ELEXTRAN CANARIAS, SOCIEDAD LIMITADA

Hoja GC58756· NIF B16949836

VigenteLas Palmas
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/10/2021
Director :
Martel Franco Francisco Javier

Legal information

Legal information for ELEXTRAN CANARIAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080700327
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/10/2021
Register referenceTomo 2276 · Folio 12 · Hoja GC58756
StatusVigente

Activity

ELEXTRAN CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 19 October 2021. The Spanish commercial register has published 5 filings for this company, from 19 October 2021 to 23 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

Actividad de excavaciones y movimientos de tierras. Construcción especializada. Compraventa y alquiler de maquinaria pesada de construcción. Compraventa de terrenos rústicos y urbanos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ELEXTRAN CANARIAS, SO…Martel Franco Francisco JavierMartel Franco Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELEXTRAN CANARIAS, SO…Martel Franco Francisco JavierMartel Franco Franci…

Beneficial owner (UBO)

Martel Franco Francisco Javier100 %

Individual · ultimate beneficial owner · since 19/10/2021

Beneficial owner network map

2 nodes Person Company
ELEXTRAN CANARIAS, SO…Martel Franco Francisco JavierMartel Franco Franci…

Registered actos

  1. Modificaciones estatutariasPublished 23/02/2024· Registered 16/02/2024· I/A 2
  2. Ampliacion del objeto socialPublished 23/02/2024· Registered 16/02/2024· I/A 2
  3. ConstituciónPublished 19/10/2021· Registered 11/10/2021· I/A 1
  4. Declaración de unipersonalidadPublished 19/10/2021· Registered 11/10/2021· I/A 1
  5. NombramientosPublished 19/10/2021· Registered 11/10/2021· I/A 1

Changes

  1. 23/02/2024Ampliación del objeto social

    Actividad de excavaciones y movimientos de tierras. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales.Construcción de carreteras y autopistas. Construcción de vías férreas de superficie subterráneas. ...

  2. 23/02/2024Modificaciones estatutarias
  3. 19/10/2021Declaración de unipersonalidad

    MARTEL FRANCO FRANCISCO JAVIER

Capital · events

  1. 19/10/2021Constitución
    Initial capital: 3 000,00 €

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. 23/02/2024#7951047
    Modificaciones estatutariasAmpliacion del objeto social
    ELEXTRAN CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Actividad de excavaciones y movimientos de tierras. Promoción inmobiliaria. Construcción …
  2. 19/10/2021#6645221
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELEXTRAN CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 28.09.21. Objeto social: Actividad de excavaciones y movimientos de tierras. Construcción especializada. Compraventa y alquiler de maquinaria pesada de cons…

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 2021

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/ BENTEGUISE 11 (TELDE), 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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector