CANALIAS SOCIEDAD LIMITADA
Hoja GI14722· NIF B17431297
- Registered address :
- Activity :
- Explotación de ganado bovino para la producción de leche
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Teresa Parramont Coma
Legal information
Legal information for CANALIAS SOCIEDAD LIMITADA
Activity
CANALIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 6 filings for this company, from 14 February 2012 to 26 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
0141 · Explotación de ganado bovino para la producción de leche
Directors and representatives
Directors
Current
- Teresa Parramont ComaSince 17/10/2022Administrador Único
Authorised representatives
Current
- Josep Canalias TuretSince 31/01/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/10/2022· Registered 17/10/2022· I/A 9
- Ceses/DimisionesPublished 26/10/2022· Registered 17/10/2022· I/A 8
- NombramientosPublished 26/10/2022· Registered 17/10/2022· I/A 8
- Modificaciones estatutariasPublished 16/05/2013· Registered 08/05/2013· I/A 7
- Ceses/DimisionesPublished 14/02/2012· Registered 31/01/2012· I/A 6
- NombramientosPublished 14/02/2012· Registered 31/01/2012· I/A 6
Changes
- 16/05/2013Modificaciones estatutarias
Timeline (BORME)
- 26/10/2022#7213101Nombramientos
CANALIAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSEP CANALIAS TURET. Datos registrales. T 771 , F 210, S 8, H GI 14722, I/A 9 (17.10.22).
- 26/10/2022#7213100Ceses/DimisionesNombramientos
CANALIAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP CANALIAS TURET. Nombramientos. Adm. Unico: TERESA PARRAMONT COMA. Datos registrales. T 771 , F 210, S 8, H GI 14722, I/A 8 (17.10.22).
- 16/05/2013#2273800Modificaciones estatutarias
CANALIAS SOCIEDAD LIMITADA. Modificaciones estatutarias. 19º, de la retribución del órgano de administración.. Datos registrales. T 771 , F 210, S 8, H GI 14722, I/A 7 ( 8.05.13).
- 14/02/2012#1591199Ceses/DimisionesNombramientos
CANALIAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP CANALIAS TURET. Nombramientos. Adm. Unico: JOSEP CANALIAS TURET. Otros conceptos: Se modifica el plazo de duración del órgano de administración que pasa a ser por tiempo indefinido. Dato…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Explotación de ganado bovino para la producción de leche — are listed together.