IGUECAR SA

Hoja GC6648· NIF A35144526

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
2 432 006,60 €
Directors :
Fermin Andres Cuesta Monje, Guedes Cardenes Ignacio Jose

Legal information

Legal information for IGUECAR SA

NIF
Hoja registral
IRUS1000058717564
Legal formSociedad Anónima (SA)
Share capital2 432 006,60 €
Register referenceTomo 1594 · Folio 182 · Hoja GC6648
StatusVigente

Activity

IGUECAR SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 20 May 2009 to 10 March 2022, across 4 distinct types of filing. Its registered share capital is 2 432 006,60 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
IGUECAR SAGuedes Cardenes Ignacio JoseGuedes Cardenes Igna…ALAMEDA DE JANDIA, SOCIEDAD ANONIMAALAMEDA DE JANDIA, S…RTV ISLAS CANARIAS SOCIEDAD LIMITADARTV ISLAS CANARIAS S…IGUESOL SLIGUESOL SLKUCHINSKY SLKUCHINSKY SL

Registered actos

  1. ReeleccionesPublished 10/03/2022· Registered 02/03/2022· I/A 24
  2. Modificaciones estatutariasPublished 19/11/2020· Registered 12/11/2020· I/A 23
  3. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 22
  4. ReeleccionesPublished 27/03/2017· Registered 16/03/2017· I/A 21
  5. ReeleccionesPublished 09/03/2012· Registered 29/02/2012· I/A 20
  6. Ampliación de capitalPublished 20/05/2009· Registered 06/05/2009· I/A 19
  7. Modificaciones estatutariasPublished 20/05/2009· Registered 06/05/2009· I/A 19

Changes

  1. 19/11/2020Modificaciones estatutarias
  2. 20/05/2009Modificaciones estatutarias

Capital · events

  1. 20/05/2009Ampliación de capital
    Resulting capital: 2 432 006,60 €

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. 10/03/2022#6852343
    Reelecciones
    IGUECAR SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: GUEDES CARDENES IGNACIO JOSE. Datos registrales. T 1594 , F 182, S 8, H GC 6648, I/A 24 ( 2.03.22).
  2. 19/11/2020#6128209
    Modificaciones estatutarias
    IGUECAR SA(R.M. LAS PALMAS). Modificaciones estatutarias. 32. Referente al carácter Retribuido del cargo de Administrador.- . Datos registrales. T 1594 , F 182, S 8, H GC 6648, I/A 23 (12.11.20).
  3. 13/02/2019#5256948
    Nombramientos
    IGUECAR SA(R.M. LAS PALMAS). Nombramientos. Apoderado: GUEDES RODRIGUEZ YAIZA MARIA. Datos registrales. T 1594 , F 67, S 8, H GC 6648, I/A 22 ( 5.02.19).
  4. 27/03/2017#4308847
    Reelecciones
    IGUECAR SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: GUEDES CARDENES IGNACIO JOSE. Datos registrales. T 1594 , F 67, S 8, H GC 6648, I/A 21 (16.03.17).
  5. 09/03/2012#1633823
    Reelecciones
    IGUECAR SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: GUEDES CARDENES IGNACIO JOSE. Datos registrales. T 1594 , F 66, S 8, H GC 6648, I/A 20 (29.02.12).
  6. 20/05/2009#219264
    Ampliación de capitalModificaciones estatutarias
    IGUECAR SA(R.M. LAS PALMAS). Ampliación de capital. Suscrito: 29.989,90 Euros. Desembolsado: 29.989,90 Euros. Resultante Suscrito: 2.432.006,60 Euros. Resultante Desembolsado: 2.432.006,60 Euros. Modificaciones estatutarias. Artículo de los estatutos…

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/ MARIUCHA, 2-2º DERECHA, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector