CANAL VERDE, SL
Hoja SO2727· NIF B42184853
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mayor Lazuen Enrique
Legal information
Legal information for CANAL VERDE, SL
Activity
CANAL VERDE, SL is a Sociedad Limitada (SL) with its registered office in Almazán (Soria, Castilla y León). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Mayor Lazuen EnriqueSince 06/04/2015Administrador Único
Former
- Perez Peña Jose CarlosCeased on 06/04/2015Administrador Solidario
- Lopez Gil ValentinCeased on 06/04/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Mayor Lazuen Enrique100 %
Individual · since 10/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mayor Lazuen Enrique100 %
Individual · ultimate beneficial owner · since 10/04/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/04/2015· Registered 06/04/2015· I/A 3
- Ceses/DimisionesPublished 10/04/2015· Registered 06/04/2015· I/A 3
- NombramientosPublished 10/04/2015· Registered 06/04/2015· I/A 3
Changes
- 10/04/2015Declaración de unipersonalidad
MAYOR LAZUEN ENRIQUE
Timeline (BORME)
- 10/04/2015#3276608Declaración de unipersonalidadCeses/DimisionesNombramientos
CANAL VERDE, SL. Declaración de unipersonalidad. Socio único: MAYOR LAZUEN ENRIQUE. Ceses/Dimisiones. Adm. Solid.: PEREZ PEÑA JOSE CARLOS;LOPEZ GIL VALENTIN;MAYOR LAZUEN ENRIQUE. Nombramientos. Adm. Unico: MAYOR LAZUEN ENRIQUE. Otros conceptos: Cambi…
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.