CANAL FERIA SL

Hoja CA38874· NIF B72133739

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/04/2009

Legal information

Legal information for CANAL FERIA SL

NIF
Hoja registral
IRUS1000194144456
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/04/2009
LocalityConil de la Frontera
Register referenceTomo 1939 · Folio 79 · Hoja CA38874
StatusVigente

Activity

CANAL FERIA SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). It was incorporated on 15 April 2009. The Spanish commercial register has published 8 filings for this company, from 15 April 2009 to 5 September 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Artículo 2º.Objeto Social. El objeto social de la sociedad es: -Instalaciones musicales en ferias y eventos. - Alquiler, venta y montaje de material de sonido profesional en todas sus vertientes. -Alquiler, venta y montaje de material de telecomunicaciones variado. -Alquiler, venta y montaje de.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANAL FERIA SLGarcia Ramirez Ana MariaGarcia Ramirez Ana M…

Beneficial owner (UBO)

Garcia Ramirez Ana Maria100 %

Individual · ultimate beneficial owner · since 15/04/2009

Beneficial owner network map

2 nodes Person Company
CANAL FERIA SLGarcia Ramirez Ana MariaGarcia Ramirez Ana M…

Registered actos

  1. Ceses/DimisionesPublished 05/09/2013· Registered 29/08/2013· I/A 4
  2. Ceses/DimisionesPublished 12/03/2012· Registered 01/03/2012· I/A 3
  3. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 3
  4. Modificaciones estatutariasPublished 12/03/2012· Registered 01/03/2012· I/A 3
  5. Cambio de objeto socialPublished 15/02/2010· Registered 02/02/2010· I/A 2
  6. ConstituciónPublished 15/04/2009· Registered 31/03/2009· I/A 1
  7. Declaración de unipersonalidadPublished 15/04/2009· Registered 31/03/2009· I/A 1
  8. NombramientosPublished 15/04/2009· Registered 31/03/2009· I/A 1

Changes

  1. 12/03/2012Modificaciones estatutarias
  2. 15/02/2010Cambio de objeto social

    Artículo 2º.Objeto Social. El objeto social de la sociedad es: -Instalaciones musicales en ferias y eventos. - Alquiler, venta y montaje de material de sonido profesional en todas sus vertientes. -Alquiler, venta y montaje de material de telecomunicaciones variado. -Alquiler, venta y montaje de.

  3. 15/04/2009Declaración de unipersonalidad

    GARCIA RAMIREZ ANA MARIA

Capital · events

  1. 15/04/2009Constitución
    Initial capital: 3 006,00 €

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. 05/09/2013#2439892
    Ceses/Dimisiones
    CANAL FERIA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA RAMIREZ ANA MARIA;BARCALA GARCIA VALENTIN. Datos registrales. T 1939 , F 79, S 8, H CA 38874, I/A 4 (29.08.13).
  2. 12/03/2012#1634889
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANAL FERIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA RAMIREZ ANA MARIA. Nombramientos. Adm. Solid.: GARCIA RAMIREZ ANA MARIA;BARCALA GARCIA VALENTIN. Modificaciones estatutarias. Cambio del Organo de Administr…
  3. 15/02/2010#588609
    Cambio de objeto social
    CANAL FERIA SL. Cambio de objeto social. Artículo 2º.Objeto Social. El objeto social de la sociedad es: -Instalaciones musicales en ferias y eventos. - Alquiler, venta y montaje de material de sonido profesional en todas sus vertientes. -Alquiler, ve…
  4. 15/04/2009#168756
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANAL FERIA SL. Constitución. Comienzo de operaciones: 24.03.09. Objeto social: INSTALACIONES MUSICALES EN FERIAS Y EVENTOS. Para el caso de que algunas de dichas actividades se rigiera por su normativa específica, quedaría supeditado el ejercicio de…

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 2009

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/ AMOR BRUJO 3 2º (CONIL DE LA FRONTERA), Conil de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province