CANALCAD 2002 SA

Hoja B224022· NIF A62355797

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Roger Casamada Maria Asuncion

Legal information

Legal information for CANALCAD 2002 SA

NIF
Hoja registral
IRUS1000347130253
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 33175 · Folio 181 · Hoja B224022
StatusVigente

Activity

CANALCAD 2002 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 29 November 2012 to 1 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA CONCEPCION,PRODUCCION Y COPRODUCCION DE OBRAS AUDIOVISUALES Y PROGRAMAS DE TELEVISION EN LENGUA CASTELLANA Y CUALQUIER OTRA LENGUA OFICIAL DEL ESTADO ESPAÑOL,PARA SER DIFUNDIDO PRINCIPALMENTE POR INTERNET DESDE EL ...

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 11
  2. Cambio de domicilio socialPublished 16/07/2021· Registered 08/07/2021· I/A 10
  3. Cambio de objeto socialPublished 16/07/2021· Registered 08/07/2021· I/A 10
  4. NombramientosPublished 26/01/2018· Registered 17/01/2018· I/A 9
  5. Cambio de domicilio socialPublished 28/12/2016· Registered 19/12/2016· I/A 8
  6. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 7

Changes

  1. 16/07/2021Cambio de domicilio social

    CL MOSCOU Num.32 P.2 PTA.1 (BARCELONA)

  2. 16/07/2021Cambio de objeto social

    LA CONCEPCION,PRODUCCION Y COPRODUCCION DE OBRAS AUDIOVISUALES Y PROGRAMAS DE TELEVISION EN LENGUA CASTELLANA Y CUALQUIER OTRA LENGUA OFICIAL DEL ESTADO ESPAÑOL,PARA SER DIFUNDIDO PRINCIPALMENTE POR INTERNET DESDE EL ...

  3. 28/12/2016Cambio de domicilio social

    RB CATALUNYA Num.89 P.EN PTA.1 (BARCELONA)

Timeline (BORME)

  1. 01/12/2022#7272070
    Nombramientos
    CANALCAD 2002 SA. Nombramientos. ADM.UNICO: ROGER CASAMADA MARIA ASUNCION. Datos registrales. T 33175 , F 181, S 8, H B 224022, I/A 11 (24.11.22).
  2. 16/07/2021#6529318
    Cambio de domicilio socialCambio de objeto social
    CANALCAD 2002 SA. Cambio de domicilio social. CL MOSCOU Num.32 P.2 PTA.1 (BARCELONA). Cambio de objeto social. LA CONCEPCION,PRODUCCION Y COPRODUCCION DE OBRAS AUDIOVISUALES Y PROGRAMAS DE TELEVISION EN LENGUA CASTELLANA Y CUALQUIER OTRA LENGUA OFICI…
  3. 26/01/2018#4715025
    Nombramientos
    CANALCAD 2002 SA. Nombramientos. ADM.UNICO: ROGER CASAMADA MARIA ASUNCION. Datos registrales. T 33175 , F 180, S 8, H B 224022, I/A 9 (17.01.18).
  4. 28/12/2016#4173827
    Cambio de domicilio social
    CANALCAD 2002 SA. Cambio de domicilio social. RB CATALUNYA Num.89 P.EN PTA.1 (BARCELONA). Datos registrales. T 33175 , F 180, S 8, H B 224022, I/A 8 (19.12.16).
  5. 29/11/2012#2008215
    Nombramientos
    CANALCAD 2002 SA. Nombramientos. ADM.UNICO: ROGER CASAMADA MARIA ASUNCION. Datos registrales. T 33175 , F 180, S 8, H B 224022, I/A 7 (20.11.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL MOSCOU Num.32 P.2 PTA.1 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector