ETHANM CANARIAS 2019 SL

Hoja TF62466· NIF B76793074

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/04/2019
Director :
Delgado Farfan Jose Vicente

Legal information

Legal information for ETHANM CANARIAS 2019 SL

NIF
Hoja registral
IRUS1000237705251
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/04/2019
Register referenceTomo 3616 · Folio 116 · Hoja TF62466
StatusVigente

Activity

ETHANM CANARIAS 2019 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados” (CNAE 4763). It was incorporated on 12 April 2019. The Spanish commercial register has published 6 filings for this company, from 12 April 2019 to 27 October 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4763 · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados

Corporate purpose

debiendo consignarse como actividad principal, la citada en primer lugar: - Comercio al por menor de artículos deportivos en establecimientos especializados (CNAE: 47.64). - Compra, venta, distribución de artículos y material deportivo, nuevos y de segunda mano. Servicio de seguridad privada. - Ges.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ETHANM CANARIAS 2019 …Delgado Farfan Jose VicenteDelgado Farfan Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ETHANM CANARIAS 2019 …Delgado Farfan Jose VicenteDelgado Farfan Jose …

Beneficial owner (UBO)

Delgado Farfan Jose Vicente100 %

Individual · ultimate beneficial owner · since 12/04/2019

Beneficial owner network map

2 nodes Person Company
ETHANM CANARIAS 2019 …Delgado Farfan Jose VicenteDelgado Farfan Jose …

Registered actos

  1. Cambio de domicilio socialPublished 27/10/2023· Registered 16/10/2023· I/A 4
  2. Cambio de domicilio socialPublished 11/02/2022· Registered 01/02/2022· I/A 3
  3. NombramientosPublished 19/08/2019· Registered 02/08/2019· I/A 2
  4. ConstituciónPublished 12/04/2019· Registered 02/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 12/04/2019· Registered 02/04/2019· I/A 1
  6. NombramientosPublished 12/04/2019· Registered 02/04/2019· I/A 1

Changes

  1. 27/10/2023Cambio de domicilio social

    CTRA GENERAL DEL SUR 14 (SANTA CRUZ DE TENERIFE)

  2. 11/02/2022Cambio de domicilio social

    C/ LORENZO GARCIA DEL CASTILLO 23 - BAJO B (SANTA CRUZ DE TENERIFE)

  3. 12/04/2019Declaración de unipersonalidad

    DELGADO FARFAN JOSE VICENTE

Capital · events

  1. 12/04/2019Constitución
    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. 27/10/2023#7768044
    Cambio de domicilio social
    ETHANM CANARIAS 2019 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA GENERAL DEL SUR 14 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3616 , F 116, S 8, H TF 62466, I/A 4 (16.10.23).
  2. 11/02/2022#6808702
    Cambio de domicilio social
    ETHANM CANARIAS 2019 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LORENZO GARCIA DEL CASTILLO 23 - BAJO B (SANTA CRUZ DE TENERIFE). Datos registrales. T 3616 , F 116, S 8, H TF 62466, I/A 3 ( 1.02.22).
  3. 19/08/2019#5549304
    Nombramientos
    ETHANM CANARIAS 2019 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LEON LEON MIGUEL. Datos registrales. T 3616 , F 115, S 8, H TF 62466, I/A 2 ( 2.08.19).
  4. 12/04/2019#5355437
    ConstituciónDeclaración de unipersonalidadNombramientos
    ETHANM CANARIAS 2019 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.02.19. Objeto social: debiendo consignarse como actividad principal, la citada en primer lugar: - Comercio al por menor de artículos deportivos en estable…

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 addressCTRA GENERAL DEL SUR 14 (SANTA CRUZ DE TENERIFE), 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 — Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector