CAN SANET SL
Hoja B496561· NIF B66918475
- 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
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
- Aragones Poch PereSince 05/01/2017Administrador Solidario
- Garcia Ridao MariaSince 05/01/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/12/2022· Registered 24/11/2022· I/A 4
- Ampliación de capitalPublished 11/09/2017· Registered 01/09/2017· I/A 3
- Ampliación de capitalPublished 03/08/2017· Registered 26/07/2017· I/A 2
- ConstituciónPublished 13/01/2017· Registered 05/01/2017· I/A 1
- NombramientosPublished 13/01/2017· Registered 05/01/2017· I/A 1
Changes
- 02/12/2022Cambio de domicilio social
CL GARBI Num.92 P.2 (PINEDA DE MAR)
Capital · events
- 11/09/2017Ampliación de capitalResulting capital: 6 706 427,00 € (+425 000,00 €)
- 03/08/2017Ampliación de capitalResulting capital: 6 281 427,00 € (+6 261 427,00 €)
- 13/01/2017ConstituciónInitial 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)
- 02/12/2022#7274624Cambio 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).
- 11/09/2017#4536630Ampliación 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).
- 03/08/2017#4490811Ampliación 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).
- 13/01/2017#4187489ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.