AIEM CANARIAS SLNE

Hoja TF52849· NIF B76622695

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 100,00 €
Incorporation :
23/12/2013
Director :
Hernandez Pinto Rayco
Former name :
CURQUEJO PADRON TAMARA 006939641M SLNE

Legal information

Legal information for AIEM CANARIAS SLNE

NIF
Hoja registral
IRUS1000236052459
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 100,00 €
Incorporation date23/12/2013
Register referenceTomo 3303 · Folio 213 · Hoja TF52849
Former names
CURQUEJO PADRON TAMARA 006939641M SLNE2013-12-23 → 2015-04-07
StatusVigente

Activity

AIEM CANARIAS SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 23 December 2013. The Spanish commercial register has published 6 filings for this company, from 23 December 2013 to 23 January 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: Agrícola, ganadera, forestal, pesquera, industrial, de construcción, comercial, turística, de transportes, de comunicaciones, de intermediación, de profesionales o de servicios en general.- La prestación se servicios de asesoría fiscal, conta.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AIEM CANARIAS SLNERayco Hernandez PintoRayco Hernandez PintoPLANET BLUE TENERIFE SLPLANET BLUE TENERIFE…HERNANDEZ VILLALBA SLHERNANDEZ VILLALBA SLPOSSUMUS IBERICA SLPOSSUMUS IBERICA SLPTS EXPRESS CANARIAS SLPTS EXPRESS CANARIAS…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
AIEM CANARIAS SLNEHernandez Pinto RaycoHernandez Pinto RaycoPOSSUMUS IBERICA SLPOSSUMUS IBERICA SLNEW LEAF ORGANICS SLNEW LEAF ORGANICS SLSOVEREIGNPORT EUROPE - CANARY ISLANDS SLSOVEREIGNPORT EUROPE…CANNAPLANTAS CANARIAS SLCANNAPLANTAS CANARIA…CANNAMOUNT SLCANNAMOUNT SLHERNANDEZ VILLALBA SLHERNANDEZ VILLALBA SL

Beneficial owner (UBO)

Hernandez Pinto Rayco100 %

Individual · ultimate beneficial owner · since 23/01/2019

Beneficial owner network map

8 nodes Person Company
AIEM CANARIAS SLNEHernandez Pinto RaycoHernandez Pinto RaycoPOSSUMUS IBERICA SLPOSSUMUS IBERICA SLNEW LEAF ORGANICS SLNEW LEAF ORGANICS SLSOVEREIGNPORT EUROPE - CANARY ISLANDS SLSOVEREIGNPORT EUROPE…CANNAPLANTAS CANARIAS SLCANNAPLANTAS CANARIA…CANNAMOUNT SLCANNAMOUNT SLHERNANDEZ VILLALBA SLHERNANDEZ VILLALBA SL

Registered actos

  1. Declaración de unipersonalidadPublished 23/01/2019· Registered 10/01/2019· I/A 3
  2. Ceses/DimisionesPublished 23/01/2019· Registered 10/01/2019· I/A 3
  3. NombramientosPublished 23/01/2019· Registered 10/01/2019· I/A 3
  4. Cambio de denominación socialPublished 07/04/2015· Registered 26/03/2015· I/A 2
  5. ConstituciónPublished 23/12/2013· Registered 10/12/2013· I/A 1
  6. NombramientosPublished 23/12/2013· Registered 10/12/2013· I/A 1

Changes

  1. 23/01/2019Cambio de denominación social

    CURQUEJO PADRON TAMARA 006939641M SLNE→AIEM CANARIAS SLNE

  2. 23/01/2019Declaración de unipersonalidad

    HERNANDEZ PINTO RAYCO

Capital · events

  1. 23/12/2013Constitución
    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. 23/01/2019#5219949
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AIEM CANARIAS SLNE(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HERNANDEZ PINTO RAYCO. Ceses/Dimisiones. Adm. Unico: CURQUEJO PADRON TAMARA. Nombramientos. Adm. Unico: HERNANDEZ PINTO RAYCO. Datos registrales. T 3303 , F…
  2. 07/04/2015#3270876

    Company name: CURQUEJO PADRON TAMARA 006939641M SLNE

    Cambio de denominación social
    CURQUEJO PADRON TAMARA 006939641M SLNE(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. AIEM CANARIAS SLNE. Datos registrales. T 3303 , F 213, S 9, H TF 52849, I/A 2 (26.03.15).
  3. 23/12/2013#2598184

    Company name: CURQUEJO PADRON TAMARA 006939641M SLNE

    ConstituciónNombramientos
    CURQUEJO PADRON TAMARA 006939641M SLNE(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.01.14. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Agrícola, ganadera, forestal, pesquera, industrial, de const…

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 2013

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/ LA ERA 13 (GRANADILLA 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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector