filings.es

CANADOG INVEST SL

Hoja M419903· NIF B84840321

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Director :
Narvaiza Garcia Belen

Legal information

Legal information for CANADOG INVEST SL

NIF
Hoja registral
IRUS1000278482791
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
LocalityMadrid
Register referenceTomo 23412 · Folio 209 · Hoja M419903

Activity

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 5
  2. Ceses/DimisionesPublished 05/08/2026· Registered 29/07/2026· I/A 4
  3. NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 4
  4. Ampliación de capitalPublished 14/01/2013· Registered 03/01/2013· I/A 2

Capital — events

  1. 14/01/2013Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 080 000,00 €)

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. 05/08/2026#9649170
    Nombramientos
    CANADOG INVEST SL. Nombramientos. Apoderado: DIAZ LOPEZ IGNACIO. Datos registrales. S 8 , H M 419903, I/A 5 (29.07.26).
  2. 05/08/2026#9649169
    Ceses/DimisionesNombramientos
    CANADOG INVEST SL. Ceses/Dimisiones. Adm. Solid.: DIAZ LOPEZ IGNACIO;NARVAIZA GARCIA BELEN. Nombramientos. Adm. Unico: NARVAIZA GARCIA BELEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  3. 14/01/2013#2067715
    Ampliación de capital
    CANADOG INVEST SL. Ampliación de capital. Capital: 1.080.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 23412 , F 209, S 8, H M 419903, I/A 2 ( 3.01.13).

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.