CAN SANET SL

Hoja B496561· NIF B66918475

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 706 427,00 €
Incorporation :
13/01/2017
Directors :
Aragones Poch Pere, Garcia Ridao Maria

Legal information

Legal information for CAN SANET SL

NIF
Hoja registral
IRUS1000373859678
Legal formSociedad Limitada (SL)
Share capital6 706 427,00 €
Incorporation date13/01/2017
LocalityPineda de Mar
Register referenceTomo 45710 · Folio 159 · Hoja B496561
StatusVigente

Activity

CAN SANET SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 January 2017. The Spanish commercial register has published 5 filings for this company, from 13 January 2017 to 2 December 2022, across 4 distinct types of filing. Its registered share capital is 6 706 427,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES DEDICADAS A DISTINTOS SECTORES, ET.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 02/12/2022· Registered 24/11/2022· I/A 4
  2. Ampliación de capitalPublished 11/09/2017· Registered 01/09/2017· I/A 3
  3. Ampliación de capitalPublished 03/08/2017· Registered 26/07/2017· I/A 2
  4. ConstituciónPublished 13/01/2017· Registered 05/01/2017· I/A 1
  5. NombramientosPublished 13/01/2017· Registered 05/01/2017· I/A 1

Changes

  1. 02/12/2022Cambio de domicilio social

    CL GARBI Num.92 P.2 (PINEDA DE MAR)

Capital · events

  1. 11/09/2017Ampliación de capital
    Resulting capital: 6 706 427,00 € (+425 000,00 €)
  2. 03/08/2017Ampliación de capital
    Resulting capital: 6 281 427,00 € (+6 261 427,00 €)
  3. 13/01/2017Constitución
    Initial capital: 20 000,00 €

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. 02/12/2022#7274624
    Cambio de domicilio social
    CAN SANET SL. Cambio de domicilio social. CL GARBI Num.92 P.2 (PINEDA DE MAR). Datos registrales. T 45710 , F 159, S 8, H B 496561, I/A 4 (24.11.22).
  2. 11/09/2017#4536630
    Ampliación de capital
    CAN SANET SL. Ampliación de capital. Capital: 425.000,00 Euros. Resultante Suscrito: 6.706.427,00 Euros. Datos registrales. T 45710 , F 158, S 8, H B 496561, I/A 3 ( 1.09.17).
  3. 03/08/2017#4490811
    Ampliación de capital
    CAN SANET SL. Ampliación de capital. Capital: 6.261.427,00 Euros. Resultante Suscrito: 6.281.427,00 Euros. Datos registrales. T 45710 , F 158, S 8, H B 496561, I/A 2 (26.07.17).
  4. 13/01/2017#4187489
    ConstituciónNombramientos
    CAN SANET SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTI

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 2017

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 addressCL GARBI Num.92 P.2 (PINEDA DE MAR), Pineda de Mar, 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 — Actividades de las sociedades holding — are listed together.