CANAPAR IBERICA SL

Hoja A165169· NIF B42639773

Struck off · 09/08/2022Alicante
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2019

Legal information

Legal information for CANAPAR IBERICA SL

NIF
Hoja registral
IRUS1000172875877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2019
LocalityElche/Elx
Register referenceTomo 4215 · Folio 32 · Hoja A165169
StatusLiquidada

Activity

CANAPAR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 22 May 2019. The Spanish commercial register has published 12 filings for this company, from 22 May 2019 to 9 August 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

a.- Actividades de preparación posterior a la cosecha. b.- Agrícola. Producción y venta al por mayor de fibra/materia vegetal, hojas trituradas y semillas, así como de clones o esquejes de cáñamo industrial. c.- Cultivo de plantas medicinales. d.- Actividades propias de apoyo a la agricultura. e.- C.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • CANAPAR CORP100 %

    Legal entity · since 22/05/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

CANAPAR CORP100 %

Legal entity · since 22/05/2019

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

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/08/2022· Registered 01/08/2022· I/A 6
  2. RevocacionesPublished 09/08/2022· Registered 01/08/2022· I/A 6
  3. NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 6
  4. DisoluciónPublished 09/08/2022· Registered 01/08/2022· I/A 6
  5. ExtinciónPublished 09/08/2022· Registered 01/08/2022· I/A 6
  6. RevocacionesPublished 20/05/2021· Registered 12/05/2021· I/A 5
  7. Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 4
  8. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 4
  9. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 2
  10. ConstituciónPublished 22/05/2019· Registered 14/05/2019· I/A 1
  11. Declaración de unipersonalidadPublished 22/05/2019· Registered 14/05/2019· I/A 1
  12. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 1

Changes

  1. 09/08/2022Disolución
  2. 09/08/2022Extinción
  3. 22/05/2019Declaración de unipersonalidad

    CANAPAR CORP

Capital · events

  1. 22/05/2019Constitución
    Initial capital: 3 000,00 €

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. 09/08/2022#7112381
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CANAPAR IBERICA SL. Ceses/Dimisiones. Liquidador: BERTOMEU CASTELLO JOAN. Adm. Solid.: BERTOMEU CASTELLO JOAN;MARTINES SERGIO. Revocaciones. Apoderado: MARTINES SERGIO. Nombramientos. Liquidador: BERTOMEU CASTELLO JOAN. Disolución. Voluntaria. Extinc…
  2. 20/05/2021#6426360
    Revocaciones
    CANAPAR IBERICA SL. Revocaciones. Apoderado: MONACO JASON;CAYUELAS CUTILLAS MIGUEL ANGEL. Datos registrales. T 4215 , F 32, S 8, H A 165169, I/A 5 (12.05.21).
  3. 01/03/2021#6282888
    Ceses/DimisionesNombramientos
    CANAPAR IBERICA SL. Ceses/Dimisiones. Consejero: MARTINES SERGIO;MONACO JASON;CAYUELAS CUTILLAS MIGUEL ANGEL. Presidente: MARTINES SERGIO. Vicepresid.: CAYUELAS CUTILLAS MIGUEL ANGEL. Con.Delegado: MARTINES SERGIO. Secretario: LOPEZ MOLINA ANGELA. No…
  4. 23/05/2019#5408116
    Nombramientos
    CANAPAR IBERICA SL. Nombramientos. Apoderado: MARTINES SERGIO;MONACO JASON;CAYUELAS CUTILLAS MIGUEL ANGEL. Datos registrales. T 4215 , F 31, S 8, H A 165169, I/A 2 (16.05.19).
  5. 22/05/2019#5404222
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANAPAR IBERICA SL. Constitución. Comienzo de operaciones: 2.04.19. Objeto social: a.- Actividades de preparación posterior a la cosecha. b.- Agrícola. Producción y venta al por mayor de fibra/materia vegetal, hojas trituradas y semillas, así como de…

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 2019

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/ JUAN DE HERRERA 43 - ELCHE PARQUE EMPRESARIAL (ELCHE), Elche/Elx, Alicante
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector