CANAVIAL SL

Hoja PO179

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Director :
DEMAIN OBRAS Y SERVICIOS SL

Legal information

Legal information for CANAVIAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3666 · Folio 216 · Hoja PO179
StatusVigente

Activity

CANAVIAL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 17 filings for this company, from 19 April 2011 to 27 January 2017, across 9 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CANAVIAL SLDEMAIN OBRAS Y SERVICIOS SLDEMAIN OBRAS Y SERVI…METRIKAS SOLUCIONES Y CONTROL, S.L.METRIKAS SOLUCIONES …

Cap table · shareholdings

  • CIVIS GLOBAL SL100 %

    Legal entity · since 28/01/2015 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
CANAVIAL SLCIVIS GLOBAL SLCIVIS GLOBAL SLACINSER INTEGRAL SLACINSER INTEGRAL SLLUZVIPROM SLLUZVIPROM SLAQA VIGO XESTION DEPORTIVA SAAQA VIGO XESTION DEP…MQA NAVIA SLMQA NAVIA SL

Beneficial owner (UBO)

CIVIS GLOBAL SL100 %Vigente

Legal entity · since 28/01/2015

Beneficial owner network map

6 nodes Person Company
CANAVIAL SLCIVIS GLOBAL SLCIVIS GLOBAL SLACINSER INTEGRAL SLACINSER INTEGRAL SLLUZVIPROM SLLUZVIPROM SLAQA VIGO XESTION DEPORTIVA SAAQA VIGO XESTION DEP…MQA NAVIA SLMQA NAVIA SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2017· Registered 17/01/2017· I/A 12
  2. NombramientosPublished 27/01/2017· Registered 17/01/2017· I/A 12
  3. RevocacionesPublished 26/01/2017· Registered 17/01/2017· I/A 11
  4. Declaración de unipersonalidadPublished 28/01/2015· Registered 21/01/2015· I/A 10
  5. Ceses/DimisionesPublished 28/01/2015· Registered 21/01/2015· I/A 10
  6. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 10
  7. Modificaciones estatutariasPublished 28/01/2015· Registered 21/01/2015· I/A 10
  8. Reducción de capitalPublished 19/12/2014· Registered 15/12/2014· I/A 9
  9. Ampliación de capitalPublished 19/12/2014· Registered 15/12/2014· I/A 9
  10. Ceses/DimisionesPublished 01/08/2012· Registered 23/07/2012· I/A 8
  11. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 8
  12. NombramientosPublished 09/02/2012· Registered 27/01/2012· I/A 7
  13. Ceses/DimisionesPublished 19/04/2011· Registered 07/04/2011· I/A 6
  14. NombramientosPublished 19/04/2011· Registered 07/04/2011· I/A 6
  15. Modificaciones estatutariasPublished 19/04/2011· Registered 07/04/2011· I/A 6
  16. Ampliacion del objeto socialPublished 19/04/2011· Registered 07/04/2011· I/A 6

Capital · events

  1. 19/12/2014Reducción de capitalAmpliación de capital
    −25 000,00 €

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. 27/01/2017#4216647
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CANAVIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: DEMAIN OBRAS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: RIODEL ASESORES SL. Nombramientos. Adm. Unico: DEMAIN OBRAS Y SERVICIOS SL. Datos registrales. T 3666, L 3666, F 216, S…
  2. 26/01/2017#4214706
    Revocaciones
    CANAVIAL SL. Revocaciones. Apo.Man.Soli: PIÑEIRO MALVAR CELSO MANUEL;GUTIERREZ FERNANDEZ JAIME;PENELO POCIÑA ALEJANDRO. Datos registrales. T 3666, L 3666, F 216, S 8, H PO 179, I/A 11 (17.01.17).
  3. 28/01/2015#3163446
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CANAVIAL SL. Declaración de unipersonalidad. Socio único: CIVIS GLOBAL SL. Ceses/Dimisiones. Consejero: DEL CANTO ALVAREZ VICTOR MANUEL;GUTIERREZ FERNANDEZ JAIME;VIVIENDAS Y OBRAS CIVILES SA. Presidente: DEL CANTO ALVAREZ VICTOR MANUEL. Secretario: G…
  4. 19/12/2014#3119412
    Reducción de capitalAmpliación de capital
    CANAVIAL SL. Reducción de capital. Importe reducción: 24.080,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 3666, L 3666, F 215, S 8, H PO 179, I/…
  5. 01/08/2012#1841634
    Ceses/DimisionesNombramientos
    CANAVIAL SL. Ceses/Dimisiones. Cons.Del.Sol: XESTINERE SL. Cons.Del.Man: XESTINERE SL. Consejero: XESTINERE SL. Presidente: DEL CANTO ALVAREZ VICTOR MANUEL. Consejero: DEL CANTO ALVAREZ VICTOR MANUEL. Cons.Del.Sol: DEL CANTO ALVAREZ VICTOR MANUEL. Co…
  6. 09/02/2012#1584623
    Nombramientos
    CANAVIAL SL. Nombramientos. Apo.Man.Soli: PIÑEIRO MALVAR CELSO MANUEL;GUTIERREZ FERNANDEZ JAIME;PENELO POCIÑA ALEJANDRO. Datos registrales. T 3666, L 3666, F 212, S 8, H PO 179, I/A 7 (27.01.12).
  7. 19/04/2011#1179233
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    CANAVIAL SL. Ceses/Dimisiones. Adm. Unico: CARRERA ALVAREZ JAVIER. Nombramientos. Cons.Del.Sol: DEL CANTO ALVAREZ VICTOR MANUEL;GUTIERREZ FERNANDEZ JAIME;XESTINERE SL;VIVIENDAS Y OBRAS CIVILES SA. Consejero: DEL CANTO ALVAREZ VICTOR MANUEL;GUTIERREZ …

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 addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province