CANA MARCA SOCIEDAD LIMITADA

Hoja IB1324· NIF A07162654

VigenteIlles Balears
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
28 138,34 €
Directors :
Feye Alexandre Gustave A, Dimitrova Tanya Stefanova

Legal information

Legal information for CANA MARCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183820964
Legal formSociedad Limitada (SL)
Share capital28 138,34 €
Register referenceTomo 95 · Folio 145 · Hoja IB1324
Former names
CANA MARCA, SOCIEDAD LIMITADA2011-09-26 → 2013-05-31
StatusVigente

Activity

CANA MARCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 8 filings for this company, from 26 September 2011 to 8 November 2018, across 6 distinct types of filing. Its registered share capital is 28 138,34 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CANA MARCA SOCIEDAD L…Dimitrova Tanya StefanovaDimitrova Tanya Stef…Feye Alexandre Gustave AFeye Alexandre Gusta…

Registered actos

  1. Ceses/DimisionesPublished 08/11/2018· Registered 31/10/2018· I/A 11
  2. NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 11
  3. RevocacionesPublished 31/05/2013· Registered 24/05/2013· I/A 10
  4. Reducción de capitalPublished 31/05/2013· Registered 24/05/2013· I/A 9
  5. Ampliación de capitalPublished 31/05/2013· Registered 24/05/2013· I/A 9
  6. Modificaciones estatutariasPublished 31/05/2013· Registered 24/05/2013· I/A 9
  7. Ceses/DimisionesPublished 26/09/2011· Registered 13/09/2011· I/A 8
  8. NombramientosPublished 26/09/2011· Registered 13/09/2011· I/A 8

Changes

  1. 08/11/2018Cambio de denominación social

    CANA MARCA, SOCIEDAD LIMITADA→CANA MARCA SOCIEDAD LIMITADA

  2. 31/05/2013Modificaciones estatutarias

Capital · events

  1. 31/05/2013Reducción de capitalAmpliación de capital
    Resulting capital: 28 138,34 € (−3 374,26 €)

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. 08/11/2018#5120160
    Ceses/DimisionesNombramientos
    CANA MARCA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: DE MEVIUS HELENE CHARLOTTE M.;DE MEVIUS PHILIPPINE MARIE G. Nombramientos. Adm. Solid.: FEYE ALEXANDRE GUSTAVE A;DIMITROVA TANYA STEFANOVA. Datos registrales. T 95, L 95, F 14…
  2. 31/05/2013#2301747

    Company name: CANA MARCA, SOCIEDAD LIMITADA

    Revocaciones
    CANA MARCA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: DEXEUS TRIAS BES JUAN;GOMIS ALONSO RAFAEL;QUERA ARREGI MARIA ANA. Datos registrales. T 95, L 95, F 145, S 8, H IB 1324, I/A 10 (24.05.13).
  3. 31/05/2013#2301746

    Company name: CANA MARCA, SOCIEDAD LIMITADA

    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    CANA MARCA, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 16.861,66 Euros. Resultante Suscrito: 28.138,34 Euros. Ampliación de capital. Capital: 3.374,26 Euros. Resultante Suscrito: 31.512,60 Euros. Ampliación de capital. …
  4. 26/09/2011#1388574

    Company name: CANA MARCA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CANA MARCA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SNOY MARIA;HEMPTINNE JUAN. Nombramientos. Adm. Solid.: DE MEVIUS PHILIPPINE MARIE G.;DE MEVIUS HELENE CHARLOTTE M. Datos registrales. T 95, L 95, F 144, S 8, H IB 1324, I/A 8…

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 addressFinca Cana Marca, Santa Gertrudis., ILLES BALEARS, SANTA EULALIA DEL RIO
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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