CAN GALLINA SL
Hoja B194802· NIF B61816526
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vives Xicoy Antonia, Matas Mula Jose
Legal information
Legal information for CAN GALLINA SL
Activity
CAN GALLINA SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 3 September 2009 to 12 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vives Xicoy AntoniaSince 21/08/2009Administrador Solidario
- Matas Mula JoseSince 21/08/2009Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/02/2020· Registered 05/02/2020· I/A 4
- NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 3
- RevocacionesPublished 03/09/2009· Registered 21/08/2009· I/A 2
- NombramientosPublished 03/09/2009· Registered 21/08/2009· I/A 2
- Modificaciones estatutariasPublished 03/09/2009· Registered 21/08/2009· I/A 2
Changes
- 12/02/2020Modificaciones estatutarias
- 03/09/2009Modificaciones estatutarias
Timeline (BORME)
- 12/02/2020#5790120Modificaciones estatutarias
CAN GALLINA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES RELATIVO A LA CONVOCATORIA DE LA JUNTA GENERAL. Datos registrales. T 31714 , F 150, S 8, H B 194802, I/A 4 ( 5.02.20).
- 15/09/2009#384943Nombramientos
CAN GALLINA SL. Nombramientos. APODERADO: MATAS VIVES CARLOS;MATAS VIVES ANTONIO;MATAS VIVES LUIS. Datos registrales. T 31714 , F 149, S 8, H B 194802, I/A 3 ( 3.09.09).
- 03/09/2009#370995RevocacionesNombramientosModificaciones estatutarias
CAN GALLINA SL. Revocaciones. ADMINISTR.: MATAS MULA JOSE;VIVES XICOY ANTONIA. Nombramientos. ADM.SOLIDAR.: MATAS MULA JOSE;VIVES XICOY ANTONIA. Modificaciones estatutarias. ART.18.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.