LECIÑENA CANARIAS SOCIEDAD ANONIMA

Hoja GC4296

VigenteLas Palmas
Legal form :
Sociedad Anónima (SA)
Director :
Leciñena Millan Jose Maria

Legal information

Legal information for LECIÑENA CANARIAS SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1290 · Folio 32 · Hoja GC4296
StatusVigente

Activity

LECIÑENA CANARIAS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 9 July 2009 to 6 February 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LECIÑENA CANARIAS SOC…Leciñena Millan Jose MariaLeciñena Millan Jose…LECICAN, SOCIEDAD LIMITADALECICAN, SOCIEDAD LI…MACHIMALA POLAR INVERSIONES SLMACHIMALA POLAR INVE…VEHICULOS INDUSTRIALES LEICO, S.LVEHICULOS INDUSTRIAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LECIÑENA CANARIAS SOC…MACHIMALA POLAR INVERSIONES SLMACHIMALA POLAR INVE…

Beneficial owner (UBO)

MACHIMALA POLAR INVERSIONES SL100 %Vigente

Legal entity · since 06/02/2023

Beneficial owner network map

2 nodes Person Company
LECIÑENA CANARIAS SOC…MACHIMALA POLAR INVERSIONES SLMACHIMALA POLAR INVE…

Registered actos

  1. Declaración de unipersonalidadPublished 06/02/2023· Registered 25/01/2023· I/A 33
  2. ReeleccionesPublished 11/08/2022· Registered 03/08/2022· I/A 32
  3. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 31
  4. Ceses/DimisionesPublished 08/08/2017· Registered 28/07/2017· I/A 30
  5. RevocacionesPublished 08/08/2017· Registered 28/07/2017· I/A 30
  6. NombramientosPublished 08/08/2017· Registered 28/07/2017· I/A 30
  7. Modificaciones estatutariasPublished 08/08/2017· Registered 28/07/2017· I/A 30
  8. ReeleccionesPublished 01/08/2012· Registered 20/07/2012· I/A 29
  9. ReeleccionesPublished 09/07/2009· Registered 29/06/2009· I/A 28

Timeline (BORME)

  1. 06/02/2023#7372418
    Declaración de unipersonalidad
    LECIÑENA CANARIAS SOCIEDAD ANONIMA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MACHIMALA POLAR INVERSIONES SL. Datos registrales. T 1290 , F 32, S 8, H GC 4296, I/A 33 (25.01.23).
  2. 11/08/2022#7118713
    Reelecciones
    LECIÑENA CANARIAS SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: LECIÑENA MILLAN JOSE MARIA. Datos registrales. T 1290 , F 32, S 8, H GC 4296, I/A 32 ( 3.08.22).
  3. 12/07/2021#6520789
    Nombramientos
    LECIÑENA CANARIAS SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apoderado: CABRERA BETANCORT EUGENIO. Datos registrales. T 1290 , F 32, S 8, H GC 4296, I/A 31 ( 5.07.21).
  4. 08/08/2017#4498665
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    LECIÑENA CANARIAS SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LECIÑENA MILLAN MARIA;LECIÑENA MILLAN JOSE MARIA. Revocaciones. Apoderado: LECIÑENA MILLAN MARIA. Nombramientos. Adm. Unico: LECIÑENA MILLAN JOSE MARIA. Modificacione…
  5. 01/08/2012#1841595
    Reelecciones
    LECIÑENA CANARIAS SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: LECIÑENA MILLAN MARIA;LECIÑENA MILLAN JOSE MARIA. Datos registrales. T 1290 , F 31, S 8, H GC 4296, I/A 29 (20.07.12).
  6. 09/07/2009#298278
    Reelecciones
    LECIÑENA CANARIAS SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: LECIÑENA MILLAN MARIA;LECIÑENA MILLAN JOSE MARIA. Datos registrales. T 1290 , F 31, S 8, H GC 4296, I/A 28 (29.06.09).

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

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province