ASTICAN DRY DOCK, SOCIEDAD LIMITADA

Hoja GC55365· NIF B76340611

VigenteLas Palmas
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
03/04/2019
Directors :
Alvarez Perez Jose Carlos, INVENCIBLE CAPITAL SOCIEDAD LIMITADA

Legal information

Legal information for ASTICAN DRY DOCK, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079773480
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date03/04/2019
Register referenceTomo 2213 · Folio 133 · Hoja GC55365
StatusVigente

Activity

ASTICAN DRY DOCK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 3 April 2019. The Spanish commercial register has published 6 filings for this company, from 3 April 2019 to 8 May 2025, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La Reparación y Mantenimiento Naval. Otras actividades de reparación, mantenimiento e instalación de maquinarias y equipos, así como la fabricación y reparación de secciones para buques y estructuras flotantes, de equipos eléctricos e industriales...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ASTICAN DRY DOCK, SOC…Alvarez Perez Jose CarlosAlvarez Perez Jose C…INVENCIBLE CAPITAL SOCIEDAD LIMITADAINVENCIBLE CAPITAL S…RADIO ATLANTICO SLRADIO ATLANTICO SLALPER A GRANXA SLALPER A GRANXA SLFRIOLUZ COLDSTORE SAFRIOLUZ COLDSTORE SALA LUZ MARKET SLLA LUZ MARKET SLITALMAR CONSIGNACIONES SAITALMAR CONSIGNACION…ASTILLEROS CANARIOS, SOCIEDAD ANONIMAASTILLEROS CANARIOS,…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASTICAN DRY DOCK, SOC…ASTILLEROS CANARIOS SOCIEDAD ANONIMAASTILLEROS CANARIOS …ITALMAR SOCIEDAD ANONIMAITALMAR SOCIEDAD ANO…

Beneficial owner (UBO)

ASTILLEROS CANARIOS SOCIEDAD ANONIMA100 %

Legal entity · since 03/04/2019

Beneficial owner network map

3 nodes Person Company
ASTICAN DRY DOCK, SOC…ASTILLEROS CANARIOS SOCIEDAD ANONIMAASTILLEROS CANARIOS …ITALMAR SOCIEDAD ANONIMAITALMAR SOCIEDAD ANO…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2025· Registered 25/04/2025· I/A 3
  2. NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 3
  3. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 2
  4. ConstituciónPublished 03/04/2019· Registered 27/03/2019· I/A 1
  5. Declaración de unipersonalidadPublished 03/04/2019· Registered 27/03/2019· I/A 1
  6. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 1

Changes

  1. 03/04/2019Declaración de unipersonalidad

    ASTILLEROS CANARIOS SOCIEDAD ANONIMA

Capital · events

  1. 03/04/2019Constitución
    Initial capital: 30 000,00 €

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. 08/05/2025#8622953
    Ceses/DimisionesNombramientos
    ASTICAN DRY DOCK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: SUAREZ CALVO GERMAN CARLOS. Nombramientos. Adm. Mancom.: INVENCIBLE CAPITAL SOCIEDAD LIMITADA. Otros conceptos: SUAREZ CALVO, GERMAN CARLOS, ha sido nombrado repres…
  2. 23/12/2019#5722490
    Nombramientos
    ASTICAN DRY DOCK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: DIAZ SAAVEDRA ZEROLO MARIA GABRIELA;BUENO CABRERA CARMEN CIRIA. Datos registrales. T 2213 , F 133, S 8, H GC 55365, I/A 2 (16.12.19).
  3. 03/04/2019#5339092
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTICAN DRY DOCK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 28.02.19. Objeto social: La Reparación y Mantenimiento Naval. Otras actividades de reparación, mantenimiento e instalación de maquinarias y equipos, así como…

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 2019

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 addressAVDA DE LAS PETROLIFERAS S/N - EDIFICIO ASTICAN, E (PALMAS DE GRAN CANARIA (LAS.Capital: 30.000, 00 Euros, Las Palmas
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector