630 , F 108, S 8, H M 443322, I/A 3 ( 2.01.09).

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.

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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/ MARIE CURIE 19 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province