CAN WK FIN SL

Hoja V71222· NIF B96973276

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
M C G 70 SL, Casanova Royo Jorge, Casanova Royo Manuel

Legal information

Legal information for CAN WK FIN SL

NIF
Hoja registral
IRUS1000146083055
Legal formSociedad Limitada (SL)
Register referenceTomo 6598 · Folio 25 · Hoja V71222
StatusVigente

Activity

CAN WK FIN SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 6 March 2023 to 24 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
CAN WK FIN SLM C G 70 SLM C G 70 SLCasanova Royo JorgeCasanova Royo JorgeCasanova Royo ManuelCasanova Royo ManuelPROMOCIONES CAGISA SOCIEDAD LIMITADAPROMOCIONES CAGISA S…RESIDENCIAL GODELLA IV SOCIEDAD LIMITADARESIDENCIAL GODELLA …RESIDENCIAL GODELLA V SOCIEDAD LIMITADARESIDENCIAL GODELLA …CONSTRUCCIONES CARECO SOCIEDAD ANONIMACONSTRUCCIONES CAREC…HERMANOS CASANOVA ROYO SLHERMANOS CASANOVA RO…MDT 98 SOCIEDAD LIMITADAMDT 98 SOCIEDAD LIMI…PALGC 00 SLPALGC 00 SLCAGISA SOCIEDAD LIMITADACAGISA SOCIEDAD LIMI…DAP-GC 10 SOCIEDAD LIMITADADAP-GC 10 SOCIEDAD L…PROMOCIONES PROBO 2018 SOCIEDAD LIMITADAPROMOCIONES PROBO 20…GRUPO CARAM 2022 SOCIEDAD LIMITADAGRUPO CARAM 2022 SOC…SANTIAGO CASANOVA ROYO SASANTIAGO CASANOVA RO…M C G 70 SLM C G 70 SL2017 MJCR PROMOCIONES SOCIEDAD LIMITADA2017 MJCR PROMOCIONE…MCR 24 DESARROLLOS SOCIEDAD LIMITADAMCR 24 DESARROLLOS S…TRES SIETE SOCIEDAD LIMITADATRES SIETE SOCIEDAD …SOLARES Y CONSTRUCCIONES SASOLARES Y CONSTRUCCI…

Cap table · shareholdings

  • M C G 70 SL100 %

    Legal entity · since 06/03/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CAN WK FIN SLM C G 70 SLM C G 70 SLHERMANOS CASANOVA ROYO SLHERMANOS CASANOVA RO…PROMOCIONES CAGISA SOCIEDAD LIMITADAPROMOCIONES CAGISA S…

Beneficial owner (UBO)

M C G 70 SL100 %Vigente

Legal entity · since 06/03/2023

Beneficial owner network map

4 nodes Person Company
CAN WK FIN SLM C G 70 SLM C G 70 SLHERMANOS CASANOVA ROYO SLHERMANOS CASANOVA RO…PROMOCIONES CAGISA SOCIEDAD LIMITADAPROMOCIONES CAGISA S…

Registered actos

  1. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 5
  2. Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 4
  3. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 4
  4. Declaración de unipersonalidadPublished 06/03/2023· Registered 27/02/2023· I/A 3

Changes

  1. 06/03/2023Declaración de unipersonalidad

    M C G 70 SL

Timeline (BORME)

  1. 24/11/2023#7812440
    Nombramientos
    CAN WK FIN SL. Nombramientos. Apoderado: CASANOVA ROYO JORGE. Datos registrales. T 6598, L 3902, F 25, S 8, H V 71222, I/A 5 (17.11.23).
  2. 14/11/2023#7791104
    Ceses/DimisionesNombramientos
    CAN WK FIN SL. Ceses/Dimisiones. Adm. Solid.: CASANOVA ROYO JORGE;CASANOVA ROYO MANUEL. Nombramientos. Adm. Unico: M C G 70 SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Don Manuel Casanov…
  3. 06/03/2023#7423164
    Declaración de unipersonalidad
    CAN WK FIN SL. Declaración de unipersonalidad. Socio único: M C G 70 SL. Datos registrales. T 6598, L 3902, F 25, S 8, H V 71222, I/A 3 (27.02.23).

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 addressC/ PAZ 27, VALENCIA
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 — CNAE 6812 — are listed together.

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