GESTORA INSULAR CANARIA SL
Hoja GC21381· NIF B35544519
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 519 635,06 €
- Directors :
- Gutierrez Fernandez Maria Aranzazu, Sanchez Gutierrez Alvaro, Sanchez Gutierrez Manuel, Sanchez Pacheco Manuel
Legal information
Legal information for GESTORA INSULAR CANARIA SL
Activity
GESTORA INSULAR CANARIA 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 22 January 2015 to 31 January 2025, across 4 distinct types of filing. Its registered share capital is 1 519 635,06 €.
Directors and representatives
Directors
Current
- Gutierrez Fernandez Maria AranzazuSince 20/01/2025Consejero Delegado
- Sanchez Gutierrez AlvaroSince 14/01/2015Consejero
- Sanchez Gutierrez ManuelConsejero
- Sanchez Pacheco ManuelConsejero
Directors network map
Registered actos
- NombramientosPublished 31/01/2025· Registered 27/01/2025· I/A 4
- Ceses/DimisionesPublished 24/01/2025· Registered 20/01/2025· I/A 3
- NombramientosPublished 24/01/2025· Registered 20/01/2025· I/A 3
- NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 2
- Ampliación de capitalPublished 22/01/2015· Registered 14/01/2015· I/A 2
- Modificaciones estatutariasPublished 22/01/2015· Registered 14/01/2015· I/A 2
Changes
- 22/01/2015Modificaciones estatutarias
Capital · events
- 22/01/2015Ampliación de capitalResulting capital: 1 519 635,06 € (+352 583,75 €)
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)
- 31/01/2025#8467392Nombramientos
GESTORA INSULAR CANARIA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: SANCHEZ GUTIERREZ ALVARO. Datos registrales. S 8 , H GC 21381, I/A 4 (27.01.25).
- 24/01/2025#8454589Ceses/DimisionesNombramientos
GESTORA INSULAR CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Con.Delegado: SANCHEZ PACHECO MANUEL. Nombramientos. Con.Delegado: GUTIERREZ FERNANDEZ MARIA ARANZAZU. Datos registrales. S 8 , H GC 21381, I/A 3 (20.01.25).
- 22/01/2015#3153769NombramientosAmpliación de capitalModificaciones estatutarias
GESTORA INSULAR CANARIA SL(R.M. LAS PALMAS). Nombramientos. Consejero: SANCHEZ GUTIERREZ ALVARO. Ampliación de capital. Capital: 352.583,75 Euros. Resultante Suscrito: 1.519.635,06 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Cap…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.