CANARIAS DE VENTILACION SL

Hoja GC22646· NIF B35585686

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Velazquez Juan Jesus

Legal information

Legal information for CANARIAS DE VENTILACION SL

NIF
Hoja registral
IRUS1000070973249
Legal formSociedad Limitada (SL)
Register referenceTomo 1466 · Folio 173 · Hoja GC22646
StatusVigente

Activity

CANARIAS DE VENTILACION SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 3 filings for this company, from 20 October 2010 to 8 June 2026, across 2 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CANARIAS DE VENTILACI…Rodriguez Velazquez Juan JesusRodriguez Velazquez …TECFRISOLD SOCIEDAD LIMITADATECFRISOLD SOCIEDAD …CALIXTO DOMINGUEZ SOCIEDAD LIMITADACALIXTO DOMINGUEZ SO…DOMINGUEZ Y DENIZ SLDOMINGUEZ Y DENIZ SLPROMOCIONES Y CONSTRUCCIONES DOMINGUEZ RODRIGUEZ SOCIEDAD LIMITADAPROMOCIONES Y CONSTR…PROMAINCA SERVICIOS INTEGRALES DE CANARIAS, SOCIEDAD LIMITADAPROMAINCA SERVICIOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANARIAS DE VENTILACI…TECFRISOLD SOCIEDAD LIMITADATECFRISOLD SOCIEDAD …

Beneficial owner (UBO)

TECFRISOLD SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/10/2010

Beneficial owner network map

2 nodes Person Company
CANARIAS DE VENTILACI…TECFRISOLD SOCIEDAD LIMITADATECFRISOLD SOCIEDAD …

Registered actos

  1. Modificaciones estatutariasPublished 08/06/2026· Registered 01/06/2026· I/A 4
  2. Modificaciones estatutariasPublished 22/08/2013· Registered 13/08/2013· I/A 3
  3. Declaración de unipersonalidadPublished 20/10/2010· Registered 06/10/2010· I/A 2

Changes

  1. 08/06/2026Modificaciones estatutarias
  2. 22/08/2013Modificaciones estatutarias
  3. 20/10/2010Declaración de unipersonalidad

    TECFRISOLD SOCIEDAD LIMITADA

Timeline (BORME)

  1. 08/06/2026#9362223
    Modificaciones estatutarias
    CANARIAS DE VENTILACION SL(R.M. LAS PALMAS). Modificaciones estatutarias. 12. Referente a la Administración y Representacion de la Sociedad.-. Datos registrales. S 8 , H GC 22646, I/A 4 ( 1.06.26).
  2. 22/08/2013#2424550
    Modificaciones estatutarias
    CANARIAS DE VENTILACION SL(R.M. LAS PALMAS). Modificaciones estatutarias. 12. Referente a la retribución del cargo del órgano de administración.-.17. Administración y Representacion.-. Datos registrales. T 1466 , F 173, S 8, H GC 22646, I/A 3 (13.08.
  3. 20/10/2010#914814
    Declaración de unipersonalidad
    CANARIAS DE VENTILACION SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: TECFRISOLD SOCIEDAD LIMITADA. Datos registrales. T 1466 , F 173, S 8, H GC 22646, I/A 2 ( 6.10.10).

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 addressArquitecto, parcela 52. Urbanización Industrial Salinetas., LAS PALMAS, TELDE
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 — Comercio al por mayor no especializado — are listed together.