ANAIS LECO SL
Hoja TF59738· NIF B76747294
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 06/10/2017
- Director :
- Salas Baigorri Antonio
Legal information
Legal information for ANAIS LECO SL
Activity
ANAIS LECO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 6 October 2017. The Spanish commercial register has published 10 filings for this company, from 6 October 2017 to 1 April 2025, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
(CNAE: 8622): La actividad de consulta de medicina estética y cosmética, incluidos tratamientos de medicina estética avanzada, cirugía plástica y tratamientos capilares y contra la obesidad. Dicha actividad podrá ser desarrollada por la Sociedad, total o parcialmente, de modo indirecto, mediante la.
Directors and representatives
Directors
Current
- Salas Baigorri AntonioSince 25/03/2025Administrador Único
Former
- Blanco Pastor Luis AlbertoCeased on 25/03/2025Administrador Único
- Lecuona Llarena Ana MariaCeased on 04/09/2019Administrador Único
- GOYA CANARIAS SLCeased on 29/11/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 6
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 6
- Cambio de domicilio socialPublished 30/12/2021· Registered 20/12/2021· I/A 4
- Ceses/DimisionesPublished 20/09/2019· Registered 04/09/2019· I/A 3
- NombramientosPublished 20/09/2019· Registered 04/09/2019· I/A 3
- Ceses/DimisionesPublished 12/12/2017· Registered 29/11/2017· I/A 2
- NombramientosPublished 12/12/2017· Registered 29/11/2017· I/A 2
- Modificaciones estatutariasPublished 12/12/2017· Registered 29/11/2017· I/A 2
- ConstituciónPublished 06/10/2017· Registered 27/09/2017· I/A 1
- NombramientosPublished 06/10/2017· Registered 27/09/2017· I/A 1
Changes
- 30/12/2021Cambio de domicilio social
C/ RUBENS MARICHAL LOPEZ 10 (SANTA CRUZ DE TENERIFE)
- 12/12/2017Modificaciones estatutarias
Capital · events
- 06/10/2017ConstituciónInitial capital: 3 300,00 €
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)
- 01/04/2025#8570456Ceses/DimisionesNombramientos
ANAIS LECO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BLANCO PASTOR LUIS ALBERTO. Nombramientos. Adm. Unico: SALAS BAIGORRI ANTONIO. Datos registrales. S 8 , H TF 59738, I/A 6 (25.03.25).
- 30/12/2021#6753506Cambio de domicilio social
ANAIS LECO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ RUBENS MARICHAL LOPEZ 10 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3524 , F 172, S 8, H TF 59738, I/A 4 (20.12.21).
- 20/09/2019#5586530Ceses/DimisionesNombramientos
ANAIS LECO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LECUONA LLARENA ANA MARIA. Nombramientos. Adm. Unico: BLANCO PASTOR LUIS ALBERTO. Datos registrales. T 3524 , F 172, S 8, H TF 59738, I/A 3 ( 4.09.19).
- 12/12/2017#4656418Ceses/DimisionesNombramientosModificaciones estatutarias
ANAIS LECO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: LECUONA LLARENA ANA MARIA;GOYA CANARIAS SL. Nombramientos. Adm. Unico: LECUONA LLARENA ANA MARIA. Modificaciones estatutarias. ARTICULO 18º. El cargo de administrador será gr… - 06/10/2017#4568788ConstituciónNombramientos
ANAIS LECO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.09.17. Objeto social: (CNAE: 8622): La actividad de consulta de medicina estética y cosmética, incluidos tratamientos de medicina estética avanzada, cirugía plástic…
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 2017
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.