CANLONDON DESIGN SL

Hoja MA42224· NIF B92138171

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Callanan Lily Teresa

Legal information

Legal information for CANLONDON DESIGN SL

NIF
Hoja registral
IRUS1000024359044
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2547 · Folio 147 · Hoja MA42224
StatusVigente

Activity

CANLONDON DESIGN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 30 August 2010 to 16 July 2015, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CANLONDON DESIGN SLCallanan Lily TeresaCallanan Lily Teresa

Cap table · shareholdings

  • CANLONDON DESIGN HOLDINGS BV100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CANLONDON DESIGN HOLDINGS BV100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/07/2015· Registered 08/07/2015· I/A 6
  2. NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 6
  3. Modificaciones estatutariasPublished 16/07/2015· Registered 08/07/2015· I/A 6
  4. Cambio de domicilio socialPublished 30/08/2010· Registered 12/08/2010· I/A 5

Changes

  1. 16/07/2015Modificaciones estatutarias
  2. 30/08/2010Cambio de domicilio social

    AVDA RICARDO SORIANO 72 Ptl.C 2º E - EDIFICIO GOLD (MARBELLA)

Timeline (BORME)

  1. 16/07/2015#3418802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANLONDON DESIGN SL. Ceses/Dimisiones. Adm. Solid.: EGUREN FERNANDEZ OSCAR. Nombramientos. Adm. Unico: CALLANAN LILY TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  2. 30/08/2010#860634
    Cambio de domicilio socialCambio de identidad del socio único
    CANLONDON DESIGN SL. Sociedad unipersonal. Cambio de identidad del socio único: CANLONDON DESIGN HOLDINGS BV. Cambio de domicilio social. AVDA RICARDO SORIANO 72 Ptl.C 2º E - EDIFICIO GOLD (MARBELLA). Datos registrales. T 2547, L 1460, F 147, S 8, H …

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 RICARDO SORIANO 72 Ptl.C 2º E - EDIFICIO GOLD (MARBELLA), Marbella, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector