CAN PAU CANTERA SA
Hoja IB1967· NIF A07226566
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 927 001,04 €
- Director :
- Dax Florian Severin Hubertus
Legal information
Legal information for CAN PAU CANTERA SA
Activity
CAN PAU CANTERA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 26 September 2018 to 8 November 2023, across 2 distinct types of filing. Its registered share capital is 927 001,04 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Dax Florian Severin HubertusSince 26/10/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 20/07/2023· Registered 10/07/2023· I/A 6
- NombramientosPublished 04/11/2021· Registered 26/10/2021· I/A 5
Capital · events
- 20/07/2023Ampliación de capitalResulting capital: 927 001,04 € (+821 583,52 €)
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)
- 08/11/2023#7782464
CAN PAU CANTERA SA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: DAX, FLORIAN SEVERIN HUBERTUS. Datos registrales. T 41, L 41, F 2, S 8, H IB 1967, I/A 7 (30.10.23).
- 20/07/2023#7636186Ampliación de capital
CAN PAU CANTERA SA(R.M. EIVISSA). Ampliación de capital. Capital: 821.583,52 Euros. Resultante Suscrito: 927.001,04 Euros. Datos registrales. T 41, L 41, F 2, S 8, H IB 1967, I/A 6 (10.07.23).
- 04/11/2021#6666875Nombramientos
CAN PAU CANTERA SA(R.M. EIVISSA). Nombramientos. Adm. Unico: DAX FLORIAN SEVERIN HUBERTUS. Datos registrales. T 41, L 41, F 2, S 8, H IB 1967, I/A 5 (26.10.21).
- 26/09/2018#5062573
CAN PAU CANTERA SA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Unico: STRAUB WERNER. Datos registrales. T 41, L 41, F 1, S 8, H IB 1967, I/A NM (18.09.18).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.