ION CANARIAS SL

Hoja TF52385· NIF B76613959

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
29/08/2013
Director :
Hernandez Suarez Lecuona Cristina Veronica

Legal information

Legal information for ION CANARIAS SL

NIF
Hoja registral
IRUS1000235982165
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date29/08/2013
Register referenceTomo 3291 · Folio 47 · Hoja TF52385
StatusVigente

Activity

ION CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 29 August 2013. The Spanish commercial register has published 7 filings for this company, from 29 August 2013 to 8 July 2016, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

ARTICULO 2. OBJETO. La sociedad tiene por objeto: La instalación y explotación de todo tipo de locales, dedicados a peluquería y salones de belleza y estética. La compraventa al mayor y menor y distribución de productos de cosmética y peluquería, así como aparatos del sector. Si alguna de las activ.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ION CANARIAS SLHernandez Suarez Lecuona Cristina VeronicaHernandez Suarez Lec…SAL Y PIMIENTA 54 SLSAL Y PIMIENTA 54 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ION CANARIAS SLHernandez Suarez Lecuona Cristina VeronicaHernandez Suarez Lec…

Beneficial owner (UBO)

Hernandez Suarez Lecuona Cristina Veronica100 %

Individual · ultimate beneficial owner · since 21/08/2014

Beneficial owner network map

2 nodes Person Company
ION CANARIAS SLHernandez Suarez Lecuona Cristina VeronicaHernandez Suarez Lec…

Registered actos

  1. Cambio de domicilio socialPublished 08/07/2016· Registered 23/06/2016· I/A 4
  2. Declaración de unipersonalidadPublished 21/08/2014· Registered 07/08/2014· I/A 3
  3. Ceses/DimisionesPublished 21/08/2014· Registered 07/08/2014· I/A 2
  4. NombramientosPublished 21/08/2014· Registered 07/08/2014· I/A 2
  5. Modificaciones estatutariasPublished 21/08/2014· Registered 07/08/2014· I/A 2
  6. ConstituciónPublished 29/08/2013· Registered 14/08/2013· I/A 1
  7. NombramientosPublished 29/08/2013· Registered 14/08/2013· I/A 1

Changes

  1. 08/07/2016Cambio de domicilio social

    C/ POETISA VITORINA BRIDOUX - PORTAL 2-A, CASA 3, (SANTA CRUZ DE TENERIFE)

  2. 21/08/2014Declaración de unipersonalidad

    HERNANDEZ SUAREZ LECUONA CRISTINA VERONICA

  3. 21/08/2014Modificaciones estatutarias

Capital · events

  1. 29/08/2013Constitución
    Initial capital: 18 000,00 €

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. 08/07/2016#3936034
    Cambio de domicilio social
    ION CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ POETISA VITORINA BRIDOUX - PORTAL 2-A, CASA 3, (SANTA CRUZ DE TENERIFE). Datos registrales. T 3291 , F 47, S 8, H TF 52385, I/A 4 (23.06.16).
  2. 21/08/2014#2942478
    Declaración de unipersonalidad
    ION CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HERNANDEZ SUAREZ LECUONA CRISTINA VERONICA. Datos registrales. T 3291 , F 47, S 8, H TF 52385, I/A 3 ( 7.08.14).
  3. 21/08/2014#2942477
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ION CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SUAREZ LECUONA CRISTINA VERONICA;PEREZ HERNANDEZ CARMEN. Nombramientos. Adm. Unico: HERNANDEZ SUAREZ LECUONA CRISTINA VERONICA. Modificaciones estatutarias. Cambio…
  4. 29/08/2013#2432917
    ConstituciónNombramientos
    ION CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.08.13. Objeto social: ARTICULO 2. OBJETO. La sociedad tiene por objeto: La instalación y explotación de todo tipo de locales, dedicados a peluquería y salones de …

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 2013

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/ POETISA VITORINA BRIDOUX - PORTAL 2-A, CASA 3, (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 mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector