INVERSIONES ELECAN, SOCIEDAD LIMITADA

Hoja GC52630· NIF B76285667

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
10/05/2017
Director :
Guarena Lianett Angelica Bianchi

Legal information

Legal information for INVERSIONES ELECAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078959067
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date10/05/2017
Register referenceTomo 2165 · Folio 123 · Hoja GC52630
StatusVigente

Activity

INVERSIONES ELECAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 10 May 2017. The Spanish commercial register has published 7 filings for this company, from 10 May 2017 to 24 June 2025, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

Alquiler de maquinaria y equipo para construcción e ingeniería civil. El arrendamiento a terceros de maquinaria utilizable para la ejecución material de toda clase de obras, incluso públicas. Rehabilitación de fachadas de edificios, la construcción y edificación...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES ELECAN, S…Guarena Lianett Angelica BianchiGuarena Lianett Ange…VERTICALES Y REFORMAS EN CANARIAS, SOCIEDAD LIMITADAVERTICALES Y REFORMA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES ELECAN, S…Guarena Lianett Angelica BianchiGuarena Lianett Ange…

Beneficial owner (UBO)

Guarena Lianett Angelica Bianchi100 %

Individual · ultimate beneficial owner · since 14/01/2020

Beneficial owner network map

2 nodes Person Company
INVERSIONES ELECAN, S…Guarena Lianett Angelica BianchiGuarena Lianett Ange…

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2020· Registered 03/01/2020· I/A 3
  2. Modificaciones estatutariasPublished 14/01/2020· Registered 03/01/2020· I/A 3
  3. Cambio de domicilio socialPublished 14/01/2020· Registered 03/01/2020· I/A 3
  4. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 2
  5. ConstituciónPublished 10/05/2017· Registered 02/05/2017· I/A 1
  6. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 1

Changes

  1. 14/01/2020Cambio de domicilio social

    C/ VALENCIA 55 - BAJO DERECHA (PALMAS DE GRAN CANARIA (LAS)

  2. 14/01/2020Declaración de unipersonalidad

    GUARENA LIANETT ANGELICA BIANCHI

  3. 14/01/2020Modificaciones estatutarias

Capital · events

  1. 10/05/2017Constitución
    Initial capital: 3 005,00 €

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. 24/06/2025#8701475
    INVERSIONES ELECAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 52630, I/A 3 A (18.06.25).
  2. 14/01/2020#5737362
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    INVERSIONES ELECAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GUARENA LIANETT ANGELICA BIANCHI. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ VALEN…
  3. 10/05/2017#4368457
    Nombramientos
    INVERSIONES ELECAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RAMON QUIROGA GERONIMO RAFAEL. Datos registrales. T 2165 , F 122, S 8, H GC 52630, I/A 2 ( 2.05.17).
  4. 10/05/2017#4368456
    ConstituciónNombramientos
    INVERSIONES ELECAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 20.04.17. Objeto social: Alquiler de maquinaria y equipo para construcción e ingeniería civil. El arrendamiento a terceros de maquinaria utilizable para la…

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/ VALENCIA 55 - BAJO DERECHA (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