CANALDELTA, S.L

Hoja T40578· NIF B43992379

VigenteTarragona
Registered address :
Activity :
Preparación de terrenos
Share capital :
18 100,00 €
Incorporation :
05/10/2009
Director :
Curto Bonfill Sergio

Legal information

Legal information for CANALDELTA, S.L

NIF
Hoja registral
IRUS1000115270251
Share capital18 100,00 €
Incorporation date05/10/2009
Register referenceTomo 2508 · Folio 42 · Hoja T40578
StatusVigente

Activity

CANALDELTA, S.L has its registered office in Tarragona, Cataluña. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 5 October 2009. The Spanish commercial register has published 9 filings for this company, from 5 October 2009 to 7 May 2019, across 6 distinct types of filing. Its registered share capital is 18 100,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

La realización completa, reparación, conservación y rehabilitación de todaclase de edificaciones y obra civil, Consolidación y preparación de terrenos.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CANALDELTA, S.LCurto Bonfill SergioCurto Bonfill SergioINVERSIONS VILASECA 2019, SOCIEDAD LIMITADAINVERSIONS VILASECA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANALDELTA, S.LCasanova Cardona AngelsCasanova Cardona Ang…

Beneficial owner (UBO)

Casanova Cardona Angels100 %

Individual · ultimate beneficial owner · since 05/10/2009

Beneficial owner network map

2 nodes Person Company
CANALDELTA, S.LCasanova Cardona AngelsCasanova Cardona Ang…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 6
  2. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 6
  3. Ampliacion del objeto socialPublished 31/07/2018· Registered 24/07/2018· I/A 4
  4. NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 3
  5. Ampliación de capitalPublished 26/04/2010· Registered 15/04/2010· I/A 2
  6. ConstituciónPublished 05/10/2009· Registered 21/09/2009· I/A 1
  7. Declaración de unipersonalidadPublished 05/10/2009· Registered 21/09/2009· I/A 1
  8. NombramientosPublished 05/10/2009· Registered 21/09/2009· I/A 1

Changes

  1. 31/07/2018Ampliación del objeto social

    EL TRANSPORTE DE MERCANCIAS POR CARRETERA.-

  2. 05/10/2009Declaración de unipersonalidad

    CASANOVA CARDONA ANGELS

Capital · events

  1. 26/04/2010Ampliación de capital
    Resulting capital: 18 100,00 € (+15 000,00 €)
  2. 05/10/2009Constitución
    Initial capital: 3 100,00 €

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. 07/05/2019#5383233
    Ceses/DimisionesNombramientos
    CANALDELTA, S.L. Ceses/Dimisiones. Adm. Unico: CASANOVA CARDONA ANGELS. Nombramientos. Adm. Unico: CURTO BONFILL SERGIO. Datos registrales. T 2508 , F 42, S 8, H T 40578, I/A 6 (26.04.19).
  2. 07/05/2019#5383232
    CANALDELTA, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 2508 , F 42, S 8, H T 40578, I/A 5 (26.04.19).
  3. 31/07/2018#4991040
    Ampliacion del objeto social
    CANALDELTA, S.L. Ampliacion del objeto social. EL TRANSPORTE DE MERCANCIAS POR CARRETERA.- Cambio de domicilio social. C/ VILA DELS OLZINA S/N - PARCELA A-2, NAVE 2 POL (VILA-SECA). Datos registrales. T 2508 , F 41, S 8, H T 40578, I/A 4 (24.07.18).
  4. 20/11/2017#4626073
    Nombramientos
    CANALDELTA, S.L. Nombramientos. Apoderado: CURTO BONFILL IVAN. Datos registrales. T 2508 , F 40, S 8, H T 40578, I/A 3 (10.11.17).
  5. 26/04/2010#693069
    Ampliación de capital
    CANALDELTA, S.L. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.100,00 Euros. Datos registrales. T 2508 , F 39, S 8, H T 40578, I/A 2 (15.04.10).
  6. 05/10/2009#408794
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANALDELTA, S.L. Constitución. Comienzo de operaciones: 9.09.09. Objeto social: La realización completa, reparación, conservación y rehabilitación de todaclase de edificaciones y obra civil, Consolidación y preparación de terrenos.- Domicilio: C/ DEL…

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

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

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/ VILA DELS OLZINA S/N - PARCELA A-2, NAVE 2 POL (VILA-SECA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector