CANEXEL CONSTRUCCIONES SL

Hoja M178406· NIF B81522062

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Chetrit Bisignano Gaston, Chetrit Bisignano Mario

Legal information

Legal information for CANEXEL CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000257773066
Legal formSociedad Limitada (SL)
LocalityGuadarrama
Phone
Register referenceTomo 11355 · Folio 56 · Hoja M178406
StatusVigente

Activity

CANEXEL CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). The Spanish commercial register has published 5 filings for this company, from 19 January 2018 to 20 January 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CANEXEL CONSTRUCCIONE…Chetrit Bisignano GastonChetrit Bisignano Ga…Chetrit Bisignano MarioChetrit Bisignano Ma…MARCO GESTION DE PROYECTOS INMOBILIARIOS SLMARCO GESTION DE PRO…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 7
  2. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 7
  3. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 6
  4. NombramientosPublished 16/01/2019· Registered 04/01/2019· I/A 5
  5. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 4

Timeline (BORME)

  1. 20/01/2023#7342352
    Ceses/DimisionesNombramientos
    CANEXEL CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: CHETRIT RUSSI ENRIQUE NICOLAS. Nombramientos. Adm. Solid.: CHETRIT BISIGNANO GASTON;CHETRIT BISIGNANO MARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 28/11/2019#5681570
    Nombramientos
    CANEXEL CONSTRUCCIONES SL. Nombramientos. Apoderado: CHETRIT BISIGNANO MARIO. Datos registrales. T 11355 , F 55, S 8, H M 178406, I/A 6 (21.11.19).
  3. 16/01/2019#5205991
    Nombramientos
    CANEXEL CONSTRUCCIONES SL. Nombramientos. Apo.Sol.: CANTERO GARCIA SALVADOR. Datos registrales. T 11355 , F 55, S 8, H M 178406, I/A 5 ( 4.01.19).
  4. 19/01/2018#4703489
    Nombramientos
    CANEXEL CONSTRUCCIONES SL. Nombramientos. Apoderado: CHETRIT BISIGNANO GASTON. Datos registrales. T 11355 , F 54, S 8, H M 178406, I/A 4 (11.01.18).

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/ VALLE DEL ALBERCHE 20 - PARCELA 5, URBANIZACIÓN LAS CABEZUELAS, MADRID, GUADARRAMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector