IMPORTACIONES ARANWEN SL

Hoja TF48667· NIF B76543024

VigenteSanta Cruz de Tenerife

Registered address :
Activity :: Comercio al por menor de bebidas en establecimientos especializados
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 000,00 €
Incorporation :: 24/05/2011
Director :: Amador Gonzalez Domingo Anibal
Former name :: IMPORTACIONES CANALEX SL

Legal information

Legal information for IMPORTACIONES ARANWEN SL

NIF

Hoja registral

IRUS1000235385162

Legal formSociedad Limitada (SL)

Share capital6 000,00 €

Incorporation date24/05/2011

Former names

IMPORTACIONES CANALEX SL2011-05-24 → 2011-10-28

StatusVigente

Activity

IMPORTACIONES ARANWEN 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 bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 24 May 2011. The Spanish commercial register has published 7 filings for this company, from 24 May 2011 to 23 September 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

La sociedad tiene por objeto: La importación, exportación, representación,consignación, elaboración, almacenamiento, transporte, comercialización y compra o venta al menor de toda clase de mercaderías y bienes de uso y consumo; productos de alimentación, ya sean precocinados, envasados o enlatados,.

Directors and representatives

Directors

Current

Amador Gonzalez Domingo Anibal
Administrador Único
Since 13/09/2021

Former

Gutierrez Rodriguez Candido
Administrador Único
Ceased on 13/09/2021

Directors network map

9 nodes Person Company

Cap table · shareholdings

Gonzalez Alvarez Alexis100 %
Individual · since 24/05/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gonzalez Alvarez Alexis100 %

Individual · ultimate beneficial owner · since 24/05/2011

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 23/09/2021· Registered 13/09/2021· I/A 4
NombramientosPublished 23/09/2021· Registered 13/09/2021· I/A 4
Cambio de denominación socialPublished 28/10/2011· Registered 14/10/2011· I/A 2
ConstituciónPublished 24/05/2011· Registered 09/05/2011· I/A 1
Declaración de unipersonalidadPublished 24/05/2011· Registered 09/05/2011· I/A 1
NombramientosPublished 24/05/2011· Registered 09/05/2011· I/A 1

Changes

23/09/2021Cambio de denominación social
IMPORTACIONES CANALEX SL→IMPORTACIONES ARANWEN SL
24/05/2011Declaración de unipersonalidad
GONZALEZ ALVAREZ ALEXIS

Capital · events

24/05/2011Constitución
Initial capital: 6 000,00 €

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)

23/09/2021#6613774

Ceses/DimisionesNombramientos

IMPORTACIONES ARANWEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GUTIERREZ RODRIGUEZ CANDIDO. Nombramientos. Adm. Unico: AMADOR GONZALEZ DOMINGO ANIBAL. Datos registrales. T 3185 , F 179, S 8, H TF 48667, I/A 4 (13.09.21).

23/09/2021#6613773

Cambio de identidad del socio único

IMPORTACIONES ARANWEN SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: AMADOR GONZALEZ DOMINGO ANIBAL. Datos registrales. T 3185 , F 178, S 8, H TF 48667, I/A 3 (13.09.21).

28/10/2011#1435182

Company name: IMPORTACIONES CANALEX SL

Cambio de denominación social

IMPORTACIONES CANALEX SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. IMPORTACIONES ARANWEN SL. Datos registrales. T 3185 , F 178, S 8, H TF 48667, I/A 2 (14.10.11).

24/05/2011#1226571

Company name: IMPORTACIONES CANALEX SL

ConstituciónDeclaración de unipersonalidadNombramientos

IMPORTACIONES CANALEX SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.04.11. Objeto social: La sociedad tiene por objeto: La importación, exportación, representación,consignación, elaboración, almacenamiento, transporte, com…

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 2011

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/ AIRES DE LIMA 16 1 4 - EL SOBRADILLO (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 bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector