INGEPLAN INSULAR SL

Hoja GC39648· NIF B35968742

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cabrera Vega Jose Pedro

Legal information

Legal information for INGEPLAN INSULAR SL

NIF
Hoja registral
IRUS1000075151557
Legal formSociedad Limitada (SL)
Register referenceTomo 1871 · Folio 127 · Hoja GC39648
StatusVigente

Activity

INGEPLAN INSULAR SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 24 February 2011 to 22 April 2025, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

43 nodes Person Company
INGEPLAN INSULAR SLCabrera Vega Jose PedroCabrera Vega Jose Pe…PROMOVICAN SLPROMOVICAN SLEURO ALPER 2000 SLEURO ALPER 2000 SLPUNTO ROJO INVERSIONES, SOCIEDAD LIMITADAPUNTO ROJO INVERSION…INVERSIONES CANARIAS DE COMERCIOS Y PARKING SOCIEDAD LIMITADAINVERSIONES CANARIAS…GESTION INVERURBA SURESTE SLGESTION INVERURBA SU…VOLTPRO XXI, S.L.VOLTPRO XXI, S.L.VOLTPRO XXII, SOCIEDAD LIMITADAVOLTPRO XXII, SOCIED…VOLTPRO XXIII, S.L.VOLTPRO XXIII, S.L.VOLTPRO XXIV, S.L.VOLTPRO XXIV, S.L.VOLTPRO XXV, S.L.VOLTPRO XXV, S.L.VOLTPRO XXVI, S.L.VOLTPRO XXVI, S.L.VOLTPRO XXVII, S.L.VOLTPRO XXVII, S.L.VOLTPRO XXVIII, SOCIEDAD LIMITADAVOLTPRO XXVIII, SOCI…VOLTPRO XXIX, SOCIEDAD LIMITADAVOLTPRO XXIX, SOCIED…VOLTPRO XXX SOCIEDAD LIMITADAVOLTPRO XXX SOCIEDAD…VOLTPRO XXXII SOCIEDAD LIMITADAVOLTPRO XXXII SOCIED…VOLTPRO XXXIV, SOCIEDAD LIMITADAVOLTPRO XXXIV, SOCIE…VOLTPRO XXXV SOCIEDAD LIMITADAVOLTPRO XXXV SOCIEDA…VOLTPRO XXXVI, SOCIEDAD LIMITADAVOLTPRO XXXVI, SOCIE…TECHOS FOTOVOLTAICOS, SOCIEDAD LIMITADATECHOS FOTOVOLTAICOS…TECHOS FOTOVOLTAICOS V, SOCIEDAD LIMITADATECHOS FOTOVOLTAICOS…TECHOS FOTOVOLTAICOS IV, SOCIEDAD LIMITADATECHOS FOTOVOLTAICOS…TECHOS FOTOVOLTAICOS III, SOCIEDAD LIMITADATECHOS FOTOVOLTAICOS…TECHOS FOTOVOLTAICOS II, SOCIEDAD LIMITADATECHOS FOTOVOLTAICOS…TECHOS FOTOVOLTAICOS I, SOCIEDAD LIMITADATECHOS FOTOVOLTAICOS…RIC-RENOVABLES, SOCIEDAD LIMITADARIC-RENOVABLES, SOCI…SOL INGENIO, SOCIEDAD LIMITADASOL INGENIO, SOCIEDA…GESTION INTEGRAL CARO, SOCIEDAD LIMITADAGESTION INTEGRAL CAR…CEMENT&HAMMER, SOCIEDAD LIMITADACEMENT&HAMMER, SOCIE…KONSTRUERE ARGUINEGUIN, SOCIEDAD LIMITADAKONSTRUERE ARGUINEGU…CONSTRUIC SERVICES 2017, SOCIEDAD LIMITADACONSTRUIC SERVICES 2…PROIERCIO, SOCIEDAD LIMITADAPROIERCIO, SOCIEDAD …AYC69 INVERSIONES Y EXPLOTACIONES PORTUARIAS, SOCIEDAD LIMITADAAYC69 INVERSIONES Y …INMUEBLES ELEVACIONES, SOCIEDAD LIMITADAINMUEBLES ELEVACIONE…THE GC LOT COMPANY, SOCIEDAD LIMITADATHE GC LOT COMPANY, …LAS MAJORERAS SURESTE, SOCIEDAD LIMITADALAS MAJORERAS SUREST…RUDA HOSPITALITY REAL ESTATE, SOCIEDAD LIMITADARUDA HOSPITALITY REA…IBERIAN PLATFORMS & FORKLIFTS, SOCIEDAD LIMITADAIBERIAN PLATFORMS & …INMOBISUR 2000 SLINMOBISUR 2000 SLFOTOSOL CANARIAS SLFOTOSOL CANARIAS SLELEVACIONES ARCHIPIELAGO SAELEVACIONES ARCHIPIE…

