CANCO 2019 SL
Hoja M699455· NIF B88414446
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2019
- Director :
- Ojeda Jimenez Maria Luz
Legal information
Legal information for CANCO 2019 SL
Activity
CANCO 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 July 2019. The Spanish commercial register has published 4 filings for this company, from 10 July 2019 to 2 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES.
Directors and representatives
Directors
Current
- Ojeda Jimenez Maria LuzSince 03/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/07/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/12/2024· Registered 25/11/2024· I/A 2
- ConstituciónPublished 10/07/2019· Registered 03/07/2019· I/A 1
- Declaración de unipersonalidadPublished 10/07/2019· Registered 03/07/2019· I/A 1
- NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 1
Changes
- 02/12/2024Modificaciones estatutarias
- 10/07/2019Declaración de unipersonalidad
OJEDA JIMENEZ MARIA LUZ
Capital · events
- 10/07/2019ConstituciónInitial 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)
- 02/12/2024#8373439Modificaciones estatutarias
CANCO 2019 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. S 8 , H M 699455, I/A 2 (25.11.24).
- 10/07/2019#5485906ConstituciónDeclaración de unipersonalidadNombramientos
CANCO 2019 SL. Constitución. Comienzo de operaciones: 11.06.19. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, CON LA FINALIDAD D…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.