CANLU & BAYO SL

Hoja M438097

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Director :
Fernandez Tercero X3246371j

Legal information

Legal information for CANLU & BAYO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
Register referenceTomo 24357 · Folio 61 · Hoja M438097
StatusVigente

Activity

CANLU & BAYO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 November 2014 to 20 July 2015, across 4 distinct types of filing. Its registered share capital is 34 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 20/07/2015· Registered 13/07/2015· I/A 7
  2. RevocacionesPublished 20/07/2015· Registered 13/07/2015· I/A 6
  3. NombramientosPublished 11/11/2014· Registered 31/10/2014· I/A 5
  4. Ceses/DimisionesPublished 11/11/2014· Registered 31/10/2014· I/A 4
  5. NombramientosPublished 11/11/2014· Registered 31/10/2014· I/A 4
  6. Ampliación de capitalPublished 11/11/2014· Registered 31/10/2014· I/A 3

Capital · events

  1. 11/11/2014Ampliación de capital
    Resulting capital: 34 000,00 € (+25 000,00 €)

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. 20/07/2015#3423997
    Nombramientos
    CANLU & BAYO SL. Nombramientos. Apoderado: GIL GIMENO MARTA. Datos registrales. T 24357 , F 61, S 8, H M 438097, I/A 7 (13.07.15).
  2. 20/07/2015#3423996
    Revocaciones
    CANLU & BAYO SL. Revocaciones. Apoderado: MOR SERRANO JOSE LUIS. Datos registrales. T 24357 , F 61, S 8, H M 438097, I/A 6 (13.07.15).
  3. 14/11/2014#3061994
    CANLU & BAYO SL. Fe de erratas: Se publió por error en la Inscricpión 4& el nombrmiento del ADMINISTRADOR UNICO como FERNANDEZ TERCERO X3246371J, siendo lo correcto FERNANDEZ TERCERO FREDY MIGUEL. Datos registrales. T 24357 , F 60, S 8, H M 438097, I…
  4. 11/11/2014#3055711
    Nombramientos
    CANLU & BAYO SL. Nombramientos. Apoderado: MOR SERRANO JOSE LUIS. Datos registrales. T 24357 , F 60, S 8, H M 438097, I/A 5 (31.10.14).
  5. 11/11/2014#3055710
    Ceses/DimisionesNombramientos
    CANLU & BAYO SL. Ceses/Dimisiones. Adm. Unico: BAYO FERNANDEZ JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ TERCERO X3246371J. Datos registrales. T 24357 , F 60, S 8, H M 438097, I/A 4 (31.10.14).
  6. 11/11/2014#3055709
    Ampliación de capital
    CANLU & BAYO SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 24357 , F 60, S 8, H M 438097, I/A 3 (31.10.14).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province