CANALEJA INVERSIONES SL

Hoja MA64969· NIF B92451897

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Richheimer Gustave Maurice

Legal information

Legal information for CANALEJA INVERSIONES SL

NIF
Hoja registral
IRUS1000029027869
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3367 · Folio 28 · Hoja MA64969
StatusVigente

Activity

CANALEJA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 3 November 2017 to 2 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 25/01/2023· I/A 8
  2. RevocacionesPublished 02/02/2023· Registered 25/01/2023· I/A 8
  3. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 8
  4. NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 7
  5. RevocacionesPublished 16/11/2017· Registered 08/11/2017· I/A 6
  6. NombramientosPublished 03/11/2017· Registered 24/10/2017· I/A 5
  7. Cambio de domicilio socialPublished 03/11/2017· Registered 24/10/2017· I/A 4

Changes

  1. 03/11/2017Cambio de domicilio social

    AVDA MANOLETE 1 - CENTRO COMERCIAL PLAZA OFICINA, (MARBELLA)

Timeline (BORME)

  1. 02/02/2023#7366179
    Ceses/DimisionesRevocacionesNombramientos
    CANALEJA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RICHHEIMER GUSTAVE MAURICE. Revocaciones. Apoderado: TORRES DE AGUSTIN IDOYA;RICHHEIMER GIDEON. Nombramientos. Liquidador: RICHHEIMER GUSTAVE MAURICE. Datos registrales. T 3367, L 2279, F 28, S 8
  2. 28/11/2017#4638228
    Nombramientos
    CANALEJA INVERSIONES SL. Nombramientos. Apoderado: RICHHEIMER GIDEON. Datos registrales. T 3367, L 2279, F 27, S 8, H MA 64969, I/A 7 (20.11.17).
  3. 16/11/2017#4621503
    Revocaciones
    CANALEJA INVERSIONES SL. Revocaciones. Apoderado: GOMEZ INFANTES FRANCISCO. Datos registrales. T 3367, L 2279, F 27, S 8, H MA 64969, I/A 6 ( 8.11.17).
  4. 03/11/2017#4605228
    Nombramientos
    CANALEJA INVERSIONES SL. Nombramientos. Apoderado: TORRES DE AGUSTIN IDOYA. Datos registrales. T 3367, L 2279, F 26, S 8, H MA 64969, I/A 5 (24.10.17).
  5. 03/11/2017#4605227
    Cambio de domicilio social
    CANALEJA INVERSIONES SL. Cambio de domicilio social. AVDA MANOLETE 1 - CENTRO COMERCIAL PLAZA OFICINA, (MARBELLA). Datos registrales. T 3367, L 2279, F 26, S 8, H MA 64969, I/A 4 (24.10.17).

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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MANOLETE 1 - CENTRO COMERCIAL PLAZA OFICINA, (MARBELLA), Marbella, Málaga

Prospect

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