CANADA CAPITAL S.L

Hoja B542000· NIF B67532275

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/12/2019
Director :
Matthieu Lesage
Former name :
PROGANI TRADE S.L

Legal information

Legal information for CANADA CAPITAL S.L

NIF
Hoja registral
IRUS1000378314362
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/12/2019
Register referenceTomo 47125 · Folio 44 · Hoja B542000
Former names
PROGANI TRADE S.L2019-12-03 → 2020-03-16
StatusVigente

Activity

CANADA CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 3 December 2019. The Spanish commercial register has published 10 filings for this company, from 3 December 2019 to 16 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS INDEPENDIENTES DE INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMO O CREDITOS CON EXPRESA EXCLUSION DE LOS SUPUESTOS CONTEMPLADOS EN EL ARTICULO 2.2 DE LA LEY 5/2019 REGULADORA DE ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CANADA CAPITAL S.LMatthieu LesageMatthieu Lesage

Registered actos

  1. NombramientosPublished 16/11/2021· Registered 02/11/2021· I/A 4
  2. RevocacionesPublished 16/11/2021· Registered 02/11/2021· I/A 3
  3. NombramientosPublished 16/11/2021· Registered 02/11/2021· I/A 3
  4. Cambio de objeto socialPublished 16/11/2021· Registered 02/11/2021· I/A 3
  5. RevocacionesPublished 16/03/2020· Registered 06/03/2020· I/A 2
  6. NombramientosPublished 16/03/2020· Registered 06/03/2020· I/A 2
  7. Cambio de denominación socialPublished 16/03/2020· Registered 06/03/2020· I/A 2
  8. Cambio de domicilio socialPublished 16/03/2020· Registered 06/03/2020· I/A 2
  9. ConstituciónPublished 03/12/2019· Registered 25/11/2019· I/A 1
  10. NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 1

Changes

  1. 16/11/2021Cambio de denominación social

    PROGANI TRADE S.L→CANADA CAPITAL S.L

  2. 16/11/2021Cambio de objeto social

    LA PRESTACION DE SERVICIOS INDEPENDIENTES DE INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMO O CREDITOS CON EXPRESA EXCLUSION DE LOS SUPUESTOS CONTEMPLADOS EN EL ARTICULO 2.2 DE LA LEY 5/2019 REGULADORA DE ...

  3. 16/03/2020Cambio de domicilio social

    CL BALMES Num.191 P.5 PTA.4 (BARCELONA)

Capital · events

  1. 03/12/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 16/11/2021#6681778
    Nombramientos
    CANADA CAPITAL S.L. Nombramientos. APODERAD.SOL: OLIVE GORGUES ALFONSO. Datos registrales. T 47125 , F 44, S 8, H B 542000, I/A 4 ( 2.11.21).
  2. 16/11/2021#6681777
    RevocacionesNombramientosCambio de objeto social
    CANADA CAPITAL S.L. Revocaciones. ADM.UNICO: AUGUSTIN HEBERT. Nombramientos. ADM.UNICO: MATTHIEU LESAGE. Cambio de objeto social. LA PRESTACION DE SERVICIOS INDEPENDIENTES DE INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMO O CREDITOS CON …
  3. 16/03/2020#5843639

    Company name: PROGANI TRADE S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    PROGANI TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: AUGUSTIN HEBERT. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: 10425974 CANADA INC. Cambio de denominación social. CANADA CAPITAL S.L. Ca…
  4. 03/12/2019#5687388

    Company name: PROGANI TRADE S.L

    ConstituciónNombramientos
    PROGANI TRADE S.L. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…

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 2019

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 addressCL BALMES Num.191 P.5 PTA.4 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector