AROMATICAS DE CANARIAS SL

Hoja TF53073

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/12/2013
Director :
Hernandez Nieto Antonio
Former name :
AGROHERNI CANARIAS SL

Legal information

Legal information for AROMATICAS DE CANARIAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/12/2013
Register referenceTomo 3310 · Folio 206 · Hoja TF53073
Former names
AGROHERNI CANARIAS SL2014-02-06 → 2014-06-20
StatusVigente

Activity

AROMATICAS DE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 11 December 2013. The Spanish commercial register has published 9 filings for this company, from 6 February 2014 to 31 October 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La explotación de fincas rústica, bien sean en propiedad o en arriendo, incluidos la comercialización y distribución de sus productos. Actividades de comercio, tanto interior como exterior, de toda clase de mercancías y productos, directa o indirectamente relacionados con el apartado anterior.- Adqu.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
AROMATICAS DE CANARIA…Hernandez Nieto AntonioHernandez Nieto Anto…AROMATICAS DE CANARIAS SLAROMATICAS DE CANARI…HORTICULTURA DEL SUR SLHORTICULTURA DEL SUR…AGROMEM SLAGROMEM SLTIERRAS DE CARTAGENA SLTIERRAS DE CARTAGENA…SEMILLEROS FUENTE ALAMO SLSEMILLEROS FUENTE AL…CULTIVOS HORTICOLAS DE ANDALUCIA SLCULTIVOS HORTICOLAS …ORGANICS VEGETABLES SLORGANICS VEGETABLES …GESTIFOR INNOVA SLGESTIFOR INNOVA SLGROWER FRUIT 2009 SLGROWER FRUIT 2009 SLAGRIMINAMAR SLAGRIMINAMAR SLMAQUINARIA LAS PALAS, SOCIEDAD LIMITADAMAQUINARIA LAS PALAS…BLANCA HORTOFRUTICOLA, SOCIEDAD LIMITADABLANCA HORTOFRUTICOL…GRUPO CULTIVA EUROPA, SOCIEDAD LIMITADAGRUPO CULTIVA EUROPA…EXPORT COINSA RLM, SOCIEDAD LIMITADAEXPORT COINSA RLM, S…LUIS NIETO GONZALEZ SALUIS NIETO GONZALEZ …LOS YANKI Y OTROS SLLOS YANKI Y OTROS SLPROMOTORA AGROINMOBILIARIA SLPROMOTORA AGROINMOBI…GROWER FRUIT 2009 SOCIEDAD LIMITADAGROWER FRUIT 2009 SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AROMATICAS DE CANARIA…Hernandez Nieto AntonioHernandez Nieto Anto…GROWER FRUIT 2009 SOCIEDAD LIMITADAGROWER FRUIT 2009 SO…

Beneficial owner (UBO)

Hernandez Nieto Antonio100 %

Individual · ultimate beneficial owner · since 06/02/2014

Beneficial owner network map

3 nodes Person Company
AROMATICAS DE CANARIA…Hernandez Nieto AntonioHernandez Nieto Anto…GROWER FRUIT 2009 SOCIEDAD LIMITADAGROWER FRUIT 2009 SO…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2019· Registered 14/10/2019· I/A 5
  2. NombramientosPublished 31/10/2019· Registered 14/10/2019· I/A 5
  3. Ceses/DimisionesPublished 15/12/2017· Registered 04/12/2017· I/A 4
  4. NombramientosPublished 15/12/2017· Registered 04/12/2017· I/A 4
  5. Cambio de denominación socialPublished 20/06/2014· Registered 05/06/2014· I/A 2
  6. ConstituciónPublished 06/02/2014· Registered 28/01/2014· I/A 1
  7. Declaración de unipersonalidadPublished 06/02/2014· Registered 28/01/2014· I/A 1
  8. NombramientosPublished 06/02/2014· Registered 28/01/2014· I/A 1

Capital · events

  1. 06/02/2014Constitución
    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. 31/10/2019#5641854
    Ceses/DimisionesNombramientos
    AROMATICAS DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ NIETO ANTONIO;MOSQUERA PANIAGUA JAVIER. Nombramientos. Adm. Unico: HERNANDEZ NIETO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Adminis…
  2. 15/12/2017#4662173
    Ceses/DimisionesNombramientos
    AROMATICAS DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ NIETO ANTONIO. Nombramientos. Adm. Solid.: HERNANDEZ NIETO ANTONIO;MOSQUERA PANIAGUA JAVIER. Otros conceptos: Cambio del Organo de Administración: Adminis…
  3. 08/01/2015#10475041
    AROMATICAS DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3310 , F 206, S 8, H TF 53073, I/A 3 (26.12.14).
  4. 20/06/2014#2857879

    Company name: AGROHERNI CANARIAS SL

    Cambio de denominación social
    AGROHERNI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. AROMATICAS DE CANARIAS SL. Datos registrales. T 3310 , F 206, S 8, H TF 53073, I/A 2 ( 5.06.14).
  5. 06/02/2014#2657706

    Company name: AGROHERNI CANARIAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROHERNI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.12.13. Objeto social: La explotación de fincas rústica, bien sean en propiedad o en arriendo, incluidos la comercialización y distribución de sus productos.…

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/ AGUABERQUE 2 2 A - LA JACA (ARICO), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province