CANELLON SL

Hoja OR4801· NIF B32204422

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Ogando Belen, Rodriguez Enriquez Olegario

Legal information

Legal information for CANELLON SL

NIF
Hoja registral
IRUS1000033346757
Legal formSociedad Limitada (SL)
LocalityOurense
Register referenceTomo 497 · Folio 124 · Hoja OR4801
StatusVigente

Activity

CANELLON SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 7 filings for this company, from 11 November 2010 to 8 June 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CANELLON SLRodriguez Ogando BelenRodriguez Ogando Bel…Rodriguez Enriquez OlegarioRodriguez Enriquez O…INVERSIONES CUVELO SLINVERSIONES CUVELO SLEMPRESA GALLEGA DE FORMACION SLEMPRESA GALLEGA DE F…CONSULTORIA Y GESTION DE INFRAESTRUCTURAS GALLEGAS SLCONSULTORIA Y GESTIO…GAVILANES PARK SLGAVILANES PARK SL416 EAST NORTH SL416 EAST NORTH SLTRANSPORTES JOSE RODRIGUEZ ALVAREZ SLTRANSPORTES JOSE ROD…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 09/01/2020· I/A 7
  2. NombramientosPublished 21/01/2020· Registered 09/01/2020· I/A 7
  3. Ceses/DimisionesPublished 06/03/2012· Registered 24/02/2012· I/A 6
  4. Ceses/DimisionesPublished 11/11/2010· Registered 29/10/2010· I/A 5
  5. NombramientosPublished 11/11/2010· Registered 29/10/2010· I/A 5
  6. Cambio de domicilio socialPublished 11/11/2010· Registered 29/10/2010· I/A 5

Changes

  1. 11/11/2010Cambio de domicilio social

    C/ PIZARRO 18 - BAJO (OURENSE)

Timeline (BORME)

  1. 08/06/2023#7569836
    CANELLON SL. Otros conceptos: Se modifica el artículo 8º de los Estatutos Sociales en cuanto a que el cargo de administrador pasará a ser REMUNERADO. La remuneración consistirá en una cantidad fija determinada anualmente para cada ejercicio por la Ju…
  2. 21/01/2020#5750635
    Ceses/DimisionesNombramientos
    CANELLON SL. Ceses/Dimisiones. Adm. Solid.: ENRIQUEZ DOMINGUEZ CARMEN. Nombramientos. Adm. Solid.: RODRIGUEZ OGANDO BELEN. Datos registrales. T 497 , F 123, S 8, H OR 4801, I/A 7 ( 9.01.20).
  3. 06/03/2012#1627097
    Ceses/Dimisiones
    CANELLON SL. Ceses/Dimisiones. Adm. Solid.: BERMEJO COFAN MIGUEL ANGEL. Datos registrales. T 497 , F 123, S 8, H OR 4801, I/A 6 (24.02.12).
  4. 11/11/2010#941671
    Ceses/DimisionesNombramientosCambio de domicilio social
    CANELLON SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PEREIRA JUAN ANTONIO;DE DIOS BLANCO ANGEL;GONZALEZ BLANCO JUAN CARLOS. Nombramientos. Adm. Solid.: ENRIQUEZ DOMINGUEZ CARMEN. Cambio de domicilio social. C/ PIZARRO 18 - BAJO (OURENSE). Datos regis…

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/ PIZARRO 18 - BAJO (OURENSE), Ourense
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 — Ourense — are listed together, with their address.

Prospect this province