CANADA CONSULTING LIMITADA SL

Hoja M569530· NIF B86700226

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
26/11/2013
Director :
Rubi Calvo Antonio

Legal information

Legal information for CANADA CONSULTING LIMITADA SL

NIF
Hoja registral
IRUS1000290374458
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date26/11/2013
LocalityMadrid
Register referenceTomo 31650 · Folio 30 · Hoja M569530
StatusVigente

Activity

CANADA CONSULTING LIMITADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

- El asesoramiento empresarial, la confección de estudios de promoción empresarial, así como de mercado, bien directamente o a través de terceros, en asociación o como partícipe en entidad independiente. - La prestación de servicios de representación, intermediación comercial y gestión de otras em.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
CANADA CONSULTING LIM…Rubi Calvo AntonioRubi Calvo AntonioSIMALE MAQUINARIA SLSIMALE MAQUINARIA SLINICIATIVAS Y DESARROLLOS IDECO SLINICIATIVAS Y DESARR…INVES TRADING OF SHARES 2007 SLINVES TRADING OF SHA…METAPRE SLMETAPRE SLM M HOME SLM M HOME SLGRAFICAS Y PROMOCIONES PUBLICITARIAS SAGRAFICAS Y PROMOCION…JUCARINA MEDITERRANEA SOCIEDAD ANONIMAJUCARINA MEDITERRANE…CIMENTACIONES PENINSULARES SLCIMENTACIONES PENINS…SALMA LINDE SLSALMA LINDE SLALORA DIEZ SLALORA DIEZ SLTORINNO EUROCENTRO SLTORINNO EUROCENTRO SLGRUPO KLUB DE KAMPO 2007 SLGRUPO KLUB DE KAMPO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CANADA CONSULTING LIM…Rubi Calvo AntonioRubi Calvo AntonioMETAPRE SLMETAPRE SL

Beneficial owner (UBO)

Rubi Calvo Antonio100 %

Individual · ultimate beneficial owner · since 26/11/2013

Beneficial owner network map

3 nodes Person Company
CANADA CONSULTING LIM…Rubi Calvo AntonioRubi Calvo AntonioMETAPRE SLMETAPRE SL

Registered actos

  1. ConstituciónPublished 26/11/2013· Registered 14/11/2013· I/A 1
  2. Declaración de unipersonalidadPublished 26/11/2013· Registered 14/11/2013· I/A 1
  3. NombramientosPublished 26/11/2013· Registered 14/11/2013· I/A 1

Changes

  1. 26/11/2013Declaración de unipersonalidad

    RUBI CALVO ANTONIO

Capital · events

  1. 26/11/2013Constitución
    Initial capital: 4 000,00 €

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. 26/11/2013#2554646
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANADA CONSULTING LIMITADA SL. Constitución. Comienzo de operaciones: 1.04.13. Objeto social: - El asesoramiento empresarial, la confección de estudios de promoción empresarial, así como de mercado, bien directamente o a través de terceros, en asocia

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 2013

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 addressPLAZA CARLOS TRIAS BELTRAN 4 - LOCAL 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.