ANNA CASANOVA PUIG S.L

Hoja B580897· NIF B10712743

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/06/2022
Director :
Prat Casanova Alex

Legal information

Legal information for ANNA CASANOVA PUIG S.L

NIF
Hoja registral
IRUS1000382157358
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/06/2022
Register referenceTomo 48346 · Folio 39 · Hoja B580897
StatusVigente

Activity

ANNA CASANOVA PUIG S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 20 June 2022. The Spanish commercial register has published 8 filings for this company, from 20 June 2022 to 25 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

COMERCIO AL POR MAYOR DE MATERIALES DE CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ANNA CASANOVA PUIG S.LPrat Casanova AlexPrat Casanova AlexSISTERON ELEMENTS SLSISTERON ELEMENTS SL

Registered actos

  1. RevocacionesPublished 25/10/2023· Registered 17/10/2023· I/A 4
  2. NombramientosPublished 25/10/2023· Registered 17/10/2023· I/A 4
  3. RevocacionesPublished 24/03/2023· Registered 16/03/2023· I/A 3
  4. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 3
  5. Modificaciones estatutariasPublished 24/03/2023· Registered 16/03/2023· I/A 3
  6. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 2
  7. ConstituciónPublished 20/06/2022· Registered 10/06/2022· I/A 1
  8. NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 1

Changes

  1. 24/03/2023Modificaciones estatutarias

Capital · events

  1. 20/06/2022Constitución
    Initial capital: 3 000,00 €

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. 25/10/2023#7761379
    RevocacionesNombramientos
    ANNA CASANOVA PUIG S.L. Revocaciones. ADM.UNICO: SANCHEZ BELLET ADRIAN. Nombramientos. ADM.UNICO: PRAT CASANOVA ALEX. Datos registrales. T 48346 , F 39, S 8, H B 580897, I/A 4 (17.10.23).
  2. 24/03/2023#7452135
    RevocacionesNombramientosModificaciones estatutarias
    ANNA CASANOVA PUIG S.L. Revocaciones. ADM.UNICO: PRAT CASANOVA ALEX. Nombramientos. ADM.UNICO: SANCHEZ BELLET ADRIAN. Modificaciones estatutarias. ARTICULO 19.- RETRIBUCION. Datos registrales. T 48346 , F 39, S 8, H B 580897, I/A 3 (16.03.23).
  3. 19/08/2022#7128886
    Nombramientos
    ANNA CASANOVA PUIG S.L. Nombramientos. APODERAD.SOL: CASANOVA PUIG ANA. Datos registrales. T 48346 , F 38, S 8, H B 580897, I/A 2 (11.08.22).
  4. 20/06/2022#7031116
    ConstituciónNombramientos
    ANNA CASANOVA PUIG S.L. Constitución. Comienzo de operaciones: 20.05.22. Objeto social: COMERCIO AL POR MAYOR DE MATERIALES DE CONSTRUCCION. Domicilio: PS PERE III NUM.54 P.8 PTA.2 (MANRESA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: PRAT CA…

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 2022

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 addressPS PERE III NUM.54 P.8 PTA.2 (MANRESA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector