CANAL ABSOLUTE SL
Hoja M686549· NIF B88277397
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/02/2019
- Directors :
- Cohen Cohen Andre, Cohen Cohen Eric, Cohen Jacques
Legal information
Legal information for CANAL ABSOLUTE SL
Activity
CANAL ABSOLUTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 February 2019. The Spanish commercial register has published 5 filings for this company, from 8 February 2019 to 29 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La comercialización, importación y exportación, al por mayor y al por menor, por correspondencia e internet, de artículos de relojería, joyería, complementos, artículos de regalo y de decoración, marroquinería y artículos de escritura.
Directors and representatives
Directors
Current
- Cohen Cohen AndreSince 01/02/2019Administrador Solidario
- Cohen Cohen EricSince 01/02/2019Administrador Solidario
- Cohen JacquesSince 01/02/2019Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/04/2021· Registered 22/04/2021· I/A 4
- Ampliacion del objeto socialPublished 20/11/2020· Registered 13/11/2020· I/A 3
- Cambio de domicilio socialPublished 12/12/2019· Registered 03/12/2019· I/A 2
- ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
- NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1
Changes
- 29/04/2021Cambio de domicilio social
C/ AÑASTRO 29 1 2 (MADRID)
- 20/11/2020Ampliación del objeto social
JLJLKJ.
- 12/12/2019Cambio de domicilio social
C/ AÑASTRO 5 - BLOQUE A, 1ºC (MADRID)
Capital · events
- 08/02/2019ConstituciónInitial 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)
- 29/04/2021#6383066Cambio de domicilio social
CANAL ABSOLUTE SL. Cambio de domicilio social. C/ AÑASTRO 29 1 2 (MADRID). Datos registrales. T 38606 , F 184, S 8, H M 686549, I/A 4 (22.04.21).
- 20/11/2020#6130249Ampliacion del objeto social
CANAL ABSOLUTE SL. Ampliacion del objeto social. JLJLKJ. Datos registrales. T 38606 , F 183, S 8, H M 686549, I/A 3 (13.11.20).
- 12/12/2019#5699843Cambio de domicilio social
CANAL ABSOLUTE SL. Cambio de domicilio social. C/ AÑASTRO 5 - BLOQUE A, 1ºC (MADRID). Datos registrales. T 38606 , F 183, S 8, H M 686549, I/A 2 ( 3.12.19).
- 08/02/2019#5248846ConstituciónNombramientos
CANAL ABSOLUTE SL. Constitución. Comienzo de operaciones: 28.12.18. Objeto social: La comercialización, importación y exportación, al por mayor y al por menor, por correspondencia e internet, de artículos de relojería, joyería, complementos, artículo…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.