CANADA INVESMENT SL
Hoja VA1631· NIF B47084140
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 786,38 €
- Directors :
- Alonso Del Villar Maria Del Rosario, Fernandez Alonso Jose Manuel, Gallardo Fernandez Jose Mariano
Legal information
Legal information for CANADA INVESMENT SL
Activity
CANADA INVESMENT SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 17 January 2011 to 11 June 2018, across 5 distinct types of filing. Its registered share capital is 3 786,38 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Alonso Del Villar Maria Del RosarioAdministrador solidarioAdministrador Solidario
- Fernandez Alonso Jose ManuelAdministrador solidarioAdministrador Solidario
- Gallardo Fernandez Jose MarianoSince 21/09/2015Administrador Único
Former
- Merino Berzosa Maria TeresaCeased on 21/09/2015Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 11/06/2018· Registered 04/06/2018· I/A 8
- Ampliación de capitalPublished 28/03/2018· Registered 21/03/2018· I/A 7
- Ceses/DimisionesPublished 28/09/2015· Registered 21/09/2015· I/A 6
- NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 6
- Cambio de domicilio socialPublished 17/01/2011· Registered 05/01/2011· I/A 5
Changes
- 17/01/2011Cambio de domicilio social
C/ DUQUE DE LERMA 16 2º B (VALLADOLID)
Capital · events
- 11/06/2018Reducción de capitalResulting capital: 3 786,38 €
- 28/03/2018Ampliación de capitalResulting capital: 113 170,58 € (+110 015,27 €)
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)
- 11/06/2018#4919178Reducción de capital
CANADA INVESMENT SL. Reducción de capital. Importe reducción: 109.384,20 Euros. Resultante Suscrito: 3.786,38 Euros. Datos registrales. T 675 , F 192, S 8, H VA 1631, I/A 8 ( 4.06.18).
- 28/03/2018#4817001Ampliación de capital
CANADA INVESMENT SL. Ampliación de capital. Capital: 110.015,27 Euros. Resultante Suscrito: 113.170,58 Euros. Datos registrales. T 675 , F 191, S 8, H VA 1631, I/A 7 (21.03.18).
- 28/09/2015#3516646Ceses/DimisionesNombramientos
CANADA INVESMENT SL. Ceses/Dimisiones. Adm. Unico: MERINO BERZOSA MARIA TERESA. Nombramientos. Adm. Unico: GALLARDO FERNANDEZ JOSE MARIANO. Datos registrales. T 675 , F 191, S 8, H VA 1631, I/A 6 (21.09.15).
- 17/01/2011#1021951Cambio de domicilio social
CANADA INVESMENT SL. Cambio de domicilio social. C/ DUQUE DE LERMA 16 2º B (VALLADOLID). Datos registrales. T 675 , F 191, S 8, H VA 1631, I/A 5 ( 5.01.11).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.