SANLUCAR FISH SPA SL

Hoja CA42978· NIF B72204019

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
01/03/2012
Directors :
Angeles Odero Hernandez, Perez Piñero Jose Enrique

Legal information

Legal information for SANLUCAR FISH SPA SL

NIF
Hoja registral
IRUS1000195522558
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date01/03/2012
LocalitySanlúcar de Barrameda
Phone
Register referenceTomo 2039 · Folio 217 · Hoja CA42978
StatusVigente

Activity

SANLUCAR FISH SPA SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). It was incorporated on 1 March 2012. The Spanish commercial register has published 11 filings for this company, from 1 March 2012 to 27 November 2023, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

9622

Corporate purpose

La prestación de servicios de Ictioterapia bajo la figura de un Spa Urbano, donde, además del mencionado, se llevarán a cabo servicios complementarios relacionados con la salud, la belleza, la estética, el ocio y la información turística de la localidad donde se ubica.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SANLUCAR FISH SPA SLOdero Hernandez AngelesOdero Hernandez Ange…Perez Piñero Jose EnriquePerez Piñero Jose En…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANLUCAR FISH SPA SLAngeles Odero HernandezAngeles Odero Hernan…

Beneficial owner (UBO)

Angeles Odero Hernandez100 %

Individual · ultimate beneficial owner · since 27/11/2023

Beneficial owner network map

2 nodes Person Company
SANLUCAR FISH SPA SLAngeles Odero HernandezAngeles Odero Hernan…

Registered actos

  1. Declaración de unipersonalidadPublished 27/11/2023· Registered 17/11/2023· I/A 4
  2. Ceses/DimisionesPublished 27/11/2023· Registered 17/11/2023· I/A 4
  3. NombramientosPublished 27/11/2023· Registered 17/11/2023· I/A 4
  4. Modificaciones estatutariasPublished 27/11/2023· Registered 17/11/2023· I/A 4
  5. Ceses/DimisionesPublished 11/09/2013· Registered 03/09/2013· I/A 3
  6. NombramientosPublished 11/09/2013· Registered 03/09/2013· I/A 3
  7. Ceses/DimisionesPublished 14/03/2012· Registered 02/03/2012· I/A 2
  8. NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 2
  9. Modificaciones estatutariasPublished 14/03/2012· Registered 02/03/2012· I/A 2
  10. ConstituciónPublished 01/03/2012· Registered 17/02/2012· I/A 1
  11. NombramientosPublished 01/03/2012· Registered 17/02/2012· I/A 1

Changes

  1. 27/11/2023Declaración de unipersonalidad

    ANGELES ODERO HERNANDEZ

  2. 27/11/2023Modificaciones estatutarias
  3. 14/03/2012Modificaciones estatutarias

Capital · events

  1. 01/03/2012Constitución
    Initial capital: 9 000,00 €

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. 27/11/2023#7813038
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SANLUCAR FISH SPA SL. Declaración de unipersonalidad. Socio único: ANGELES ODERO HERNANDEZ. Ceses/Dimisiones. Adm. Unico: JOSE ENRIQUE PEREZ PIÑERO. Nombramientos. Adm. Unico: ANGELES ODERO HERNANDEZ. Modificaciones estatutarias. MODIFICACION ARTICUL…
  2. 11/09/2013#2446316
    Ceses/DimisionesNombramientos
    SANLUCAR FISH SPA SL. Ceses/Dimisiones. Adm. Unico: ODERO HERNANDEZ ANGELES. Nombramientos. Adm. Unico: PEREZ PIÑERO JOSE ENRIQUE. Datos registrales. T 2039 , F 216, S 8, H CA 42978, I/A 3 ( 3.09.13).
  3. 14/03/2012#1639933
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANLUCAR FISH SPA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ PIÑERO JOSE ENRIQUE;ODERO HERNANDEZ ANGELES. Nombramientos. Adm. Unico: ODERO HERNANDEZ ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  4. 01/03/2012#1618796
    ConstituciónNombramientos
    SANLUCAR FISH SPA SL. Constitución. Comienzo de operaciones: 31.01.12. Objeto social: La prestación de servicios de Ictioterapia bajo la figura de un Spa Urbano, donde, además del mencionado, se llevarán a cabo servicios complementarios relacionados …

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 2012

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/ CURTIDURIA 1 Ptl.2 1º B (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
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