CANALES Y RUBIO SL

Hoja H11587· NIF B41606310

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pereira Silverio Maria

Legal information

Legal information for CANALES Y RUBIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAyamonte
Phone
Register referenceTomo 690 · Folio 136 · Hoja H11587
StatusVigente

Activity

CANALES Y RUBIO SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). The Spanish commercial register has published 6 filings for this company, from 13 May 2011 to 5 March 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CANALES Y RUBIO SLPereira Silverio MariaPereira Silverio Mar…SEQUIMA SLSEQUIMA SLFRAMAXILEDA SOCIEDAD LIMITADAFRAMAXILEDA SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2014· Registered 21/02/2014· I/A 4
  2. NombramientosPublished 05/03/2014· Registered 21/02/2014· I/A 4
  3. Cambio de domicilio socialPublished 05/03/2014· Registered 21/02/2014· I/A 4
  4. Ceses/DimisionesPublished 13/05/2011
  5. RevocacionesPublished 13/05/2011
  6. NombramientosPublished 13/05/2011

Changes

  1. 05/03/2014Cambio de domicilio social

    C/ MIRLOS 2 - ISLA CANELA (AYAMONTE)

Timeline (BORME)

  1. 05/03/2014#2701454
    Ceses/DimisionesNombramientosCambio de domicilio social
    CANALES Y RUBIO SL. Ceses/Dimisiones. Adm. Unico: VALDERRAMA ROMAN DOMINGO. Nombramientos. Adm. Unico: PEREIRA SILVERIO MARIA. Cambio de domicilio social. C/ MIRLOS 2 - ISLA CANELA (AYAMONTE). Datos registrales. T 690 , F 136, S 8, H H 11587, I/A 4 (
  2. 13/05/2011#1210567
    Ceses/DimisionesRevocacionesNombramientos
    CANALES Y RUBIO SL. Ceses/Dimisiones. Adm. Unico: FRAILE GARCIA AQUILINO. Revocaciones. Apoderado: LIDIA PEREZ VAZQUEZ. Nombramientos. Adm. Unico: VALDERRAMA ROMAN DOMINGO. Otros conceptos: Se modifica el artículo 6º de los Estatutos Sociales, relati

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIRLOS 2 - ISLA CANELA (AYAMONTE), Ayamonte, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.