AROMAS DE LAS ISLAS CANARIAS SL

Hoja TF45655· NIF B38977914

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/04/2009
Director :
Jose Heriberto Herrera Martel
Former name :
RAMYTEL SL

Legal information

Legal information for AROMAS DE LAS ISLAS CANARIAS SL

NIF
Hoja registral
IRUS1000234941252
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/04/2009
Register referenceTomo 3088 · Folio 156 · Hoja TF45655
Former names
RAMYTEL SL2009-04-01 → 2026-08-10
StatusVigente

Activity

AROMAS DE LAS ISLAS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 1 April 2009. The Spanish commercial register has published 8 filings for this company, from 1 April 2009 to 10 August 2026, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4650

Corporate purpose

1.- Comercialización, al por mayor y al detalle, y la instalaciones y mantenimiento de toda clase de equipos informáticos, de telecomunicaciones, telefonía móvil y fija, así como accesorios de los mismos. 2.- Comercialización al por mayor y menor de mobiliario. 3.- Promoción y venta de inmuebles...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AROMAS DE LAS ISLAS C…Jose Heriberto Herrera MartelJose Heriberto Herre…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AROMAS DE LAS ISLAS C…Sierra Rodriguez RamonSierra Rodriguez Ram…TRUEQUE PERFECTO SLTRUEQUE PERFECTO SL

Beneficial owner (UBO)

Sierra Rodriguez Ramon100 %

Individual · ultimate beneficial owner · since 01/04/2009

Beneficial owner network map

3 nodes Person Company
AROMAS DE LAS ISLAS C…Sierra Rodriguez RamonSierra Rodriguez Ram…TRUEQUE PERFECTO SLTRUEQUE PERFECTO SL

Registered actos

  1. Ceses/DimisionesPublished 10/08/2026· Registered 29/07/2026· I/A 3
  2. NombramientosPublished 10/08/2026· Registered 29/07/2026· I/A 3
  3. Cambio de denominación socialPublished 10/08/2026· Registered 29/07/2026· I/A 3
  4. Cambio de domicilio socialPublished 10/08/2026· Registered 29/07/2026· I/A 3
  5. ConstituciónPublished 01/04/2009· Registered 19/03/2009· I/A 1
  6. Declaración de unipersonalidadPublished 01/04/2009· Registered 19/03/2009· I/A 1
  7. NombramientosPublished 01/04/2009· Registered 19/03/2009· I/A 1

Changes

  1. 10/08/2026Cambio de domicilio social

    C/ ECUADOR, 68A-PLANTA BAJA, PUERTA IZQUIERDA 3850 (GUIMAR)

  2. 01/04/2009Declaración de unipersonalidad

    SIERRA RODRIGUEZ RAMON

Capital · events

  1. 01/04/2009Constitución
    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. 10/08/2026#9672221

    Company name: RAMYTEL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    RAMYTEL SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: JOSE HERIBERTO HERRERA MARTEL. Ceses/Dimisiones. Adm. Unico: SIERRA RODRIGUEZ RAMON. Nombramientos. Adm. Unico: JOSE HERIBERTO HERRERA MARTEL. Cambio …
  2. 01/04/2009#149638

    Company name: RAMYTEL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMYTEL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.03.09. Objeto social: 1.- Comercialización, al por mayor y al detalle, y la instalaciones y mantenimiento de toda clase de equipos informáticos, de telecomunicaciones, …

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 2009

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/ ECUADOR, 68A-PLANTA BAJA, PUERTA IZQUIERDA 3850 (GUIMAR), 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 — CNAE 4650 — are listed together.

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