ELCANO SOCIEDAD ANONIMA

Hoja BI62698· NIF A48053581

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
60 101,22 €
Directors :
Garces Varona David, Garces Gallego Carmelo

Legal information

Legal information for ELCANO SOCIEDAD ANONIMA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital60 101,22 €
Register referenceTomo 5393 · Folio 3 · Hoja BI62698
StatusVigente

Activity

ELCANO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 16 August 2013 to 27 July 2023, across 7 distinct types of filing. Its registered share capital is 60 101,22 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELCANO SOCIEDAD ANONI…Garces Gallego CarmeloGarces Gallego Carme…Garces Varona DavidGarces Varona David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELCANO SOCIEDAD ANONI…Garces Varona DavidGarces Varona David

Beneficial owner (UBO)

Garces Varona David100 %

Individual · ultimate beneficial owner · since 16/08/2013

Beneficial owner network map

2 nodes Person Company
ELCANO SOCIEDAD ANONI…Garces Varona DavidGarces Varona David

Registered actos

  1. ReeleccionesPublished 27/07/2023· Registered 13/07/2023· I/A 19
  2. ReeleccionesPublished 11/10/2018· Registered 02/10/2018· I/A 18
  3. Cambio de domicilio socialPublished 15/10/2013· Registered 03/10/2013· I/A 17
  4. Ceses/DimisionesPublished 21/08/2013· Registered 06/08/2013· I/A 15
  5. NombramientosPublished 21/08/2013· Registered 06/08/2013· I/A 15
  6. Ampliación de capitalPublished 21/08/2013· Registered 06/08/2013· I/A 15
  7. Modificaciones estatutariasPublished 21/08/2013· Registered 06/08/2013· I/A 15
  8. Declaración de unipersonalidadPublished 16/08/2013· Registered 06/08/2013· I/A 16

Changes

  1. 15/10/2013Cambio de domicilio social

    C/ LEDESMA 16 2º (BILBAO)

  2. 21/08/2013Modificaciones estatutarias
  3. 16/08/2013Declaración de unipersonalidad

    GARCES VARONA DAVID

Capital · events

  1. 21/08/2013Ampliación de capital
    Resulting capital: 60 101,22 €

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. 27/07/2023#7648721
    Reelecciones
    ELCANO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GARCES VARONA DAVID. Datos registrales. T 5393 , F 3, S 8, H BI 62698, I/A 19 (13.07.23).
  2. 11/10/2018#5084250
    Reelecciones
    ELCANO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GARCES VARONA DAVID. Datos registrales. T 5393 , F 3, S 8, H BI 62698, I/A 18 ( 2.10.18).
  3. 15/10/2013#2493149
    Cambio de domicilio social
    ELCANO SOCIEDAD ANONIMA. Cambio de domicilio social. C/ LEDESMA 16 2º (BILBAO). Datos registrales. T 5393 , F 3, S 8, H BI 62698, I/A 17 ( 3.10.13).
  4. 21/08/2013#2423422
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ELCANO SOCIEDAD ANONIMA. Adaptación de sociedad. Ceses/Dimisiones. Adm. Unico: GARCES GALLEGO CARMELO. Consejero: GARCES GALLEGO CARMELO. Presidente: GARCES GALLEGO CARMELO. Consejero: LEYVA AMURRIO JESUS. Vicepresid.: LEYVA AMURRIO JESUS. Consejero:…
  5. 16/08/2013#2417163
    Declaración de unipersonalidad
    ELCANO SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: GARCES VARONA DAVID. Datos registrales. T 5393 , F 3, S 8, H BI 62698, I/A 16 ( 6.08.13).

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 addressC/ LEDESMA 16 2º (BILBAO), Bizkaia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector