ESTECLANZ SOCIEDAD LIMITADA

Hoja IL5338· NIF B35643907

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Sanz Alfredo, Alonso Cejudo German Santiago, Sanchez Ortiz Victor Manuel

Legal information

Legal information for ESTECLANZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218503557
Legal formSociedad Limitada (SL)
Register referenceTomo 210 · Folio 122 · Hoja IL5338
StatusVigente

Activity

ESTECLANZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 25 January 2023 to 25 February 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

17 nodes Person Company
ESTECLANZ SOCIEDAD LI…Sanchez Sanz AlfredoSanchez Sanz AlfredoAlonso Cejudo German SantiagoAlonso Cejudo German…Sanchez Ortiz Victor ManuelSanchez Ortiz Victor…EXIMCA SOCIEDAD ANONIMAEXIMCA SOCIEDAD ANON…BAKERPAN CANARIAS SOCIEDAD LIMITADABAKERPAN CANARIAS SO…FAMILIA COLODROS SOCIEDAD LIMITADAFAMILIA COLODROS SOC…TEFEVIPE SOCIEDAD LIMITADATEFEVIPE SOCIEDAD LI…CAMASAN LANZAROTE SOCIEDAD LIMITADACAMASAN LANZAROTE SO…GESTIONES TIMANFAYA SOCIEDAD LIMITADAGESTIONES TIMANFAYA …NIF:B35569565NIF:B35569565FINANCE ADVISORS A&R SLFINANCE ADVISORS A&R…TEOJAVI SOCIEDAD LIMITADATEOJAVI SOCIEDAD LIM…HORUSLAN SOCIEDAD LIMITADAHORUSLAN SOCIEDAD LI…EQUI ECO CONSUMIBLES LANZAFUERTE SOCIEDAD LIMITADAEQUI ECO CONSUMIBLES…CARPINTERIA DE ALUMINIO ALUVISAN SLLCARPINTERIA DE ALUMI…SALUD 8 RTES J&M SL EN LIQUIDACIONSALUD 8 RTES J&M SL …

Registered actos

  1. ReeleccionesPublished 25/02/2026· Registered 14/01/2026· I/A 9
  2. ReeleccionesPublished 30/01/2025· Registered 23/01/2025· I/A 8
  3. ReeleccionesPublished 23/01/2024· Registered 16/01/2024· I/A 7
  4. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 6
  5. NombramientosPublished 24/02/2023· Registered 14/02/2023· I/A 5
  6. Ceses/DimisionesPublished 25/01/2023· Registered 11/01/2023· I/A 4
  7. Modificaciones estatutariasPublished 25/01/2023· Registered 11/01/2023· I/A 4
  8. Cambio de domicilio socialPublished 25/01/2023· Registered 11/01/2023· I/A 4

Changes

  1. 25/01/2023Cambio de domicilio social

    AVDA DE LAS PLAYAS, 35 LOCAL 6 35510 (TIAS)

  2. 25/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2026#9092546
    Reelecciones
    ESTECLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: EXPOSITO GUTIERREZ ALVARO. Aud.Supl.: RAMOS ALONSO ALBERTO. Datos registrales. S 8 , H IL 5338, I/A 9 (14.01.26).
  2. 30/01/2025#8464868
    Reelecciones
    ESTECLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: EXPOSITO GUTIERREZ ALVARO. Aud.Supl.: RAMOS ALONSO ALBERTO. Datos registrales. S 8 , H IL 5338, I/A 8 (23.01.25).
  3. 23/01/2024#7891440
    Reelecciones
    ESTECLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: EXPOSITO GUTIERREZ ALVARO. Aud.Supl.: RAMOS ALONSO ALBERTO. Datos registrales. T 210 , F 122, S 8, H IL 5338, I/A 7 (16.01.24).
  4. 23/01/2024#7891439
    Nombramientos
    ESTECLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Solid.: SANCHEZ SANZ ALFREDO. Datos registrales. T 210 , F 122, S 8, H IL 5338, I/A 6 (16.01.24).
  5. 24/02/2023#7408769
    Nombramientos
    ESTECLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: EXPOSITO GUTIERREZ ALVARO. Aud.Supl.: RAMOS ALONSO ALBERTO. Datos registrales. T 210 , F 122, S 8, H IL 5338, I/A 5 (14.02.23).
  6. 25/01/2023#7350433
    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    ESTECLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: SANZ GOMEZ LUIS. Modificaciones estatutarias. Artículo 7.- Retribución del organo de administracion.. Artículo de los Estatutos : Artículo 2.- Nacionalidad y domicil…

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 addressAVDA DE LAS PLAYAS, 35 LOCAL 6 35510 (TIAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province