INSTITUTO SENTICO SL
Hoja TF46021· NIF B38984951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 23/06/2009
- Directors :
- Hemmerich Annette Maria, Hemmerich Fritz Helmut
Legal information
Legal information for INSTITUTO SENTICO SL
Activity
INSTITUTO SENTICO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 23 June 2009. The Spanish commercial register has published 4 filings for this company, from 23 June 2009 to 20 November 2019, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
7210
Corporate purpose
1.- La investigación científica y desarrollo de métodos y tecnologías avanzadas en el sector de la salud. 2.- Producción, importación, exportación, distribución y venta de productos del sector de gestión de la salud. 3.- Información y relaciones públicas en el área de la sanidad física y mental.
Directors and representatives
Directors
Current
- Hemmerich Annette MariaSince 10/06/2009Administrador Solidario
- Hemmerich Fritz HelmutSince 10/06/2009Administrador Solidario
Authorised representatives
Current
- Hemmerich Hanoch BenSince 05/11/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/11/2019· Registered 05/11/2019· I/A 3
- Cambio de domicilio socialPublished 21/05/2018· Registered 07/05/2018· I/A 2
- ConstituciónPublished 23/06/2009· Registered 10/06/2009· I/A 1
- NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 1
Changes
- 21/05/2018Cambio de domicilio social
C/ VENCE 35 (CANDELARIA)
Capital · events
- 23/06/2009ConstituciónInitial capital: 20 000,00 €
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)
- 20/11/2019#5669258Nombramientos
INSTITUTO SENTICO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HEMMERICH HANOCH BEN. Datos registrales. T 3099 , F 191, S 8, H TF 46021, I/A 3 ( 5.11.19).
- 21/05/2018#4887163Cambio de domicilio social
INSTITUTO SENTICO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ VENCE 35 (CANDELARIA). Datos registrales. T 3099 , F 191, S 8, H TF 46021, I/A 2 ( 7.05.18).
- 23/06/2009#273395ConstituciónNombramientos
INSTITUTO SENTICO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.06.09. Objeto social: 1.- La investigación científica y desarrollo de métodos y tecnologías avanzadas en el sector de la salud. 2.- Producción, importación, e…
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 2009
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
Prospect
Spanish companies in the same line of business — CNAE 7210 — are listed together.