CANASERVI SOCIEDAD LIMITADA
Hoja GC16136· NIF B35448398
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 448,00 €
- Directors :
- Perez Gonzalez Antonio, Melian Campos Felix Manuel, Garcia Chirino Juan Manuel, Perez Santana Juan Francisco
Legal information
Legal information for CANASERVI SOCIEDAD LIMITADA
Activity
CANASERVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 8 filings for this company, from 10 May 2013 to 2 March 2022, across 4 distinct types of filing. Its registered share capital is 6 448,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Perez Gonzalez AntonioSince 02/05/2013Administrador Solidario
- Melian Campos Felix ManuelSince 22/02/2022Administrador Solidario
- Garcia Chirino Juan ManuelSince 02/05/2013Administrador Solidario
- Perez Santana Juan FranciscoSince 02/05/2013Administrador Solidario
Former
- Ramos Barroso Jose RafaelCeased on 03/02/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2022· Registered 22/02/2022· I/A 6
- NombramientosPublished 02/03/2022· Registered 22/02/2022· I/A 6
- Ceses/DimisionesPublished 11/02/2022· Registered 03/02/2022· I/A 5
- Reducción de capitalPublished 11/02/2022· Registered 03/02/2022· I/A 5
- Modificaciones estatutariasPublished 11/02/2022· Registered 03/02/2022· I/A 5
- NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 4
- Modificaciones estatutariasPublished 02/04/2018· Registered 21/03/2018· I/A 4
- NombramientosPublished 10/05/2013· Registered 02/05/2013· I/A 3
Changes
- 11/02/2022Modificaciones estatutarias
- 02/04/2018Modificaciones estatutarias
Capital · events
- 11/02/2022Reducción de capitalResulting capital: 6 448,00 €
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)
- 02/03/2022#6838666Ceses/DimisionesNombramientos
CANASERVI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PEREZ GONZALEZ ANTONIO;MELIAN CAMPOS FELIX MANUEL;GARCIA CHIRINO JUAN MANUEL;PEREZ SANTANA JUAN FRANCISCO. Nombramientos. Adm. Solid.: PEREZ SANTANA JUAN FRANCISCO;PEREZ GO… - 11/02/2022#6808508Ceses/DimisionesReducción de capitalModificaciones estatutarias
CANASERVI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: RAMOS BARROSO JOSE RAFAEL. Reducción de capital. Importe reducción: 1.612,00 Euros. Resultante Suscrito: 6.448,00 Euros. Modificaciones estatutarias. Artículo de los estatu… - 02/04/2018#4819054NombramientosModificaciones estatutarias
CANASERVI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Adm. Mancom.: PEREZ GONZALEZ ANTONIO;RAMOS BARROSO JOSE RAFAEL. Modificaciones estatutarias. 17. Referente al carácter no remunerado del cargo de Administrador.-. Datos registrales. T 1296 … - 10/05/2013#2268319Nombramientos
CANASERVI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: GARCIA CHIRINO JUAN MANUEL;PEREZ GONZALEZ ANTONIO;PEREZ SANTANA JUAN FRANCISCO. Datos registrales. T 1296 , F 80, S 8, H GC 16136, I/A 3 ( 2.05.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.