PURE ALCHEMY S.L

Hoja B534230· NIF B67426759

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/05/2019
Directors :
Maxime Benoit Gabriel Lanu, Django Celestino Ramseyer

Legal information

Legal information for PURE ALCHEMY S.L

NIF
Hoja registral
IRUS1000377539269
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/05/2019
Register referenceTomo 46886 · Folio 38 · Hoja B534230
StatusVigente

Activity

PURE ALCHEMY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 22 May 2019. The Spanish commercial register has published 12 filings for this company, from 22 May 2019 to 30 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA FABRICACION, IMPORTACION Y EXPORTACION DE PRODUCTOS COSMETICOS CON BASE DE ACEITES VEGETALES. COMERCIALIZACION EN CUALQUIER PLATAFORMA O SOPORTE DE PRODUCTOS COSMETICOS. DIETETICOS, ALIMENTARIOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PURE ALCHEMY S.LMaxime Benoit Gabriel LanuMaxime Benoit Gabrie…Django Celestino RamseyerDjango Celestino Ram…AVECPAZ SLAVECPAZ SLALCHEMISTS UNITED SOCIEDAD LIMITADAALCHEMISTS UNITED SO…NAUGOLEQUI SLNAUGOLEQUI SL

Registered actos

  1. RevocacionesPublished 30/07/2024· Registered 22/07/2024· I/A 6
  2. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 6
  3. RevocacionesPublished 30/07/2024· Registered 22/07/2024· I/A 5
  4. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 5
  5. RevocacionesPublished 09/09/2022· Registered 02/09/2022· I/A 4
  6. NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 4
  7. Modificaciones estatutariasPublished 09/09/2022· Registered 02/09/2022· I/A 4
  8. NombramientosPublished 15/02/2021· Registered 04/02/2021· I/A 3
  9. RevocacionesPublished 15/02/2021· Registered 04/02/2021· I/A 2
  10. NombramientosPublished 15/02/2021· Registered 04/02/2021· I/A 2
  11. ConstituciónPublished 22/05/2019· Registered 14/05/2019· I/A 1
  12. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 1

Changes

  1. 09/09/2022Modificaciones estatutarias

Capital · events

  1. 22/05/2019Constitución
    Initial capital: 3 000,00 €

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. 30/07/2024#8189814
    RevocacionesNombramientos
    PURE ALCHEMY S.L. Revocaciones. ADM.UNICO: DJANGO CELESTINO RAMSEYER. Nombramientos. ADM.UNICO: MAXIME BENOIT GABRIEL LANU. Datos registrales. S 8 , H B 534230, I/A 6 (22.07.24).
  2. 30/07/2024#8189813
    RevocacionesNombramientos
    PURE ALCHEMY S.L. Revocaciones. ADM.UNICO: SAAVEDRA LOPEZ ENARA. Nombramientos. ADM.UNICO: DJANGO CELESTINO RAMSEYER. Datos registrales. S 8 , H B 534230, I/A 5 (22.07.24).
  3. 09/09/2022#7152392
    RevocacionesNombramientosModificaciones estatutarias
    PURE ALCHEMY S.L. Revocaciones. ADM.UNICO: CHARLOTTE ALICE JULIE AGENES. Nombramientos. ADM.UNICO: SAAVEDRA LOPEZ ENARA. Modificaciones estatutarias. ARTICULO 17.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46886 , F …
  4. 15/02/2021#6257189
    Nombramientos
    PURE ALCHEMY S.L. Nombramientos. APODERAD.SOL: DJANGO CELESTINO RAMSEYER. Datos registrales. T 46886 , F 37, S 8, H B 534230, I/A 3 ( 4.02.21).
  5. 15/02/2021#6257188
    RevocacionesNombramientos
    PURE ALCHEMY S.L. Revocaciones. ADM.UNICO: DJANGO CELESTINO RAMSEYER. Nombramientos. ADM.UNICO: CHARLOTTE ALICE JULIE AGENES. Datos registrales. T 46886 , F 37, S 8, H B 534230, I/A 2 ( 4.02.21).
  6. 22/05/2019#5405064
    ConstituciónNombramientos
    PURE ALCHEMY S.L. Constitución. Comienzo de operaciones: 25.04.19. Objeto social: LA FABRICACION, IMPORTACION Y EXPORTACION DE PRODUCTOS COSMETICOS CON BASE DE ACEITES VEGETALES. COMERCIALIZACION EN CUALQUIER PLATAFORMA O SOPORTE DE PRODUCTOS COSMETI…

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 addressCL ROGER DE LLURIA NUM.29 P.4 PTA.1 (BARCELONA), Barcelona
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector