CANALSOLUCIONES SL

Hoja B287450· NIF B63578637

VigenteBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
21 600,00 €
Director :
Sanchez Lopez Ana Maria

Legal information

Legal information for CANALSOLUCIONES SL

NIF
Hoja registral
IRUS1000353832251
Legal formSociedad Limitada (SL)
Share capital21 600,00 €
LocalityCastellcir
Phone
Register referenceTomo 36816 · Folio 209 · Hoja B287450
StatusVigente

Activity

CANALSOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Castellcir (Barcelona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 9 filings for this company, from 23 March 2011 to 5 October 2023, across 6 distinct types of filing. Its registered share capital is 21 600,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

(CNAE 4322):"A) LA REALIZACION DE ACTIVIDADESRELACIONADAS CON LA ADQUISICION, CONSTRUCCION, PROMOCION, ADMINISTRACION Y DISPOSICION EN GENERAL DE BIENES INMUEBLES, ETC...

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
CANALSOLUCIONES SLSanchez Lopez Ana MariaSanchez Lopez Ana Ma…COMPLEMENTOS ZENIT SOCIEDAD LIMITADACOMPLEMENTOS ZENIT S…FINQUES MIXOY I SANCHEZ SLFINQUES MIXOY I SANC…SERVICIO DE INGENIERIA PARA EL CONTROL DIMENSIONAL SASERVICIO DE INGENIER…MALLAS DE LA MANCHA, SOCIEDAD LIMITADAMALLAS DE LA MANCHA,…FIESTAS Y SANCHEZ SLFIESTAS Y SANCHEZ SLGRILL PIZZERIA IL PORTO SOCIEDAD LIMITADAGRILL PIZZERIA IL PO…BINIARROCA SOCIEDAD LIMITADABINIARROCA SOCIEDAD …BIG GOLDEN HOUSE SLBIG GOLDEN HOUSE SLLAVADEROS DEL SURESTE SLLAVADEROS DEL SUREST…NIF:B07821028NIF:B07821028SANCHEZ MORCILLO E HIJOS SOCIEDAD LIMITADASANCHEZ MORCILLO E H…ELECTRONICA BALEAR SLELECTRONICA BALEAR SLESTRUCTURES I CONSTRUCCIONS PALLARDO SOCIEDAD LIMITADAESTRUCTURES I CONSTR…

Registered actos

  1. RevocacionesPublished 05/10/2023· Registered 28/09/2023· I/A 6
  2. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 6
  3. RevocacionesPublished 15/02/2017· Registered 07/02/2017· I/A 5
  4. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 5
  5. Ampliación de capitalPublished 15/02/2017· Registered 07/02/2017· I/A 5
  6. Modificaciones estatutariasPublished 15/02/2017· Registered 07/02/2017· I/A 5
  7. Cambio de domicilio socialPublished 15/02/2017· Registered 07/02/2017· I/A 5
  8. Cambio de objeto socialPublished 15/02/2017· Registered 07/02/2017· I/A 5
  9. Cambio de domicilio socialPublished 23/03/2011· Registered 11/03/2011· I/A 4

Changes

  1. 15/02/2017Cambio de domicilio social

    CL PRAT DE LA LLOSA Num.12 (CASTELLCIR)

  2. 15/02/2017Cambio de objeto social

    (CNAE 4322):"A) LA REALIZACION DE ACTIVIDADESRELACIONADAS CON LA ADQUISICION, CONSTRUCCION, PROMOCION, ADMINISTRACION Y DISPOSICION EN GENERAL DE BIENES INMUEBLES, ETC...

  3. 15/02/2017Modificaciones estatutarias
  4. 23/03/2011Cambio de domicilio social

    CL MIGUEL SERVET, 27-29, ENTRESUELO 2 (SANT ADRIA DE BESOS)

Capital · events

  1. 15/02/2017Ampliación de capital
    Resulting capital: 21 600,00 € (+9 600,00 €)

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. 05/10/2023#7735029
    RevocacionesNombramientos
    CANALSOLUCIONES SL. Revocaciones. ADM.UNICO: DIAZ GARCIA CAYETANO. Nombramientos. ADM.UNICO: SANCHEZ LOPEZ ANA MARIA. Datos registrales. T 36816 , F 209, S 8, H B 287450, I/A 6 (28.09.23).
  2. 15/02/2017#4245668
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CANALSOLUCIONES SL. Revocaciones. ADM.UNICO: DIAZ GARCIA CAYETANO. Nombramientos. ADM.UNICO: DIAZ GARCIA CAYETANO. Ampliación de capital. Capital: 9.600,00 Euros. Resultante Suscrito: 21.600,00 Euros. Modificaciones estatutarias. ARTICULO 7: SISTEMA …
  3. 23/03/2011#1134661
    Cambio de domicilio social
    CANALSOLUCIONES SL. Cambio de domicilio social. CL MIGUEL SERVET, 27-29, ENTRESUELO 2 (SANT ADRIA DE BESOS). Datos registrales. T 36816 , F 207, S 8, H B 287450, I/A 4 (11.03.11).

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 addressCL PRAT DE LA LLOSA Num.12 (CASTELLCIR), Castellcir, 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector