INGECAN SOCIEDAD LIMITADA
Hoja IL587· NIF B35230655
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Onieva Donis Cristina Cristina, Onieva Martell Jose Manuel, Onieva Donis Cristina
Legal information
Legal information for INGECAN SOCIEDAD LIMITADA
Activity
INGECAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 12 March 2021 to 9 January 2026, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Onieva Donis Cristina CristinaSince 31/03/2021Administrador Solidario
- Onieva Martell Jose ManuelSince 31/03/2021Administrador Solidario
- Onieva Donis CristinaAdministrador Único
Former
- Donis Pelaz Maria LuzCeased on 04/03/2021Administrador Solidario
- Jose Onieva MartelCeased on 04/03/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2026· Registered 03/12/2025· I/A 10
- NombramientosPublished 09/01/2026· Registered 03/12/2025· I/A 10
- Modificaciones estatutariasPublished 16/07/2025· Registered 09/07/2025· I/A 9
- Cambio de domicilio socialPublished 16/07/2025· Registered 09/07/2025· I/A 9
- NombramientosPublished 16/04/2021· Registered 31/03/2021· I/A 8
- Ceses/DimisionesPublished 12/03/2021· Registered 04/03/2021· I/A 7
- RevocacionesPublished 12/03/2021· Registered 04/03/2021· I/A 7
Changes
- 16/07/2025Cambio de domicilio social
C/ LOS HIBISCOS, 12 35509 (ARRECIFE)
- 16/07/2025Modificaciones estatutarias
Timeline (BORME)
- 09/01/2026#10384640Ceses/DimisionesNombramientos
INGECAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: ONIEVA MARTELL JOSE MANUEL;ONIEVA DONIS CRISTINA. Nombramientos. Adm. Unico: ONIEVA DONIS CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador… - 16/07/2025#8737738Modificaciones estatutariasCambio de domicilio social
INGECAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2º. NACIONALIDAD Y DOMICILIO.- . Cambio de domicilio social. C/ LOS HIBISCOS, 12 35509 (ARRECIFE). Datos registrales. S 8 , H IL 587… - 16/04/2021#6360465Nombramientos
INGECAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Solid.: ONIEVA MARTELL JOSE MANUEL;ONIEVA DONIS CRISTINA CRISTINA. Datos registrales. T 16 , F 84, S 8, H IL 587, I/A 8 (31.03.21).
- 12/03/2021#6306194Ceses/DimisionesRevocaciones
INGECAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: JOSE ONIEVA MARTEL. Revocaciones. Adm. Solid.: DONIS PELAZ MARIA LUZ. Datos registrales. T 16 , F 84, S 8, H IL 587, I/A 7 ( 4.03.21).
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
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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.