Cap table · shareholdings

  • PROMOVICAN SL100 %

    Legal entity · since 26/04/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INGEPLAN INSULAR SLPROMOVICAN SLPROMOVICAN SL

Beneficial owner (UBO)

PROMOVICAN SL100 %Vigente

Legal entity · since 26/04/2021

Beneficial owner network map

2 nodes Person Company
INGEPLAN INSULAR SLPROMOVICAN SLPROMOVICAN SL

Registered actos

  1. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 7
  2. Modificaciones estatutariasPublished 21/04/2025· Registered 09/04/2025· I/A 6
  3. Cambio de domicilio socialPublished 21/04/2025· Registered 09/04/2025· I/A 6
  4. Declaración de unipersonalidadPublished 26/04/2021· Registered 16/04/2021· I/A 5
  5. Reducción de capitalPublished 26/04/2021· Registered 16/04/2021· I/A 5
  6. Ampliación de capitalPublished 26/04/2021· Registered 16/04/2021· I/A 5
  7. Modificaciones estatutariasPublished 26/04/2021· Registered 16/04/2021· I/A 5
  8. Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 4
  9. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 4

Changes

  1. 21/04/2025Cambio de domicilio social

    AVDA DE CANARIAS, 8-PLANTA BAJA, ENTRADA POR LA CA (PALMAS DE GRAN CANARIA (LAS

  2. 21/04/2025Modificaciones estatutarias
  3. 26/04/2021Declaración de unipersonalidad

    PROMOVICAN SL

  4. 26/04/2021Modificaciones estatutarias

Capital · events

  1. 26/04/2021Reducción de capitalAmpliación de capital
    −5 000,00 €

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. 22/04/2025#8602148
    Nombramientos
    INGEPLAN INSULAR SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ZAPATA LORENZO YAIZA. Datos registrales. S 8 , H GC 39648, I/A 7 (11.04.25).
  2. 21/04/2025#8599433
    Modificaciones estatutariasCambio de domicilio social
    INGEPLAN INSULAR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 2. Domicilio. Cambio de domicilio social. AVDA DE CANARIAS, 8-PLANTA BAJA, ENTRADA POR LA CA (PALMAS DE GRAN CANARIA (LAS. Datos registrales. S 8 , H GC 39…
  3. 26/04/2021#6375375
    Declaración de unipersonalidadReducción de capitalAmpliación de capitalModificaciones estatutarias
    INGEPLAN INSULAR SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PROMOVICAN SL. Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Sus…
  4. 24/02/2011#1090432
    Ceses/DimisionesNombramientos
    INGEPLAN INSULAR SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEREZ HERNANDEZ VICTORIANO. Nombramientos. Adm. Unico: CABRERA VEGA JOSE PEDRO. Datos registrales. T 1871 , F 127, S 8, H GC 39648, I/A 4 (14.02.11).

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.

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Certified articles of association

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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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CANARIAS, 8-PLANTA BAJA, ENTRADA POR LA CA (PALMAS DE GRAN CANARIA (LAS, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province