CANEXOL SOCIEDAD LIMITADA
Hoja PO67126· NIF B01848381
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Incorporation :
- 04/09/2020
- Director :
- Burgos Besada Alexander
Legal information
Legal information for CANEXOL SOCIEDAD LIMITADA
Activity
CANEXOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 4 September 2020. The Spanish commercial register has published 6 filings for this company, from 4 September 2020 to 12 February 2024, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La realización de actividades de hostelería y restauración, así como las actividades anexas derivadas de las mismas.
Directors and representatives
Directors
Current
- Burgos Besada AlexanderSince 28/08/2020Administrador Único
Former
- Abelaira Gonzalez Gustavo JavierCeased on 05/02/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/02/2024· Registered 05/02/2024· I/A 3
- Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 3
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 3
- Ampliación de capitalPublished 17/05/2021· Registered 07/05/2021· I/A 2
- ConstituciónPublished 04/09/2020· Registered 28/08/2020· I/A 1
- NombramientosPublished 04/09/2020· Registered 28/08/2020· I/A 1
Changes
- 12/02/2024Declaración de unipersonalidad
BURGOS BESADA ALEXANDER
Capital · events
- 17/05/2021Ampliación de capitalResulting capital: 70 000,00 € (+60 000,00 €)
- 04/09/2020ConstituciónInitial capital: 10 000,00 €
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)
- 12/02/2024#7928958Declaración de unipersonalidadCeses/DimisionesNombramientos
CANEXOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BURGOS BESADA ALEXANDER. Ceses/Dimisiones. Adm. Solid.: ABELAIRA GONZALEZ GUSTAVO JAVIER;BURGOS BESADA ALEXANDER. Nombramientos. Adm. Unico: BURGOS BESADA ALEXANDER. Otros concep… - 17/05/2021#6419758Ampliación de capital
CANEXOL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 4332, L 4332, F 12, S 8, H PO 67126, I/A 2 ( 7.05.21).
- 04/09/2020#6024777ConstituciónNombramientos
CANEXOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.08.20. Objeto social: La realización de actividades de hostelería y restauración, así como las actividades anexas derivadas de las mismas. Domicilio: TRVA DE LA MARINA 5 - PORTONOVO…
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 2020
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 — CNAE 5611 — are listed together.