CANALUBCN S.L
Hoja B589073· NIF B72850159
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/01/2023
- Directors :
- Angerosa De La Concha Luca, Angerosa De La Concha Renzo
Legal information
Legal information for CANALUBCN S.L
Activity
CANALUBCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 January 2023. The Spanish commercial register has published 10 filings for this company, from 16 January 2023 to 23 December 2024, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE RESTAURANTES, BARES, CAFETERIAS O ESTABLECIMIENTOS ANALOGOS.
Directors and representatives
Directors
Current
- Angerosa De La Concha LucaSince 11/12/2024Administrador Solidario
- Angerosa De La Concha RenzoSince 11/12/2024Administrador Solidario
Former
- Vincenzo AngerosaCeased on 11/12/2024Administrador Único
- Gaetano PucaCeased on 17/05/2024Administrador Único
Authorised representatives
Former
- Daniele ArmanteCeased on 16/12/2024Apoderado Solidario
- Giuseppe CarranoCeased on 16/12/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/12/2024· Registered 16/12/2024· I/A 7
- RevocacionesPublished 18/12/2024· Registered 11/12/2024· I/A 6
- NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 6
- RevocacionesPublished 29/05/2024· Registered 17/05/2024· I/A 4
- NombramientosPublished 29/05/2024· Registered 17/05/2024· I/A 4
- NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 2
- ConstituciónPublished 16/01/2023· Registered 04/01/2023· I/A 1
- NombramientosPublished 16/01/2023· Registered 04/01/2023· I/A 1
Capital · events
- 16/01/2023ConstituciónInitial capital: 3 010,00 €
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)
- 23/12/2024#8411113Revocaciones
CANALUBCN S.L. Revocaciones. APODERAD.SOL: DANIELE ARMANTE;GIUSEPPE CARRANO. Datos registrales. S 8 , H B 589073, I/A 7 (16.12.24).
- 18/12/2024#8402942RevocacionesNombramientos
CANALUBCN S.L. Revocaciones. ADM.UNICO: VINCENZO ANGEROSA. Nombramientos. ADM.SOLIDAR.: ANGEROSA DE LA CONCHA RENZO;ANGEROSA DE LA CONCHA LUCA. Otros conceptos: DECLARACION DE PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. S 8 , H B 589073, … - 03/10/2024#8275877
CANALUBCN S.L. Otros conceptos: DECLARACION UNIPERSONALIDAD. SOCIO UNICO: VINCENZO ANGEROSA. Datos registrales. S 8 , H B 589073, I/A 5 (23.09.24).
- 29/05/2024#8097013RevocacionesNombramientos
CANALUBCN S.L. Revocaciones. ADM.UNICO: GAETANO PUCA. Nombramientos. ADM.UNICO: VINCENZO ANGEROSA. Datos registrales. S 8 , H B 589073, I/A 4 (17.05.24).
- 13/12/2023#7836959
CANALUBCN S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 48586 , F 132, S 8, H B 589073, I/A 3 ( 1.12.23).
- 19/01/2023#7337849Nombramientos
CANALUBCN S.L. Nombramientos. APODERAD.SOL: DANIELE ARMANTE;GIUSEPPE CARRANO. Datos registrales. T 48586 , F 131, S 8, H B 589073, I/A 2 (11.01.23).
- 16/01/2023#7330699ConstituciónNombramientos
CANALUBCN S.L. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: LA EXPLOTACION DE RESTAURANTES, BARES, CAFETERIAS O ESTABLECIMIENTOS ANALOGOS. Domicilio: CL ARAGO NUM.197 P.2 PTA.2 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. AD…
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· Incorporated 2023
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.