EMERCANARIAS, SOCIEDAD LIMITADA
Hoja GC62923· NIF B19754654
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 11/06/2024
- Director :
- Hernandez Diaz Kevin
Legal information
Legal information for EMERCANARIAS, SOCIEDAD LIMITADA
Activity
EMERCANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 11 June 2024. The Spanish commercial register has published 6 filings for this company, from 11 July 2024 to 9 September 2026, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.
Economic activity (CNAE)
8692
Corporate purpose
Otras actividades sanitarias. Actividades y servicios de socorrismo. Compra y venta de material sanitario. Gestión de planes de seguridad.
Directors and representatives
Directors
Current
- Hernandez Diaz KevinSince 04/07/2024Administrador Único
Former
- Muñoz Navarro Andres AyozeCeased on 31/12/2024Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 09/09/2026· Registered 03/09/2026· I/A 3
- Modificaciones estatutariasPublished 09/09/2026· Registered 03/09/2026· I/A 3
- Ceses/DimisionesPublished 13/01/2025· Registered 31/12/2024· I/A 2
- NombramientosPublished 13/01/2025· Registered 31/12/2024· I/A 2
- ConstituciónPublished 11/07/2024· Registered 04/07/2024· I/A 1
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 1
Changes
- 09/09/2026Modificaciones estatutarias
Capital · events
- 09/09/2026Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 11/07/2024ConstituciónInitial 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)
- 09/09/2026#10609369Ampliación de capitalModificaciones estatutarias
EMERCANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. Capital. Datos registrales. S 8 , H GC 62923, I/A 3 (… - 13/01/2025#8429293Ceses/DimisionesNombramientos
EMERCANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MUÑOZ NAVARRO ANDRES AYOZE;HERNANDEZ DIAZ KEVIN. Nombramientos. Adm. Unico: HERNANDEZ DIAZ KEVIN. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 11/07/2024#8165927ConstituciónNombramientos
EMERCANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.06.24. Objeto social: Otras actividades sanitarias. Actividades y servicios de socorrismo. Compra y venta de material sanitario. Gestión de planes de segurida…
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 2024
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 8692 — are listed together.