CANCOUVER UNO SL

Hoja M403360· NIF B84663046

Struck off · 11/03/2019Madrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CANCOUVER UNO SL

NIF
Hoja registral
IRUS1000277140153
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22564 · Folio 124 · Hoja M403360
StatusLiquidada

Activity

CANCOUVER UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 10 filings for this company, from 18 January 2011 to 11 March 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2019· Registered 04/03/2019· I/A 6
  2. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 6
  3. DisoluciónPublished 11/03/2019· Registered 04/03/2019· I/A 6
  4. ExtinciónPublished 11/03/2019· Registered 04/03/2019· I/A 6
  5. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 5
  6. Ceses/DimisionesPublished 18/01/2011· Registered 05/01/2011· I/A 4
  7. RevocacionesPublished 18/01/2011· Registered 05/01/2011· I/A 4
  8. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 4
  9. Modificaciones estatutariasPublished 18/01/2011· Registered 05/01/2011· I/A 4
  10. Ampliacion del objeto socialPublished 18/01/2011· Registered 05/01/2011· I/A 4

Changes

  1. 11/03/2019Disolución
  2. 11/03/2019Extinción
  3. 18/01/2011Ampliación del objeto social

    Compra, suscripción, promoción permuta y venta de toda clase de valores mobiliarios.

  4. 18/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2019#5300002
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CANCOUVER UNO SL. Ceses/Dimisiones. Consejero: BAS LOSTAO PABLO. Presidente: BAS LOSTAO PABLO. Consejero: MIRALDA DE CIARAN JOSE. Secretario: MIRALDA DE CIARAN JOSE. Consejero: CASTRO BENITEZ PEDRO. Nombramientos. Liquidador: MIRALDA DE CIARAN JOSE. …
  2. 16/11/2016#4110390
    Nombramientos
    CANCOUVER UNO SL. Nombramientos. Apoderado: VALLEJO ANDREA CRISTINA YOLANDA. Datos registrales. T 22564 , F 124, S 8, H M 403360, I/A 5 ( 7.11.16).
  3. 18/01/2011#1023044
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    CANCOUVER UNO SL. Ceses/Dimisiones. Adm. Unico: MONTERO TALLON JUAN DANIEL. Revocaciones. Apo.Manc.: BAS LOSTAO PABLO;DIAZ MEREDIZ HEVIA ALFONSO;GARCIA PEDROSA OSCAR. Nombramientos. Consejero: BAS LOSTAO PABLO. Presidente: BAS LOSTAO PABLO. Consejero…

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/ JOSEFA VALCARCEL - NUMERO 30, EDIFICIO MERRIMACK IV, MADRID

Prospect

Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

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