filings.es

IGUECAR SA

Hoja GC6648

ActiveLas Palmas
Legal form :
Sociedad Anónima (SA)
Share capital :
2 432 006,60 €
Directors :
Guedes Cardenes Ignacio Jose, Fermin Andres Cuesta Monje

Legal information

Legal information for IGUECAR SA

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

Activity

IGUECAR SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. 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 €.

Directors and representatives

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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

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.