NAUE BIO SL

Hoja M770107· NIF B10746998

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
53 100,00 €
Incorporation :
23/06/2022
Director :
Salas Quiroga Mar

Legal information

Legal information for NAUE BIO SL

NIF
Hoja registral
IRUS1000310727239
Legal formSociedad Limitada (SL)
Share capital53 100,00 €
Incorporation date23/06/2022
LocalityMadrid
Register referenceTomo 43624 · Folio 191 · Hoja M770107
StatusVigente

Activity

NAUE BIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 23 June 2022. The Spanish commercial register has published 6 filings for this company, from 23 June 2022 to 19 February 2025, across 5 distinct types of filing. Its registered share capital is 53 100,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

El comercio al por mayor, por menor, importación, exportación, almacenamiento y fabricación de todo tipo de artículos de perfumería y cosmética.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NAUE BIO SLSalas Quiroga MarSalas Quiroga Mar

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 19/02/2025) : Lopez De La Calle Ramos Silvia

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 19/02/2025) : Lopez De La Calle Ramos Silvia

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 19/02/2025· Registered 12/02/2025· I/A 2
  2. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 2
  3. Ampliación de capitalPublished 19/02/2025· Registered 12/02/2025· I/A 2
  4. ConstituciónPublished 23/06/2022· Registered 16/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 23/06/2022· Registered 16/06/2022· I/A 1
  6. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 1

Changes

  1. 19/02/2025Pérdida del carácter de unipersonalidad
  2. 23/06/2022Declaración de unipersonalidad

    LOPEZ DE LA CALLE RAMOS SILVIA

Capital · events

  1. 19/02/2025Ampliación de capital
    Resulting capital: 53 100,00 € (+50 000,00 €)
  2. 23/06/2022Constitución
    Initial capital: 3 100,00 €

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. 19/02/2025#8499170
    Pérdida del carácter de unipersonalidadNombramientosAmpliación de capital
    NAUE BIO SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ DE LA CALLE RAMOS SILVIA. Nombramientos. Adm. Unico: SALAS QUIROGA MAR. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. D…
  2. 23/06/2022#7039727
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAUE BIO SL. Constitución. Comienzo de operaciones: 30.05.22. Objeto social: El comercio al por mayor, por menor, importación, exportación, almacenamiento y fabricación de todo tipo de artículos de perfumería y cosmética. Domicilio: C/ ZURBANO 45 - 1…

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 2022

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/ ZURBANO 45 - 1º (MADRID), Madrid
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 productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector