AGUITA ISLAS CANARIAS SL

Hoja TF64454· NIF B76823087

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/05/2020
Director :
Dono Fabio Alfredo

Legal information

Legal information for AGUITA ISLAS CANARIAS SL

NIF
Hoja registral
IRUS1000238020969
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/05/2020
Register referenceTomo 3678 · Folio 126 · Hoja TF64454
StatusVigente

Activity

AGUITA ISLAS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 May 2020. The Spanish commercial register has published 7 filings for this company, from 6 May 2020 to 11 August 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tiene por objeto: a) Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas. Intermediación comercial. Intermediarios del comercio de productos diversos. Taller de imprenta, litografía, encuadernación, serigrafía, fotograbado.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGUITA ISLAS CANARIAS…Dono Fabio AlfredoDono Fabio AlfredoFABIO DONO SLFABIO DONO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGUITA ISLAS CANARIAS…Brengman CharlotteBrengman Charlotte

Beneficial owner (UBO)

Brengman Charlotte100 %

Individual · ultimate beneficial owner · since 06/05/2020

Beneficial owner network map

2 nodes Person Company
AGUITA ISLAS CANARIAS…Brengman CharlotteBrengman Charlotte

Registered actos

  1. Cambio de domicilio socialPublished 11/08/2023· Registered 02/08/2023· I/A 3
  2. Ceses/DimisionesPublished 11/08/2023· Registered 31/07/2023· I/A 2
  3. NombramientosPublished 11/08/2023· Registered 31/07/2023· I/A 2
  4. ConstituciónPublished 06/05/2020· Registered 27/04/2020· I/A 1
  5. Declaración de unipersonalidadPublished 06/05/2020· Registered 27/04/2020· I/A 1
  6. NombramientosPublished 06/05/2020· Registered 27/04/2020· I/A 1

Changes

  1. 11/08/2023Cambio de domicilio social

    AVDA LUCIO DIAZ FLORES FEO 20 - LAS CHAFIRAS (SAN MIGUEL DE ABONA)

  2. 06/05/2020Declaración de unipersonalidad

    BRENGMAN CHARLOTTE

Capital · events

  1. 06/05/2020Constitución
    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. 11/08/2023#7674150
    Cambio de domicilio social
    AGUITA ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA LUCIO DIAZ FLORES FEO 20 - LAS CHAFIRAS (SAN MIGUEL DE ABONA). Datos registrales. T 3678 , F 126, S 8, H TF 64454, I/A 3 ( 2.08.23).
  2. 11/08/2023#7674149
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AGUITA ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: FABIO DONO SL. Ceses/Dimisiones. Adm. Unico: BRENGMAN CHARLOTTE. Nombramientos. Adm. Unico: DONO FABIO ALFREDO. Datos registrales. T 367…
  3. 06/05/2020#5878223
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGUITA ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.03.20. Objeto social: La sociedad tiene por objeto: a) Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas. …

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 2020

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 addressAVDA LUCIO DIAZ FLORES FEO 20 - LAS CHAFIRAS (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector