ALEMAN ESTETICA SL

Hoja TF57281· NIF B76702141

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Acuicultura en agua dulce
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2016
Director :
Tejera Aleman Lucia
Former name :
PECES TROPICALES CANARIOS SL

Legal information

Legal information for ALEMAN ESTETICA SL

NIF
Hoja registral
IRUS1000236776579
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2016
Register referenceTomo 3443 · Folio 188 · Hoja TF57281
Former names
PECES TROPICALES CANARIOS SL2016-06-14 → 2022-06-02
StatusVigente

Activity

ALEMAN ESTETICA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Acuicultura en agua dulce” (CNAE 0322). It was incorporated on 7 April 2016. The Spanish commercial register has published 7 filings for this company, from 14 June 2016 to 2 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0322 · Acuicultura en agua dulce

Corporate purpose

Objeto Social.- El oblato social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: - CNAE 0322: Acuicultura de Agua dulce. Otras actividades: I. Agr.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALEMAN ESTETICA SLTejera Aleman LuciaTejera Aleman LuciaALEMAN GERIATRICOS SLALEMAN GERIATRICOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALEMAN ESTETICA SLVigo Yunta Jose RamonVigo Yunta Jose Ramon

Beneficial owner (UBO)

Vigo Yunta Jose Ramon100 %

Individual · ultimate beneficial owner · since 14/06/2016

Beneficial owner network map

2 nodes Person Company
ALEMAN ESTETICA SLVigo Yunta Jose RamonVigo Yunta Jose Ramon

Registered actos

  1. Ceses/DimisionesPublished 02/06/2022· Registered 24/05/2022· I/A 2
  2. NombramientosPublished 02/06/2022· Registered 24/05/2022· I/A 2
  3. Modificaciones estatutariasPublished 02/06/2022· Registered 24/05/2022· I/A 2
  4. Cambio de identidad del socio únicoPublished 02/06/2022· Registered 24/05/2022· I/A 2
  5. ConstituciónPublished 14/06/2016· Registered 06/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 14/06/2016· Registered 06/06/2016· I/A 1
  7. NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 1

Changes

  1. 02/06/2022Modificaciones estatutarias
  2. 14/06/2016Declaración de unipersonalidad

    VIGO YUNTA JOSE RAMON

Capital · events

  1. 14/06/2016Constitución
    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. 02/06/2022#7001170

    Company name: PECES TROPICALES CANARIOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    PECES TROPICALES CANARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: TEJERA ALEMAN LUCIA. Ceses/Dimisiones. Adm. Unico: VIGO YUNTA JOSE RAMON. Nombramientos. Adm. Unico: TEJERA ALEMAN LUCIA. Modificaci
  2. 14/06/2016#3899559

    Company name: PECES TROPICALES CANARIOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PECES TROPICALES CANARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.04.16. Objeto social: Objeto Social.- El oblato social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguie

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 2016

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 JOSE MIGUEL GALVAN BELLO 10 - GOLF DEL SUR (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 — Acuicultura en agua dulce — are listed together.