CANACOL ENERGY SL

Hoja B471239· NIF B66561648

Struck off · 16/01/2018Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/07/2015
Former name :
STINTINO INVESTMENTS SL

Legal information

Legal information for CANACOL ENERGY SL

NIF
Hoja registral
IRUS1000371223445
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/07/2015
LocalityBarcelona
Register referenceTomo 44916 · Folio 9 · Hoja B471239
Former names
STINTINO INVESTMENTS SL2015-07-24 → 2016-08-04
StatusLiquidada

Activity

CANACOL ENERGY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 July 2015. The Spanish commercial register has published 7 filings for this company, from 24 July 2015 to 16 January 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE LAS SOCIEDADES CONSTITUIDAS,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/01/2018· Registered 09/01/2018· I/A 4
  2. NombramientosPublished 16/01/2018· Registered 09/01/2018· I/A 4
  3. ExtinciónPublished 16/01/2018· Registered 09/01/2018· I/A 4
  4. Cambio de denominación socialPublished 04/08/2016· Registered 27/07/2016· I/A 3
  5. ConstituciónPublished 24/07/2015· Registered 15/07/2015· I/A 1
  6. NombramientosPublished 24/07/2015· Registered 15/07/2015· I/A 1

Changes

  1. 16/01/2018Cambio de denominación social

    STINTINO INVESTMENTS SL→CANACOL ENERGY SL

  2. 16/01/2018Extinción

Capital · events

  1. 24/07/2015Constitución
    Initial capital: 3 006,00 €

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. 16/01/2018#4694804
    RevocacionesNombramientosExtinción
    CANACOL ENERGY SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA-GASSULL ROVIRA GERARD. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143 RRM:…
  2. 04/08/2016#3970583

    Company name: STINTINO INVESTMENTS SL

    Cambio de denominación social
    STINTINO INVESTMENTS SL. Cambio de denominación social. CANACOL ENERGY SL. Datos registrales. T 44916 , F 9, S 8, H B 471239, I/A 3 (27.07.16).
  3. 04/08/2016#3970582

    Company name: STINTINO INVESTMENTS SL

    STINTINO INVESTMENTS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO CANACOL ENERGY LIMITED. Datos registrales. T 44916 , F 9, S 8, H B 471239, I/A 2 (27.07.16).
  4. 24/07/2015#3431715

    Company name: STINTINO INVESTMENTS SL

    ConstituciónNombramientos
    STINTINO INVESTMENTS SL. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: LA ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIV…

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 2015

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 addressPZ CATALUNYA NUM.20 P.9 (BARCELONA), 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.

Prospect this sectorAll companies in this sector