INSUCAN, SOCIEDAD LIMITADA
Hoja GC53342· NIF B76299494
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 18/10/2017
- Director :
- ONUBA CANARIAS SOCIEDAD LIMITADA
Legal information
Legal information for INSUCAN, SOCIEDAD LIMITADA
Activity
INSUCAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 18 October 2017. The Spanish commercial register has published 9 filings for this company, from 8 November 2017 to 2 March 2023, across 4 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. Comercio al mayor y menor de toda clase de productos y artículos de ferretería, herramientas, maquinaria industrial y naval.
Directors and representatives
Directors
Current
- ONUBA CANARIAS SOCIEDAD LIMITADASince 24/12/2021Administrador Único
Former
- Ortega Guarda Juan JoseCeased on 22/02/2023Administrador Mancomunado
- Perez Ruiz JulioCeased on 24/12/2021Administrador Mancomunado
- Hernandez San Juan HilarioCeased on 12/02/2020Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2023· Registered 22/02/2023· I/A 4
- NombramientosPublished 02/03/2023· Registered 22/02/2023· I/A 4
- Ceses/DimisionesPublished 03/01/2022· Registered 24/12/2021· I/A 3
- NombramientosPublished 03/01/2022· Registered 24/12/2021· I/A 3
- Ceses/DimisionesPublished 20/02/2020· Registered 12/02/2020· I/A 2
- NombramientosPublished 20/02/2020· Registered 12/02/2020· I/A 2
- Modificaciones estatutariasPublished 20/02/2020· Registered 12/02/2020· I/A 2
- ConstituciónPublished 08/11/2017· Registered 31/10/2017· I/A 1
- NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 1
Changes
- 20/02/2020Modificaciones estatutarias
Capital · events
- 08/11/2017ConstituciónInitial capital: 80 000,00 €
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)
- 02/03/2023#7418024Ceses/DimisionesNombramientos
INSUCAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ORTEGA GUARDA JUAN JOSE;ONUBA CANARIAS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ONUBA CANARIAS SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: … - 03/01/2022#10552621Ceses/DimisionesNombramientos
INSUCAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PEREZ RUIZ JULIO. Nombramientos. Adm. Mancom.: ONUBA CANARIAS SOCIEDAD LIMITADA. Datos registrales. T 2177 , F 120, S 8, H GC 53342, I/A 3 (24.12.21).
- 20/02/2020#5805365Ceses/DimisionesNombramientosModificaciones estatutarias
INSUCAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ SAN JUAN HILARIO. Nombramientos. Adm. Mancom.: PEREZ RUIZ JULIO. Modificaciones estatutarias. 19. Referente al carácter Retribuido del cargo de Administrador.- . D… - 08/11/2017#4611155ConstituciónNombramientos
INSUCAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.10.17. Objeto social: Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. Comercio al mayor y menor de toda clase de producto…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.