INDEXCAN GROUP SOLUTIONS, SOCIEDAD LIMITADA

Hoja GC53233· NIF B76295583

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
19 998,00 €
Incorporation :
11/10/2017
Directors :
Suarez Morales Mario Alberto, Villagra Pablo Daniel

Legal information

Legal information for INDEXCAN GROUP SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079119771
Legal formSociedad Limitada (SL)
Share capital19 998,00 €
Incorporation date11/10/2017
Register referenceTomo 2175 · Folio 191 · Hoja GC53233
StatusVigente

Activity

INDEXCAN GROUP SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 11 October 2017. The Spanish commercial register has published 7 filings for this company, from 11 October 2017 to 26 August 2021, across 5 distinct types of filing. Its registered share capital is 19 998,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

Intermediarios de comercio de combustible. Intermediarios de comercio de minerales, metales y productos químicos. Intermediarios en el comercio de maquinaria y equipos industriales, embarcaciones y aeronaves...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INDEXCAN GROUP SOLUTI…Suarez Morales Mario AlbertoSuarez Morales Mario…Villagra Pablo DanielVillagra Pablo DanielLANDLIA PROMOCIONES SLLANDLIA PROMOCIONES …ATLANTIC BIOFUELS, SOCIEDAD LIMITADAATLANTIC BIOFUELS, S…HAPPY CAPITAL, SOCIEDAD LIMITADAHAPPY CAPITAL, SOCIE…INDEXCAN TRADING, SOCIEDAD LIMITADAINDEXCAN TRADING, SO…ELVALJALA CANARIAS, SOCIEDAD LIMITADAELVALJALA CANARIAS, …

Registered actos

  1. Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 2
  2. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 2
  3. Modificaciones estatutariasPublished 03/06/2021· Registered 27/05/2021· I/A 2
  4. Cambio de domicilio socialPublished 03/06/2021· Registered 27/05/2021· I/A 2
  5. ConstituciónPublished 11/10/2017· Registered 03/10/2017· I/A 1
  6. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 1

Changes

  1. 03/06/2021Cambio de domicilio social

    C/ CANOVAS DEL CASTILLO 114 (TELDE)

  2. 03/06/2021Modificaciones estatutarias

Capital · events

  1. 11/10/2017Constitución
    Initial capital: 19 998,00 €

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)

  1. 26/08/2021#6584615
    INDEXCAN GROUP SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2175 , F 191, S 8, H GC 53233, I/A 1 H (18.08.21).
  2. 03/06/2021#6456276
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INDEXCAN GROUP SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: CABALLERO ROIG FERNANDO. Nombramientos. Adm. Mancom.: SUAREZ MORALES MARIO ALBERTO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio soc…
  3. 11/10/2017#4573909
    ConstituciónNombramientos
    INDEXCAN GROUP SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 25.08.172. Objeto social: Intermediarios de comercio de combustible. Intermediarios de comercio de minerales, metales y productos químicos. Intermedi…

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 2017

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/ CANOVAS DEL CASTILLO 114 (TELDE), Las Palmas
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso05/09/2025
    ⚖️ Mercantil - 2Proc. 775/2024
    Judge: JOSE RAMON GARCIA ARAGONConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    AUTO DE CONCLUSIÓN DE CONCURSO

    ⬇ EDICTO.pdf⬇ Record (PDF)
    RPC-594642RPCLook it up in the RPC ↗
  2. Otro acto concursal10/02/2025
    ⚖️ Mercantil - 2Proc. 775/2024
    Judge: CARLOS VIELBA ESCOBARConcurso: Voluntario

    AUTO APERTURA PROCEDIMIENTO ESPECIAL MICROEMPRESA CON TRAMITE DE LIQUIDACIÓN

    ⬇ EDICTO.pdf⬇ Record (PDF)
    RPC-465938RPCLook it up in the RPC ↗
See the full case