ESTETICA CANARIAS SL

Hoja GC19618· NIF B35519693

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Santiago Armezaga Maria Goretti

Legal information

Legal information for ESTETICA CANARIAS SL

NIF
Hoja registral
IRUS1000068540050
Legal formSociedad Limitada (SL)
Register referenceTomo 1387 · Folio 48 · Hoja GC19618
StatusVigente

Activity

ESTETICA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ESTETICA CANARIAS SLSantiago Armezaga Maria GorettiSantiago Armezaga Ma…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2014· Registered 10/07/2014· I/A 2
  2. NombramientosPublished 16/07/2014· Registered 10/07/2014· I/A 2
  3. Modificaciones estatutariasPublished 16/07/2014· Registered 10/07/2014· I/A 2
  4. Cambio de domicilio socialPublished 16/07/2014· Registered 10/07/2014· I/A 2
  5. NombramientosPublished 16/07/2014· Registered 10/07/2014· I/A 3

Changes

  1. 16/07/2014Cambio de domicilio social

    AVDA DE ESCALERITAS 56 - LOCAL N (PALMAS DE GRAN CANARIA (LAS)

  2. 16/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2014#2894850
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESTETICA CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ARMEZAGA ALDASORO MARIA DOLORES. Nombramientos. Adm. Unico: SANTIAGO ARMEZAGA MARIA GORETTI. Modificaciones estatutarias. Artículo de los estatutos: 6º. Domicilio.-. Cambio de domic…
  2. 16/07/2014#2894849
    Nombramientos
    ESTETICA CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: SANTIAGO ARMEZAGA GOAR. Datos registrales. T 1387 , F 48, S 8, H GC 19618, I/A 3 (10.07.14).

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

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 DE ESCALERITAS 56 - LOCAL N (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector