CANALETAS SA

Hoja B13259· NIF A08607913

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
151 452,00 €
Directors :
Morera Queral Jorge, Sanmartin Mases Ricardo

Legal information

Legal information for CANALETAS SA

NIF
Hoja registral
IRUS1000325608661
Legal formSociedad Anónima (SA)
Share capital151 452,00 €
Phone
Register referenceTomo 38273 · Folio 105 · Hoja B13259
StatusVigente

Activity

CANALETAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 6 filings for this company, from 12 May 2009 to 16 November 2023, across 3 distinct types of filing. Its registered share capital is 151 452,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 22
  2. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 21
  3. NombramientosPublished 02/09/2013· Registered 23/08/2013· I/A 20
  4. NombramientosPublished 03/06/2013· Registered 27/05/2013· I/A 19
  5. RevocacionesPublished 28/07/2009· Registered 13/07/2009· I/A 18
  6. Ampliación de capitalPublished 12/05/2009· Registered 28/04/2009· I/A 17

Capital · events

  1. 12/05/2009Ampliación de capital
    Resulting capital: 151 452,00 €

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. 16/11/2023#7794056
    Nombramientos
    CANALETAS SA. Nombramientos. ADM.UNICO: MORERA QUERAL JORGE. Datos registrales. T 38273 , F 105, S 8, H B 13259, I/A 22 ( 8.11.23).
  2. 16/11/2017#4620271
    Nombramientos
    CANALETAS SA. Nombramientos. ADM.UNICO: MORERA QUERAL JORGE. Datos registrales. T 38273 , F 105, S 8, H B 13259, I/A 21 ( 8.11.17).
  3. 02/09/2013#2434948
    Nombramientos
    CANALETAS SA. Nombramientos. APODERAD.SOL: CARMONA MORIANO ISABEL MARIA. Datos registrales. T 38273 , F 105, S 8, H B 13259, I/A 20 (23.08.13).
  4. 03/06/2013#2304163
    Nombramientos
    CANALETAS SA. Nombramientos. ADM.UNICO: MORERA QUERAL JORGE. Datos registrales. T 38273 , F 104, S 8, H B 13259, I/A 19 (27.05.13).
  5. 28/07/2009#322532
    Revocaciones
    CANALETAS SA. Revocaciones. APODERADO: MORERA SURROCA JOSE;MORERA QUERAL NURIA;QUERAL RODO EMILIA;RIVAS BAAMONDE ENRIQUE. Datos registrales. T 38273 , F 104, S 8, H B 13259, I/A 18 (13.07.09).
  6. 12/05/2009#207901
    Ampliación de capital
    CANALETAS SA. Ampliación de capital. Suscrito: 55.292,00 Euros. Desembolsado: 55.292,00 Euros. Resultante Suscrito: 151.452,00 Euros. Resultante Desembolsado: 151.452,00 Euros. Datos registrales. T 38273 , F 103, S 8, H B 13259, I/A 17 (28.04.09).

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 addressRONDA DE LLEVANT, 10, BARCELONA, EL PRAT DE LLOBREGAT

Prospect

Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector