ERTAX CONSULTORIA SL

Hoja TF62890· NIF B76799642

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2019
Director :
Romacheva Elena
Former name :
MENUDA SIRENA SL

Legal information

Legal information for ERTAX CONSULTORIA SL

NIF
Hoja registral
IRUS1000237781065
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2019
Register referenceTomo 3630 · Folio 95 · Hoja TF62890
Former names
MENUDA SIRENA SL2019-07-12 → 2026-05-22
StatusVigente

Activity

ERTAX CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 12 July 2019. The Spanish commercial register has published 8 filings for this company, from 12 July 2019 to 22 May 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: ACTIVIDAD PRINCIPAL: (CNAE 6910).- Actividades jurídicas. OTRAS ACTIVIDADES: Actividades de contabilidad teneduría de libros y asesoría fiscal, Otras actividades de consultoría de gestión empresarial; Servicios administrativos combinados.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ERTAX CONSULTORIA SLRomacheva ElenaRomacheva ElenaAQUA SAFARY CANARIAS SLAQUA SAFARY CANARIAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERTAX CONSULTORIA SLRomacheva ElenaRomacheva Elena

Beneficial owner (UBO)

Romacheva Elena100 %

Individual · ultimate beneficial owner · since 12/07/2019

Beneficial owner network map

2 nodes Person Company
ERTAX CONSULTORIA SLRomacheva ElenaRomacheva Elena

Registered actos

  1. Modificaciones estatutariasPublished 22/05/2026· Registered 14/05/2026· I/A 4
  2. Cambio de denominación socialPublished 22/05/2026· Registered 14/05/2026· I/A 4
  3. Cambio de objeto socialPublished 22/05/2026· Registered 14/05/2026· I/A 4
  4. Ceses/DimisionesPublished 18/05/2021· Registered 10/05/2021· I/A 2
  5. NombramientosPublished 18/05/2021· Registered 10/05/2021· I/A 2
  6. ConstituciónPublished 12/07/2019· Registered 01/07/2019· I/A 1
  7. Declaración de unipersonalidadPublished 12/07/2019· Registered 01/07/2019· I/A 1
  8. NombramientosPublished 12/07/2019· Registered 01/07/2019· I/A 1

Changes

  1. 22/05/2026Cambio de objeto social

    La sociedad tendrá por objeto las siguientes actividades: ACTIVIDAD PRINCIPAL: (CNAE 6910).- Actividades jurídicas. OTRAS ACTIVIDADES: Actividades de contabilidad teneduría de libros y asesoría fiscal, Otras actividades de consultoría de gestión empresarial; Servicios administrativos combinados.-

  2. 22/05/2026Modificaciones estatutarias
  3. 12/07/2019Declaración de unipersonalidad

    ROMACHEVA ELENA

Capital · events

  1. 12/07/2019Constitución
    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. 22/05/2026#9274336

    Company name: MENUDA SIRENA SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    MENUDA SIRENA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 9º.- Nombramiento, duración y prohibición de competencia. Sólo las personas físicas podrán ser nombrados administradores. El desempeño del cargo de administrador ser…
  2. 18/05/2021#6422450

    Company name: MENUDA SIRENA SL

    Ceses/DimisionesNombramientos
    MENUDA SIRENA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: OLEKSZANDROVICS PATASNIK JOSZIP. Nombramientos. Adm. Unico: ROMACHEVA ELENA. Datos registrales. T 3630 , F 95, S 8, H TF 62890, I/A 2 (10.05.21).
  3. 12/07/2019#5490993

    Company name: MENUDA SIRENA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MENUDA SIRENA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.06.19. Objeto social: ACTIVIDAD PRINCIPAL: (CNAE 7739).- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. OTRAS ACTIVIDADES: (CNAE 4673).- Comerci…

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 2019

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 ADEJE 300 10 - PLANTA 1ª PUERTA 109 PLAYA PAR (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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