CAÑAS Y SINOVAS SL

Hoja VA16806· NIF B47551270

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gutierrez-Sinovas Martinez Ramon, Gutierrez-Cañas Martinez Ramon

Legal information

Legal information for CAÑAS Y SINOVAS SL

NIF
Hoja registral
IRUS1000105439867
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1149 · Folio 198 · Hoja VA16806
StatusVigente

Activity

CAÑAS Y SINOVAS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CAÑAS Y SINOVAS SLGutierrez-Sinovas Martinez RamonGutierrez-Sinovas Ma…Gutierrez-Cañas Martinez RamonGutierrez-Cañas Mart…REAL ACUERDO SLREAL ACUERDO SLCENTOLLO SLCENTOLLO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAÑAS Y SINOVAS SLGutierrez-Sinovas Martinez RamonGutierrez-Sinovas Ma…

Beneficial owner (UBO)

Gutierrez-Sinovas Martinez Ramon100 %

Individual · ultimate beneficial owner · since 11/09/2012

Beneficial owner network map

2 nodes Person Company
CAÑAS Y SINOVAS SLGutierrez-Sinovas Martinez RamonGutierrez-Sinovas Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2012· Registered 31/08/2012· I/A 3
  2. Ceses/DimisionesPublished 11/09/2012· Registered 31/08/2012· I/A 3
  3. NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 3
  4. Modificaciones estatutariasPublished 11/09/2012· Registered 31/08/2012· I/A 3

Changes

  1. 11/09/2012Declaración de unipersonalidad

    GUTIERREZ-SINOVAS MARTINEZ RAMON

  2. 11/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2012#1889693
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CAÑAS Y SINOVAS SL. Declaración de unipersonalidad. Socio único: GUTIERREZ-SINOVAS MARTINEZ RAMON. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ-CAÑAS MARTINEZ JUAN ANTONIO;GUTIERREZ-CAÑAS MARTINEZ RAMON. Nombramientos. Adm. Unico: GUTIERREZ-SINOVAS MARTI…

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 addressC/ MIGUEL ISCAR 9 - LOCAL, VALLADOLID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province