CANAL EZCABA-1 SL
Hoja NA23762· NIF B31871312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 597 052,40 €
- Directors :
- Gomez Santesteban Gabriel Maria, Gomez Sanchez Virginia
Legal information
Legal information for CANAL EZCABA-1 SL
Activity
CANAL EZCABA-1 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 7 filings for this company, from 23 March 2011 to 31 March 2026, across 4 distinct types of filing. Its registered share capital is 1 597 052,40 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Gomez Santesteban Gabriel MariaSince 24/03/2026Administrador Solidario
- Gomez Sanchez VirginiaSince 24/03/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2026· Registered 24/03/2026· I/A 9
- NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 9
- Ampliación de capitalPublished 31/03/2026· Registered 24/03/2026· I/A 8
- Ampliación de capitalPublished 02/10/2017· Registered 13/09/2017· I/A 7
- Cambio de domicilio socialPublished 07/07/2017· Registered 28/06/2017· I/A 6
- Ampliación de capitalPublished 16/10/2015· Registered 06/10/2015· I/A 5
- Ampliación de capitalPublished 23/03/2011· Registered 11/03/2011· I/A 4
Changes
- 07/07/2017Cambio de domicilio social
C/ CORTES DE NAVARRA 2 1º (PAMPLONA)
Capital · events
- 31/03/2026Ampliación de capitalResulting capital: 1 597 052,40 € (+422 805,00 €)
- 02/10/2017Ampliación de capitalResulting capital: 1 174 247,40 € (+162 540,00 €)
- 16/10/2015Ampliación de capitalResulting capital: 1 011 707,40 € (+183 810,00 €)
- 23/03/2011Ampliación de capitalResulting capital: 827 897,40 € (+824 560,80 €)
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)
- 31/03/2026#9155176Ceses/DimisionesNombramientos
CANAL EZCABA-1 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SANTESTEBAN GABRIEL MARIA. Nombramientos. Adm. Solid.: GOMEZ SANTESTEBAN GABRIEL MARIA;GOMEZ SANCHEZ VIRGINIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ… - 31/03/2026#9155175Ampliación de capital
CANAL EZCABA-1 SL. Ampliación de capital. Capital: 422.805,00 Euros. Resultante Suscrito: 1.597.052,40 Euros. Datos registrales. S 8 , H NA 23762, I/A 8 (24.03.26).
- 02/10/2017#4561211Ampliación de capital
CANAL EZCABA-1 SL. Ampliación de capital. Capital: 162.540,00 Euros. Resultante Suscrito: 1.174.247,40 Euros. Datos registrales. T 1188 , F 103, S 8, H NA 23762, I/A 7 (13.09.17).
- 07/07/2017#4453262Cambio de domicilio social
CANAL EZCABA-1 SL. Cambio de domicilio social. C/ CORTES DE NAVARRA 2 1º (PAMPLONA). Datos registrales. T 1188 , F 103, S 8, H NA 23762, I/A 6 (28.06.17).
- 16/10/2015#3542280Ampliación de capital
CANAL EZCABA-1 SL. Ampliación de capital. Capital: 183.810,00 Euros. Resultante Suscrito: 1.011.707,40 Euros. Datos registrales. T 1188 , F 103, S 8, H NA 23762, I/A 5 ( 6.10.15).
- 23/03/2011#1135815Ampliación de capital
CANAL EZCABA-1 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 824.560,80 Euros. Resultante Suscrito: 827.897,40 Euros. Datos registrales. T 1188 , F 102, S 8, H NA 23762, I/A 4 (11.03.11). http://www.boe.es BOLETÍN OFICI…
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.