CANOA CAPITAL SL

Hoja PM81258· NIF B16517880

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2017
Director :
Kaiser Patricia

Legal information

Legal information for CANOA CAPITAL SL

NIF
Hoja registral
IRUS1000097927776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2017
Register referenceTomo 2705 · Folio 37 · Hoja PM81258
StatusVigente

Activity

CANOA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 April 2017. The Spanish commercial register has published 5 filings for this company, from 21 April 2017 to 4 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de Marzo,...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Reichmann Armin100 %

Individual · ultimate beneficial owner · since 21/04/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/06/2019· Registered 28/05/2019· I/A 2
  2. NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 2
  3. ConstituciónPublished 21/04/2017· Registered 12/04/2017· I/A 1
  4. Declaración de unipersonalidadPublished 21/04/2017· Registered 12/04/2017· I/A 1
  5. NombramientosPublished 21/04/2017· Registered 12/04/2017· I/A 1

Changes

  1. 21/04/2017Declaración de unipersonalidad

    REICHMANN ARMIN

Capital · events

  1. 21/04/2017Constitución
    Initial capital: 3 000,00 €

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. 04/06/2019#5425559
    Ceses/DimisionesNombramientos
    CANOA CAPITAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REICHMANN ARMIN. Nombramientos. Adm. Unico: KAISER PATRICIA. Datos registrales. T 2705 , F 37, S 8, H PM 81258, I/A 2 (28.05.19).
  2. 21/04/2017#4344365
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANOA CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.03.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…

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 2017

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 addressC/ SAN MIGUEL 36 4 A (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector