CAN MARIAL SA

Hoja B12161· NIF A59722132

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Conesa Domenech Begoña, Conesa Domenech Daniel, Sanmarti Galcera Pere

Legal information

Legal information for CAN MARIAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySant Vicenç de Montalt
Phone
Register referenceTomo 20789 · Folio 103 · Hoja B12161
StatusVigente

Activity

CAN MARIAL SA is a Sociedad Anónima (SA) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 21 May 2012 to 24 February 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 11/12/2024· Registered 03/12/2024· I/A 10
  2. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 10
  3. RevocacionesPublished 11/12/2019· Registered 28/11/2019· I/A 9
  4. NombramientosPublished 11/12/2019· Registered 28/11/2019· I/A 9
  5. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 8
  6. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 7
  7. Modificaciones estatutariasPublished 21/05/2012· Registered 09/05/2012· I/A 7

Changes

  1. 21/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2025#8505980
    CAN MARIAL SA. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: BARTA-2005 S.L. Datos registrales. S 8 , H B 12161, I/A 11 (17.02.25).
  2. 16/12/2024#8398050
    CAN MARIAL SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: CONESA DOMENECH DANIEL. Datos registrales. T 20789 , F 103, S 8, H B 12161, I/A 8 N ( 3.12.24).
  3. 11/12/2024#8389599
    RevocacionesNombramientos
    CAN MARIAL SA. Revocaciones. ADM.SOLIDAR.: CONESA DOMENECH BEGOÑA. Nombramientos. ADM.SOLIDAR.: CONESA DOMENECH BEGOÑA;CONESA DOMENECH DANIEL. Datos registrales. S 8 , H B 12161, I/A 10 ( 3.12.24).
  4. 11/12/2019#5695343
    RevocacionesNombramientos
    CAN MARIAL SA. Revocaciones. ADM.SOLIDAR.: SANMARTI GALCERA PEDRO. Nombramientos. ADM.SOLIDAR.: CONESA DOMENECH BEGOÑA. Datos registrales. T 20789 , F 103, S 8, H B 12161, I/A 9 (28.11.19).
  5. 17/05/2017#4374458
    Nombramientos
    CAN MARIAL SA. Nombramientos. ADM.SOLIDAR.: CONESA DOMENECH DANIEL;SANMARTI GALCERA PEDRO. Datos registrales. T 20789 , F 103, S 8, H B 12161, I/A 8 ( 8.05.17).
  6. 11/06/2012#1762135
    CAN MARIAL SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: TORRES CONESA PASCUAL. Datos registrales. T 20789 , F 102, S 8, H B 12161, I/A 6 N ( 9.05.12).
  7. 21/05/2012#1730561
    NombramientosModificaciones estatutarias
    CAN MARIAL SA. Nombramientos. ADM.SOLIDAR.: CONESA DOMENECH DANIEL;SANMARTI GALCERA PERE. Modificaciones estatutarias. ARTS.16 Y 28.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20789 , F 103, S 8, H B 1216…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSant Vicenç de Montalt, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province