CAN PO-CANALS SL
Hoja M286650· NIF B83072074
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Onses Canals Maria Dolores, Onses Marin De La Barcena Amparo-Montserrat, Onses Canals Montserrat, Onses Canals Maria Adela, Onses Canals Nuria
Legal information
Legal information for CAN PO-CANALS SL
Activity
CAN PO-CANALS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 September 2009 to 23 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Onses Canals Maria DoloresSince 29/01/2007PresidenteConsejero
- Since 16/06/2022
- Onses Canals MontserratSince 29/01/2007Consejero
- Onses Canals Maria AdelaConsejero
- Onses Canals NuriaSince 29/01/2007ConsejeroSecretario
Former
- Onses Baiges ConradoCeased on 05/03/2018Consejero
- Canals Vives MontserratCeased on 05/03/2018Consejero
- Onses Canals JoaquinCeased on 16/06/2022Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2022· Registered 16/06/2022· I/A 14
- NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 14
- Cambio de domicilio socialPublished 02/04/2019· Registered 26/03/2019· I/A 13
- Ceses/DimisionesPublished 12/03/2018· Registered 05/03/2018· I/A 12
- RevocacionesPublished 12/03/2018· Registered 05/03/2018· I/A 12
- NombramientosPublished 12/03/2018· Registered 05/03/2018· I/A 12
- NombramientosPublished 26/09/2014· Registered 29/01/2007· I/A 9
- NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 10
Changes
- 02/04/2019Cambio de domicilio social
AVDA MENENDEZ PELAYO 83 (MADRID)
Timeline (BORME)
- 23/06/2022#7039674Ceses/DimisionesNombramientos
CAN PO-CANALS SL. Ceses/Dimisiones. Consejero: ONSES CANALS JOAQUIN. Nombramientos. Consejero: ONSES MARIN DE LA BARCENA AMPARO-MONTSERRAT. Datos registrales. T 37281 , F 127, S 8, H M 286650, I/A 14 (16.06.22).
- 02/04/2019#5336662Cambio de domicilio social
CAN PO-CANALS SL. Cambio de domicilio social. AVDA MENENDEZ PELAYO 83 (MADRID). Datos registrales. T 37281 , F 126, S 8, H M 286650, I/A 13 (26.03.19).
- 12/03/2018#4789041Ceses/DimisionesRevocacionesNombramientos
CAN PO-CANALS SL. Ceses/Dimisiones. Consejero: ONSES BAIGES CONRADO;CANALS VIVES MONTSERRAT. Presidente: ONSES BAIGES CONRADO. Secretario: ONSES CANALS JOAQUIN. Revocaciones. Apoderado: ONSES CANALS JOAQUIN. Nombramientos. Presidente: ONSES CANALS MA… - 29/09/2014#2987114
CAN PO-CANALS SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 9º. Datos registrales. T 16779 , F 9, S 8, H M 286650, I/A 11 (22.09.14).
- 26/09/2014#2985300Nombramientos
CAN PO-CANALS SL. Nombramientos. Consejero: ONSES CANALS MONTSERRAT;ONSES CANALS MARIA DOLORES;ONSES CANALS NURIA. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 9& LA PUBLICACION DE LOS NOMBRAMIENTOS COMO CONSEJEROS DE NURIA, MARIA DOLORES Y M… - 30/09/2009#403569Nombramientos
CAN PO-CANALS SL. Nombramientos. Apoderado: RUIZ RIVAS HERNANDO CARLOS. Datos registrales. T 16779 , F 8, S 8, H M 286650, I/A 10 (18.09.09).
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.