CANALES Y RUBIO SL
Hoja H11587· NIF B41606310
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pereira Silverio Maria
Legal information
Legal information for CANALES Y RUBIO SL
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
- Pereira Silverio MariaSince 21/02/2014Administrador Único
Former
- Valderrama Roman DomingoCeased on 21/02/2014Administrador Único
- Fraile Garcia AquilinoCeased on 03/05/2011Administrador Único
Authorised representatives
Former
- Lidia Perez VazquezCeased on 03/05/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2014· Registered 21/02/2014· I/A 4
- NombramientosPublished 05/03/2014· Registered 21/02/2014· I/A 4
- Cambio de domicilio socialPublished 05/03/2014· Registered 21/02/2014· I/A 4
- Ceses/DimisionesPublished 13/05/2011
- RevocacionesPublished 13/05/2011
- NombramientosPublished 13/05/2011
Changes
- 05/03/2014Cambio de domicilio social
C/ MIRLOS 2 - ISLA CANELA (AYAMONTE)
Timeline (BORME)
- 05/03/2014#2701454Ceses/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 (… - 13/05/2011#1210567Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.