CANA BEU SL

Hoja PM45342· NIF B57234056

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Schroder Felix Dirk Maria, Schroder Kristin Maria

Legal information

Legal information for CANA BEU SL

NIF
Hoja registral
IRUS1000092819862
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2018 · Folio 186 · Hoja PM45342
StatusVigente

Activity

CANA BEU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 12 December 2013 to 16 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 16/09/2024· Registered 10/09/2024· I/A 6
  2. Ceses/DimisionesPublished 14/02/2023· Registered 06/02/2023· I/A 5
  3. NombramientosPublished 18/12/2015· Registered 09/12/2015· I/A 4
  4. Cambio de domicilio socialPublished 12/12/2013· Registered 04/12/2013· I/A 3

Changes

  1. 12/12/2013Cambio de domicilio social

    AVDA DE CALONGE 28 BAJOS (SANTANYI)

Timeline (BORME)

  1. 16/09/2024#8252360
    Nombramientos
    CANA BEU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GRIESSER CHRISTIANE SUSANNE. Datos registrales. S 8 , H PM 45342, I/A 6 (10.09.24).
  2. 14/02/2023#7385912
    Ceses/Dimisiones
    CANA BEU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCHRODER DIRK ALFRED MARIA;SCHRODER MARLIES. Otros conceptos: Se reduce a dos el número de Administradores solidarios que han de integrar el órgano de Administración, continuando en …
  3. 18/12/2015#3638402
    Nombramientos
    CANA BEU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HAURI LUCIE CHRISTEL. Datos registrales. T 2018 , F 186, S 8, H PM 45342, I/A 4 ( 9.12.15).
  4. 12/12/2013#2580900
    Cambio de domicilio social
    CANA BEU SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA DE CALONGE 28 BAJOS (SANTANYI). Datos registrales. T 2018 , F 186, S 8, H PM 45342, I/A 3 ( 4.12.13).

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.

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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 addressAVDA DE CALONGE 28 BAJOS (SANTANYI), Illes Balears
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 6811 — are listed together.

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