CANAL ONLINE SL
Hoja M518930· NIF B86186541
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2011
Legal information
Legal information for CANAL ONLINE SL
Activity
CANAL ONLINE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 19 May 2011. The Spanish commercial register has published 10 filings for this company, from 19 May 2011 to 19 October 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE VENTA Y DE GESTION COMERCIAL ,.
Directors and representatives
Directors
Former
- De Lange Mark Andre JohnCeased on 25/01/2013Administrador Único
Authorised representatives
Former
- Lehoucq EricCeased on 25/01/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/10/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/10/2017· Registered 11/10/2017· I/A 7
- Declaración de unipersonalidadPublished 19/10/2017· Registered 11/10/2017· I/A 6
- RevocacionesPublished 04/02/2013· Registered 25/01/2013· I/A 5
- Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 4
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 4
- Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 4
- Cambio de domicilio socialPublished 28/05/2012· Registered 16/05/2012· I/A 3
- NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 2
- ConstituciónPublished 19/05/2011· Registered 09/05/2011· I/A 1
- NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 1
Changes
- 19/10/2017Cambio de domicilio social
AVDA FRANCISCO GUERRERO 3 - PUERTA 64 (SAN SEBASTIAN DE LOS REYES)
- 19/10/2017Declaración de unipersonalidad
DE LANGE MARK ANDRE JOHN
- 24/01/2013Modificaciones estatutarias
- 28/05/2012Cambio de domicilio social
C/ EMILIO ARRIETA 2 - CHALET 20, URBANIZACION CLUB (SAN SEBASTIAN DE LOS REYES
Capital · events
- 19/05/2011ConstituciónInitial 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)
- 19/10/2017#4582707Cambio de domicilio social
CANAL ONLINE SL. Cambio de domicilio social. AVDA FRANCISCO GUERRERO 3 - PUERTA 64 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 28822 , F 45, S 8, H M 518930, I/A 7 (11.10.17).
- 19/10/2017#4582706Declaración de unipersonalidad
CANAL ONLINE SL. Declaración de unipersonalidad. Socio único: DE LANGE MARK ANDRE JOHN. Datos registrales. T 28822 , F 44, S 8, H M 518930, I/A 6 (11.10.17).
- 04/02/2013#2105710Revocaciones
CANAL ONLINE SL. Revocaciones. Apo.Sol.: LEHOUCQ ERIC;DE LANGE MARK ANDRE JOHN. Datos registrales. T 28822 , F 44, S 8, H M 518930, I/A 5 (25.01.13).
- 24/01/2013#2087815Ceses/DimisionesNombramientosModificaciones estatutarias
CANAL ONLINE SL. Ceses/Dimisiones. Adm. Mancom.: DE LANGE MARK ANDRE JOHN;LEHOUCQ ERIC. Nombramientos. Adm. Unico: DE LANGE MARK ANDRE JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrado… - 28/05/2012#1742460Cambio de domicilio social
CANAL ONLINE SL. Cambio de domicilio social. C/ EMILIO ARRIETA 2 - CHALET 20, URBANIZACION CLUB (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 28822 , F 44, S 8, H M 518930, I/A 3 (16.05.12).
- 20/05/2011#1221584Nombramientos
CANAL ONLINE SL. Nombramientos. Apo.Sol.: LEHOUCQ ERIC;DE LANGE MARK ANDRE JOHN. Datos registrales. T 28822 , F 43, S 8, H M 518930, I/A 2 (11.05.11).
- 19/05/2011#1218847ConstituciónNombramientos
CANAL ONLINE SL. Constitución. Comienzo de operaciones: 13.04.11. Objeto social: LA PRESTACION DE SERVICIOS DE VENTA Y DE GESTION COMERCIAL ,. Domicilio: AVDA EMILIO ARRIETE 1 - CHALET 48 (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Nombram…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.