SANAMIRELLA SL

Hoja TF70660· NIF B56270028

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
59 470,00 €
Incorporation :
01/09/2023
Director :
Fernandez Gonzalez Sara

Legal information

Legal information for SANAMIRELLA SL

NIF
Hoja registral
IRUS1000239072371
Legal formSociedad Limitada (SL)
Share capital59 470,00 €
Incorporation date01/09/2023
Register referenceTomo 3873 · Folio 111 · Hoja TF70660
StatusVigente

Activity

SANAMIRELLA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 1 September 2023. The Spanish commercial register has published 7 filings for this company, from 1 September 2023 to 31 May 2024, across 6 distinct types of filing. Its registered share capital is 59 470,00 €.

Economic activity (CNAE)

9622

Corporate purpose

La Sociedad tiene por objeto: 1) Otros servicios sanitarios sin internado tales como medicina estética toxina botulínica, rellenos con ácido hialurónico, plasma rico en plaquetas peelings médicos, micro punción, hilos tensores, mesoterapia con cellutrix, hydrozid, etc.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

15 nodes Person Company
SANAMIRELLA SLFernandez Gonzalez SaraFernandez Gonzalez S…GENVIVES MEDICINA ESTETICA, SOCIEDAD LIMITADAGENVIVES MEDICINA ES…MEDILINDA, SOCIEDAD LIMITADAMEDILINDA, SOCIEDAD …LUANDIA GESTION SOCIEDAD LIMITADALUANDIA GESTION SOCI…INTERSARLESERVICIOS SOCIEDAD LIMITADAINTERSARLESERVICIOS …MONTE LAVO SLMONTE LAVO SLGRUPO DARK NIGHT MADRID SLGRUPO DARK NIGHT MAD…EL QUITE DE VENPALE SLEL QUITE DE VENPALE …MAYSA VERIN SLMAYSA VERIN SLNIF:B76273820NIF:B76273820CEMASA PROMOCIONES DE GALICIA SLCEMASA PROMOCIONES D…LINDACRUZ SLLINDACRUZ SLLAVAHONDA SLLAVAHONDA SLROZAS LAVO SLROZAS LAVO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SANAMIRELLA SLFernandez Gonzalez SaraFernandez Gonzalez S…GENVIVES MEDICINA ESTETICA, SOCIEDAD LIMITADAGENVIVES MEDICINA ES…GRUPO DARK NIGHT MADRID SLGRUPO DARK NIGHT MAD…

Beneficial owner (UBO)

Fernandez Gonzalez Sara100 %

Individual · ultimate beneficial owner · since 01/09/2023

Beneficial owner network map

4 nodes Person Company
SANAMIRELLA SLFernandez Gonzalez SaraFernandez Gonzalez S…GENVIVES MEDICINA ESTETICA, SOCIEDAD LIMITADAGENVIVES MEDICINA ES…GRUPO DARK NIGHT MADRID SLGRUPO DARK NIGHT MAD…

Registered actos

  1. Cambio de domicilio socialPublished 31/05/2024· Registered 16/05/2024· I/A 6
  2. RevocacionesPublished 21/03/2024· Registered 08/03/2024· I/A 4
  3. NombramientosPublished 01/03/2024· Registered 20/02/2024· I/A 3
  4. Ampliación de capitalPublished 22/12/2023· Registered 11/12/2023· I/A 2
  5. ConstituciónPublished 01/09/2023· Registered 22/08/2023· I/A 1
  6. Declaración de unipersonalidadPublished 01/09/2023· Registered 22/08/2023· I/A 1
  7. NombramientosPublished 01/09/2023· Registered 22/08/2023· I/A 1

Changes

  1. 31/05/2024Cambio de domicilio social

    C/ LA LONGUERA, S/N-EDIFICIO LASA, LOCAL 1 (TAMBIE (REALEJOS (LOS))

  2. 01/09/2023Declaración de unipersonalidad

    FERNANDEZ GONZALEZ SARA

Capital · events

  1. 22/12/2023Ampliación de capital
    Resulting capital: 59 470,00 € (+56 470,00 €)
  2. 01/09/2023Constitución
    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. 31/05/2024#8104039
    Cambio de domicilio social
    SANAMIRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LA LONGUERA, S/N-EDIFICIO LASA, LOCAL 1 (TAMBIE (REALEJOS (LOS)). Datos registrales. S 8 , H TF 70660, I/A 6 (16.05.24).
  2. 21/03/2024#7999852
    Revocaciones
    SANAMIRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: FERNANDEZ RAMOS PABLO ANTONIO. Datos registrales. T 3873 , F 111, S 8, H TF 70660, I/A 4 ( 8.03.24).
  3. 01/03/2024#7964523
    Nombramientos
    SANAMIRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FERNANDEZ RAMOS PABLO ANTONIO. Datos registrales. T 3873 , F 110, S 8, H TF 70660, I/A 3 (20.02.24).
  4. 22/12/2023#7854034
    Ampliación de capital
    SANAMIRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 56.470,00 Euros. Resultante Suscrito: 59.470,00 Euros. Datos registrales. T 3873 , F 109, S 8, H TF 70660, I/A 2 (11.12.23).
  5. 01/09/2023#7698021
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANAMIRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.09.23. Objeto social: La Sociedad tiene por objeto: 1) Otros servicios sanitarios sin internado tales como medicina estética toxina botulínica, rellenos con ácido h…

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 2023

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/ LA LONGUERA, S/N-EDIFICIO LASA, LOCAL 1 (TAMBIE (REALEJOS (LOS)), 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 — CNAE 9622 — are listed together.

Prospect this sectorAll companies in this sector