CANALS Y MOLINE SL

Hoja B28508· NIF B59203240

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 221 716,70 €
Directors :
Moline Canals Francesc, Casassas Canals Maria Teresa

Legal information

Legal information for CANALS Y MOLINE SL

NIF
Hoja registral
IRUS1000325615043
Legal formSociedad Limitada (SL)
Share capital2 221 716,70 €
LocalityBarcelona
Register referenceTomo 21870 · Folio 50 · Hoja B28508
StatusVigente

Activity

CANALS Y MOLINE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 17 November 2014 to 26 January 2018, across 5 distinct types of filing. Its registered share capital is 2 221 716,70 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CANALS Y MOLINE SLCasassas Canals Maria TeresaCasassas Canals Mari…ENTORN URBA ALT URGELL SLENTORN URBA ALT URGE…FUDESABARNA SLFUDESABARNA SLCAL LLEO SLCAL LLEO SLFUDESABARNA SLFUDESABARNA SLINVERS PIRINEU 2013 SLINVERS PIRINEU 2013 …K&K INVERSIONS 9799 SLK&K INVERSIONS 9799 …

Registered actos

  1. NombramientosPublished 26/01/2018· Registered 18/01/2018· I/A 12
  2. Modificaciones estatutariasPublished 02/12/2014· Registered 24/11/2014· I/A 11
  3. Ampliación de capitalPublished 02/12/2014· Registered 24/11/2014· I/A 10
  4. RevocacionesPublished 02/12/2014· Registered 24/11/2014· I/A 9
  5. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 9
  6. Reducción de capitalPublished 17/11/2014· Registered 03/11/2014· I/A 8
  7. Ampliación de capitalPublished 17/11/2014· Registered 03/11/2014· I/A 8
  8. Ampliación de capitalPublished 17/11/2014· Registered 03/11/2014· I/A 7

Changes

  1. 02/12/2014Modificaciones estatutarias

Capital · events

  1. 02/12/2014Ampliación de capital
    Resulting capital: 2 221 716,70 € (+637 961,50 €)
  2. 17/11/2014Reducción de capitalAmpliación de capital
    Resulting capital: 648 779,50 € (−934 975,70 €)
  3. 17/11/2014Ampliación de capital
    Resulting capital: 568 737,75 € (+99 948,31 €)

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. 26/01/2018#4715328
    Nombramientos
    CANALS Y MOLINE SL. Nombramientos. APODERAD.SOL: FRANCESC MOLINE CANALS. Datos registrales. T 21870 , F 50, S 8, H B 28508, I/A 12 (18.01.18).
  2. 02/12/2014#3090951
    Modificaciones estatutarias
    CANALS Y MOLINE SL. Modificaciones estatutarias. ART.16.- REQUISITOS NOMBRAMIENTO ADMINISTRADOR. Datos registrales. T 21870 , F 50, S 8, H B 28508, I/A 11 (24.11.14).
  3. 02/12/2014#3090950
    Ampliación de capital
    CANALS Y MOLINE SL. Ampliación de capital. Capital: 637.961,50 Euros. Resultante Suscrito: 2.221.716,70 Euros. Datos registrales. T 21870 , F 49, S 8, H B 28508, I/A 10 (24.11.14).
  4. 02/12/2014#3090949
    RevocacionesNombramientos
    CANALS Y MOLINE SL. Revocaciones. ADMINISTR.: CANALS TUCA MARIA TERESA;MOLINE CANALS FRANCESC. Nombramientos. ADM.UNICO: CASASSAS CANALS MARIA TERESA. Datos registrales. T 21870 , F 49, S 8, H B 28508, I/A 9 (24.11.14).
  5. 17/11/2014#3063700
    Reducción de capitalAmpliación de capital
    CANALS Y MOLINE SL. Reducción de capital. Importe reducción: 13,06 Euros. Resultante Suscrito: 648.779,50 Euros. Ampliación de capital. Capital: 934.975,70 Euros. Resultante Suscrito: 1.583.755,20 Euros. Datos registrales. T 21870 , F 49, S 8, H B 28…
  6. 17/11/2014#3063699
    Ampliación de capital
    CANALS Y MOLINE SL. Ampliación de capital. Capital: 99.948,31 Euros. Resultante Suscrito: 568.737,75 Euros. Ampliación de capital. Capital: 80.054,81 Euros. Resultante Suscrito: 648.792,56 Euros. Datos registrales. T 21870 , F 48, S 8, H B 28508, I/A…

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 addressMALLORCA, 277, BARCELONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector