ACUIPALMA SL
Hoja IP1743· NIF B38707600
- Registered address :
- Activity :
- Acuicultura marina
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Medina Garcia Celestino Manuel
Legal information
Legal information for ACUIPALMA SL
Activity
ACUIPALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Acuicultura marina” (CNAE 0321). The Spanish commercial register has published 7 filings for this company, from 7 March 2014 to 11 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
0321 · Acuicultura marina
Directors and representatives
Directors
Current
- Medina Garcia Celestino ManuelAdministrador Único
Auditors
Current
- Hernandez Concepcion Carlos AlfredoSince 24/05/2016Auditor Suplente
- Navarro Pulido Jose CarlosSince 24/05/2016Auditor
- FHC AUDITORES PALMENSIS SLPSince 02/10/2023Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 11/02/2025· Registered 03/02/2025· I/A 10
- NombramientosPublished 11/10/2023· Registered 02/10/2023· I/A 8
- NombramientosPublished 30/11/2018· Registered 20/11/2018· I/A 7
- NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 6
- Modificaciones estatutariasPublished 07/03/2014· Registered 24/02/2014· I/A 5
- Cambio de domicilio socialPublished 07/03/2014· Registered 24/02/2014· I/A 5
Changes
- 07/03/2014Cambio de domicilio social
CTRA CARRETERA SAN NICOLAS 19 - NAVE H (PASO (EL))
- 07/03/2014Modificaciones estatutarias
Timeline (BORME)
- 11/02/2025#8484954Nombramientos
ACUIPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Auditor: NAVARRO PULIDO JOSE CARLOS. Aud.Supl.: HERNANDEZ CONCEPCION CARLOS ALFREDO. Datos registrales. S 8 , H IP 1743, I/A 10 ( 3.02.25).
- 27/10/2023#7767961
ACUIPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Fe de erratas: Error en el nombre del auditor suplente el correcto es Carlos Alfredo Hernández Concepción con número de registro Oficial de Auditores de cuentas 16.651. Datos registrales. T 39 , F 209, S 8, … - 11/10/2023#7744435Nombramientos
ACUIPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Auditor: NAVARRO PULIDO JOSE CARLOS. Aud.Supl.: FHC AUDITORES PALMENSIS SLP. Datos registrales. T 39 , F 209, S 8, H IP 1743, I/A 8 ( 2.10.23).
- 30/11/2018#5155632Nombramientos
ACUIPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Auditor: NAVARRO PULIDO JOSE CARLOS. Aud.Supl.: HERNANDEZ CONCEPCION CARLOS ALFREDO. Datos registrales. T 39 , F 209, S 8, H IP 1743, I/A 7 (20.11.18).
- 01/06/2016#3881152Nombramientos
ACUIPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Auditor: NAVARRO PULIDO JOSE CARLOS. Aud.Supl.: HERNANDEZ CONCEPCION CARLOS ALFREDO. Datos registrales. T 39 , F 209, S 8, H IP 1743, I/A 6 (24.05.16). http://www.boe.es BOLETÍN OFICIAL DEL RE… - 07/03/2014#2707720Modificaciones estatutariasCambio de domicilio social
ACUIPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Domicilio.- El domicilio social se fija en Carretera San Nicolás, número 19, Nave H, término municipal de El Paso, Isla de San Miguel de …
Official documents
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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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Acuicultura marina — are listed together.