CANALGOODS SL

Hoja V13161· NIF B96044102

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Argente Casanoves Jose Javier
Former name :
LICORES NAVARRES SL

Legal information

Legal information for CANALGOODS SL

NIF
Hoja registral
IRUS1000132949766
Legal formSociedad Limitada (SL)
LocalityNavarrés
Phone
Register referenceTomo 3644 · Folio 139 · Hoja V13161
Former names
LICORES NAVARRES SL2009-02-18 → 2011-07-07
StatusVigente

Activity

CANALGOODS SL is a Sociedad Limitada (SL) with its registered office in Navarrés (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 9 filings for this company, from 18 February 2009 to 19 April 2018, across 6 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

6 nodes Person Company
CANALGOODS SLArgente Casanoves Jose JavierArgente Casanoves Jo…PORRE 396 SOCIEDAD LIMITADAPORRE 396 SOCIEDAD L…RUANOLA SOCIEDAD LIMITADARUANOLA SOCIEDAD LIM…JULIO ARGENTE SOCIEDAD LIMITADAJULIO ARGENTE SOCIED…PARTICIPACIONES EMPRESARIALES CASAR SOCIEDAD LIMITADAPARTICIPACIONES EMPR…

Cap table · shareholdings

  • PARTICIPACIONES EMPRESARIALES CASAR SOCIEDAD LIMIT100 %

    Legal entity · since 29/10/2015 · socio único (BORME)

Shareholders network map

6 nodes Person Company
CANALGOODS SLPARTICIPACIONES EMPRESARIALES CASAR SOCIEDAD LIMITPARTICIPACIONES EMPR…PORRE 396 SOCIEDAD LIMITADAPORRE 396 SOCIEDAD L…RUANOLA SOCIEDAD LIMITADARUANOLA SOCIEDAD LIM…COLINA PR VINOS Y LICORES SOCIEDAD LIMITADACOLINA PR VINOS Y LI…JULIO ARGENTE SOCIEDAD LIMITADAJULIO ARGENTE SOCIED…

Beneficial owner (UBO)

PARTICIPACIONES EMPRESARIALES CASAR SOCIEDAD LIMIT100 %

Legal entity · since 29/10/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

6 nodes Person Company
CANALGOODS SLPARTICIPACIONES EMPRESARIALES CASAR SOCIEDAD LIMITPARTICIPACIONES EMPR…PORRE 396 SOCIEDAD LIMITADAPORRE 396 SOCIEDAD L…RUANOLA SOCIEDAD LIMITADARUANOLA SOCIEDAD LIM…COLINA PR VINOS Y LICORES SOCIEDAD LIMITADACOLINA PR VINOS Y LI…JULIO ARGENTE SOCIEDAD LIMITADAJULIO ARGENTE SOCIED…

Registered actos

  1. RevocacionesPublished 19/04/2018· Registered 12/04/2018· I/A 12
  2. ReeleccionesPublished 29/10/2015· Registered 22/10/2015· I/A 11
  3. Declaración de unipersonalidadPublished 29/10/2015· Registered 22/10/2015· I/A 10
  4. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 9
  5. Ceses/DimisionesPublished 20/03/2015· Registered 12/03/2015· I/A 8
  6. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 7
  7. Ceses/DimisionesPublished 03/04/2012· Registered 22/03/2012· I/A 6
  8. Cambio de denominación socialPublished 07/07/2011· Registered 27/06/2011· I/A 5
  9. NombramientosPublished 18/02/2009· Registered 09/02/2009· I/A 4

Changes

  1. 29/10/2015Declaración de unipersonalidad

    PARTICIPACIONES EMPRESARIALES CASAR SOCIEDAD LIMIT

  2. 03/04/2012Cambio de denominación social

    LICORES NAVARRES SL→CANALGOODS SL

Timeline (BORME)

  1. 19/04/2018#4847568
    Revocaciones
    CANALGOODS SL. Revocaciones. Auditor: GRANT THORNTON SLP. Otros conceptos: Se revoca al auditor la entidad GRANT THORNTON SLP para el ejercicio social comprendido el 1 de enero de 2015 y el 31 de diciembre de 2015. Datos registrales. T 3644, L 957, F…
  2. 29/10/2015#3562478
    Reelecciones
    CANALGOODS SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 3644, L 957, F 139, S 8, H V 13161, I/A 11 (22.10.15).
  3. 29/10/2015#3562477
    Declaración de unipersonalidad
    CANALGOODS SL. Declaración de unipersonalidad. Socio único: PARTICIPACIONES EMPRESARIALES CASAR SOCIEDAD LIMIT. Datos registrales. T 3644, L 957, F 139, S 8, H V 13161, I/A 10 (22.10.15).
  4. 29/10/2015#3562476
    Nombramientos
    CANALGOODS SL. Nombramientos. Adm. Unico: ARGENTE CASANOVES JOSE JAVIER. Datos registrales. T 3644, L 957, F 138, S 8, H V 13161, I/A 9 (22.10.15).
  5. 20/03/2015#3246331
    Ceses/Dimisiones
    CANALGOODS SL. Ceses/Dimisiones. Adm. Unico: ARGENTE CASANOVES JULIO. Datos registrales. T 3644, L 957, F 138, S 8, H V 13161, I/A 8 (12.03.15).
  6. 30/05/2012#1747998
    Nombramientos
    CANALGOODS SL. Nombramientos. Adm. Unico: ARGENTE CASANOVES JULIO. Datos registrales. T 3644, L 957, F 138, S 8, H V 13161, I/A 7 (21.05.12).
  7. 03/04/2012#1671570
    Ceses/Dimisiones
    CANALGOODS SL. Ceses/Dimisiones. Adm. Unico: ARGENTE LORENTE JULIO. Datos registrales. T 3644, L 957, F 138, S 8, H V 13161, I/A 6 (22.03.12).
  8. 07/07/2011#1292477

    Company name: LICORES NAVARRES SL

    Cambio de denominación social
    LICORES NAVARRES SL. Cambio de denominación social. CANALGOODS SL. Datos registrales. T 3644, L 957, F 138, S 8, H V 13161, I/A 5 (27.06.11).
  9. 18/02/2009#77621

    Company name: LICORES NAVARRES SL

    Nombramientos
    LICORES NAVARRES SL. Nombramientos. Auditor: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 3644, L 957, F 137, S 8, H V 13161, I/A 4 ( 9.02.09).

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 addressC/ NAVARRA 17., VALENCIA, NAVARRÉS
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector