MACARONESIA SUNCARE SL

Hoja TF52206· NIF B76607688

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2013
Directors :
Santana Hernandez Alejandro, Ezama Toledo Eduardo

Legal information

Legal information for MACARONESIA SUNCARE SL

NIF
Hoja registral
IRUS1000235933872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2013
Register referenceTomo 3286 · Folio 96 · Hoja TF52206
StatusVigente

Activity

MACARONESIA SUNCARE 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 July 2013. The Spanish commercial register has published 7 filings for this company, from 29 July 2013 to 14 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Constituye el objeto de la Sociedad: 1. La fabricación, distribución, comercialización en cualquiera de sus fases, importación, exportación y compra y venta al mayor y al detalle de toda clase de materias primas y/o productos, especialmente, cualesquiera productos de cosmética y marroquinería y mate.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MACARONESIA SUNCARE SLEzama Toledo EduardoEzama Toledo EduardoSantana Hernandez AlejandroSantana Hernandez Al…GRAMAP SLGRAMAP SLSANTANA VASILEUSKI SLSANTANA VASILEUSKI SLDENTAL IZSAN SLDENTAL IZSAN SLTELERETAIL SLTELERETAIL SLEZAPRA15 SLEZAPRA15 SL

Registered actos

  1. Cambio de domicilio socialPublished 14/05/2019· Registered 26/04/2019· I/A 5
  2. Ceses/DimisionesPublished 08/03/2018· Registered 26/02/2018· I/A 4
  3. NombramientosPublished 08/03/2018· Registered 26/02/2018· I/A 4
  4. Modificaciones estatutariasPublished 08/03/2018· Registered 26/02/2018· I/A 3
  5. Ceses/DimisionesPublished 27/05/2014· Registered 12/05/2014· I/A 2
  6. ConstituciónPublished 29/07/2013· Registered 10/07/2013· I/A 1
  7. NombramientosPublished 29/07/2013· Registered 10/07/2013· I/A 1

Changes

  1. 14/05/2019Cambio de domicilio social

    C/ SUAREZ GUERRA 40 4ª IZ - OFICINA 1 (SANTA CRUZ DE TENERIFE)

  2. 08/03/2018Modificaciones estatutarias

Capital · events

  1. 29/07/2013Constitución
    Initial capital: 3 000,00 €

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. 14/05/2019#5394194
    Cambio de domicilio social
    MACARONESIA SUNCARE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SUAREZ GUERRA 40 4ª IZ - OFICINA 1 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3286 , F 96, S 8, H TF 52206, I/A 5 (26.04.19).
  2. 08/03/2018#4784977
    Ceses/DimisionesNombramientos
    MACARONESIA SUNCARE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: TELERETAIL SL. Nombramientos. Adm. Mancom.: EZAMA TOLEDO EDUARDO. Datos registrales. T 3286 , F 96, S 8, H TF 52206, I/A 4 (26.02.18).
  3. 08/03/2018#4784976
    Modificaciones estatutarias
    MACARONESIA SUNCARE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Organización y de la administración de la sociedad.-ARTICULO 25.- Duración y retribución del cargo de administrador.- El Organo de Administración nombrado desempeña…
  4. 27/05/2014#2823926
    Ceses/Dimisiones
    MACARONESIA SUNCARE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: FACI LOPEZ IGNACIO. Datos registrales. T 3286 , F 96, S 8, H TF 52206, I/A 2 (12.05.14).
  5. 29/07/2013#2390482
    ConstituciónNombramientos
    MACARONESIA SUNCARE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.06.13. Objeto social: Constituye el objeto de la Sociedad: 1. La fabricación, distribución, comercialización en cualquiera de sus fases, importación, expor…

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/ SUAREZ GUERRA 40 4ª IZ - OFICINA 1 (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