CANONICAL GREEN SL
Hoja M783030· NIF B72991706
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 18/01/2023
- Director :
- Gomez- Ullate Oteiza David
Legal information
Legal information for CANONICAL GREEN SL
Activity
CANONICAL GREEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 18 January 2023. The Spanish commercial register has published 5 filings for this company, from 18 January 2023 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- Gomez- Ullate Oteiza DavidSince 11/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez- Ullate Oteiza David100 %
Individual · ultimate beneficial owner · since 18/01/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/01/2024· Registered 23/01/2024· I/A 2
- ConstituciónPublished 18/01/2023· Registered 11/01/2023· I/A 1
- Declaración de unipersonalidadPublished 18/01/2023· Registered 11/01/2023· I/A 1
- NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 1
Changes
- 18/01/2023Declaración de unipersonalidad
GOMEZ- ULLATE OTEIZA DAVID
Capital · events
- 30/01/2024Ampliación de capitalResulting capital: 25 000,00 € (+22 000,00 €)
- 18/01/2023ConstituciónInitial 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)
- 14/10/2024#8292637
CANONICAL GREEN SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 24/09/2024. Periodo de disfrute de los beneficios: 5 años. CERTIFICADA LA SOCIEDAD COMO EMPRENDEDORA, START UP, EN FECHA 24/09/2029 CON ARREGLO AL ARTI… - 30/01/2024#7904547Ampliación de capital
CANONICAL GREEN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 44435 , F 99, S 8, H M 783030, I/A 2 (23.01.24).
- 18/01/2023#7336320ConstituciónDeclaración de unipersonalidadNombramientos
CANONICAL GREEN SL. Constitución. Comienzo de operaciones: 11.01.23. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: CALLE SIL Número20 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Decl…
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 2023
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.