CANARIAS INCAEST SL
Hoja GC20643· NIF B35538701
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 531 261,80 €
- Directors :
- Calixto Estupiñan Juan Miguel, Calixto Estupiñan Calixto, Calixto Estupiñan Maria Angelica
Legal information
Legal information for CANARIAS INCAEST SL
Activity
CANARIAS INCAEST SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 5 August 2013 to 25 February 2026, across 4 distinct types of filing. Its registered share capital is 39 531 261,80 €.
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Calixto Estupiñan Juan MiguelSince 25/07/2013PresidenteConsejero Delegado SolidarioConsejero
- Calixto Estupiñan CalixtoSince 25/07/2013Consejero Delegado SolidarioConsejeroSecretario
- Calixto Estupiñan Maria AngelicaSince 25/07/2013Consejero
Former
- Estupiñan Bethencourt AnaCeased on 25/07/2013Consejero
- Calixto Rodriguez JuanCeased on 25/07/2013Consejero
Auditors
Current
- KPMG AUDITORES SLSince 18/02/2026Auditor Conjunto de Cuentas
Directors network map
Registered actos
- NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 9
- Modificaciones estatutariasPublished 01/02/2016· Registered 21/01/2016· I/A 8
- Reducción de capitalPublished 04/12/2013· Registered 27/11/2013· I/A 7
- Modificaciones estatutariasPublished 04/12/2013· Registered 27/11/2013· I/A 7
- Ceses/DimisionesPublished 05/08/2013· Registered 25/07/2013· I/A 6
- NombramientosPublished 05/08/2013· Registered 25/07/2013· I/A 6
Changes
- 01/02/2016Modificaciones estatutarias
- 04/12/2013Modificaciones estatutarias
Capital · events
- 04/12/2013Reducción de capitalResulting capital: 39 531 261,80 €
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)
- 25/02/2026#9092490Nombramientos
CANARIAS INCAEST SL(R.M. LAS PALMAS). Nombramientos. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H GC 20643, I/A 9 (18.02.26).
- 01/02/2016#3690658Modificaciones estatutarias
CANARIAS INCAEST SL(R.M. LAS PALMAS). Modificaciones estatutarias. 9. Referente a la retribución de los cargos. Datos registrales. T 1415 , F 215, S 8, H GC 20643, I/A 8 (21.01.16).
- 04/12/2013#2570067Reducción de capitalModificaciones estatutarias
CANARIAS INCAEST SL(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 1.200.316,20 Euros. Resultante Suscrito: 39.531.261,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1415 , F 215, S 8,… - 05/08/2013#2401531Ceses/DimisionesNombramientos
CANARIAS INCAEST SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: CALIXTO ESTUPIÑAN JUAN MIGUEL;CALIXTO RODRIGUEZ JUAN. Presidente: CALIXTO ESTUPIÑAN JUAN MIGUEL. Cons.Del.Sol: CALIXTO ESTUPIÑAN JUAN MIGUEL. Consejero: CALIXTO ESTUPIÑAN CALIXTO. Sec…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8210 — are listed together.