CANILLASOL SL

Hoja MA76086· NIF B92619287

VigenteMálaga
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
235 880,82 €
Director :
Daniels Bernd Michael

Legal information

Legal information for CANILLASOL SL

NIF
Hoja registral
IRUS1000032724029
Legal formSociedad Limitada (SL)
Share capital235 880,82 €
LocalityMálaga
Register referenceTomo 3763 · Folio 210 · Hoja MA76086
StatusVigente

Activity

CANILLASOL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 20 May 2013 to 16 March 2023, across 4 distinct types of filing. Its registered share capital is 235 880,82 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CANILLASOL SLDaniels Bernd MichaelDaniels Bernd MichaelCANILLAMAXX SLCANILLAMAXX SLCABO DE LAS GUBIAS SLCABO DE LAS GUBIAS SL

Registered actos

  1. Cambio de domicilio socialPublished 16/03/2023· Registered 08/03/2023· I/A 6
  2. Cambio de domicilio socialPublished 19/06/2019· Registered 11/06/2019· I/A 5
  3. NombramientosPublished 03/07/2013· Registered 21/06/2013· I/A 4
  4. Ceses/DimisionesPublished 20/05/2013· Registered 23/04/2013· I/A 3
  5. NombramientosPublished 20/05/2013· Registered 23/04/2013· I/A 3
  6. Ampliación de capitalPublished 20/05/2013· Registered 23/04/2013· I/A 3
  7. Cambio de domicilio socialPublished 20/05/2013· Registered 23/04/2013· I/A 3

Changes

  1. 16/03/2023Cambio de domicilio social

    AVDA PINTOR JOAQUIN SOROLLA 6 (MALAGA)

  2. 19/06/2019Cambio de domicilio social

    PLAZA UNCIBAY 3 3ª (MALAGA)

  3. 20/05/2013Cambio de domicilio social

    C/ COMPOSITOR LEHMBERG RUIZ 19 1º - EDIFICIO ALLIA (MALAGA)

Capital · events

  1. 20/05/2013Ampliación de capital
    Resulting capital: 235 880,82 € (+232 874,82 €)

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. 16/03/2023#7441531
    Cambio de domicilio social
    CANILLASOL SL. Cambio de domicilio social. AVDA PINTOR JOAQUIN SOROLLA 6 (MALAGA). Datos registrales. T 3763, L 2674, F 210, S 8, H MA 76086, I/A 6 ( 8.03.23).
  2. 19/06/2019#5455982
    Cambio de domicilio social
    CANILLASOL SL. Cambio de domicilio social. PLAZA UNCIBAY 3 3ª (MALAGA). Datos registrales. T 3763, L 2674, F 209, S 8, H MA 76086, I/A 5 (11.06.19).
  3. 03/07/2013#2354468
    Nombramientos
    CANILLASOL SL. Nombramientos. Apoderado: PELAEZ MORALES ALBERTO. Datos registrales. T 3763, L 2674, F 208, S 8, H MA 76086, I/A 4 (21.06.13).
  4. 20/05/2013#2279308
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    CANILLASOL SL. Ceses/Dimisiones. Adm. Unico: PELAEZ MORALES ALBERTO. Nombramientos. Adm. Unico: DANIELS BERND MICHAEL. Ampliación de capital. Capital: 232.874,82 Euros. Resultante Suscrito: 235.880,82 Euros. Cambio de domicilio social. C/ COMPOSITOR …

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 addressAVDA PINTOR JOAQUIN SOROLLA 6 (MALAGA), Málaga
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector