CANADA MED.GROUP SL

Hoja A189721

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2024
Director :
Agraso Muiño Ricardo

Legal information

Legal information for CANADA MED.GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2024
Register referenceTomo 4641 · Folio 85 · Hoja A189721
StatusVigente

Activity

CANADA MED.GROUP SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 26 February 2024. The Spanish commercial register has published 7 filings for this company, from 26 February 2024 to 3 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Alojamientos turísticos y otros alojamientos de corta estancia.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Agraso Muiño Ricardo100 %

Individual · ultimate beneficial owner · since 26/02/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/06/2026· Registered 27/05/2026· I/A 4
  2. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 4
  3. Cambio de domicilio socialPublished 03/06/2026· Registered 27/05/2026· I/A 4
  4. Ampliación del objeto socialPublished 09/12/2024· Registered 29/11/2024· I/A 3
  5. ConstituciónPublished 26/02/2024· Registered 19/02/2024· I/A 1
  6. Declaración de unipersonalidadPublished 26/02/2024· Registered 19/02/2024· I/A 1
  7. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 1

Capital · events

  1. 26/02/2024Constitución
    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. 03/06/2026#9335155
    Ceses/DimisionesNombramientosCambio de domicilio social
    CANADA MED.GROUP SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ALVAREZ GONZALO GUILLERMO. Nombramientos. Adm. Unico: AGRASO MUIÑO RICARDO. Cambio de domicilio social. C/ TORERO VICENTE BLAU EL TINO 3 Esc.1 9 D (ALICANTE). Datos registrales. S 8 , H A 189…
  2. 09/12/2024#8384059
    Ampliación del objeto social
    CANADA MED.GROUP SL. Ampliación del objeto social. 4121. Construcción de edificios residenciales:. 4122. Construcción de edificios no residenciales 4110. Promoción inmobiliaria. Datos registrales. S 8 , H A 189721, I/A 3 (29.11.24).
  3. 26/02/2024#7951731
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANADA MED.GROUP SL. Constitución. Comienzo de operaciones: 25.01.24. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia.- Domicilio: C/ LA BOIRA 7-9 BIS Bl.H 1 F (MUTXAMEL). Capital: 3.000,00 Euros. Declaración de uniperso…

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 2024

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 addressC/ TORERO VICENTE BLAU EL TINO 3 Esc.1 9 D (ALICANTE), Alicante
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 — Alicante — are listed together, with their address.

Prospect this province