CANEXOL SOCIEDAD LIMITADA

Hoja PO67126· NIF B01848381

VigentePontevedra
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

NIF
Hoja registral
IRUS1000102634443
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date04/09/2020
Register referenceTomo 4332 · Folio 12 · Hoja PO67126
StatusVigente

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

Former

Directors network map

2 nodes Person Company
CANEXOL SOCIEDAD LIMI…Burgos Besada AlexanderBurgos Besada Alexan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANEXOL SOCIEDAD LIMI…Burgos Besada AlexanderBurgos Besada Alexan…

Beneficial owner (UBO)

Burgos Besada Alexander100 %

Individual · ultimate beneficial owner · since 12/02/2024

Beneficial owner network map

2 nodes Person Company
CANEXOL SOCIEDAD LIMI…Burgos Besada AlexanderBurgos Besada Alexan…

Registered actos

  1. Declaración de unipersonalidadPublished 12/02/2024· Registered 05/02/2024· I/A 3
  2. Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 3
  3. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 3
  4. Ampliación de capitalPublished 17/05/2021· Registered 07/05/2021· I/A 2
  5. ConstituciónPublished 04/09/2020· Registered 28/08/2020· I/A 1
  6. NombramientosPublished 04/09/2020· Registered 28/08/2020· I/A 1

Changes

  1. 12/02/2024Declaración de unipersonalidad

    BURGOS BESADA ALEXANDER

Capital · events

  1. 17/05/2021Ampliación de capital
    Resulting capital: 70 000,00 € (+60 000,00 €)
  2. 04/09/2020Constitución
    Initial 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)

  1. 12/02/2024#7928958
    Declaración 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
  2. 17/05/2021#6419758
    Ampliación 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).
  3. 04/09/2020#6024777
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA DE LA MARINA 5 - PORTONOVO (SANXENXO), Pontevedra
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 5611 — are listed together.