CANOPUS 2022 SL

Hoja PM93446· NIF B09895988

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2022
Director :
Sans Rodrigo Carlos

Legal information

Legal information for CANOPUS 2022 SL

NIF
Hoja registral
IRUS1000100164956
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2022
Register referenceTomo 2942 · Folio 70 · Hoja PM93446
StatusVigente

Activity

CANOPUS 2022 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 April 2022. The Spanish commercial register has published 6 filings for this company, from 8 April 2022 to 14 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesoría fiscal, y la intermediación en la prestación de servicios de auditoría. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes ...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • A100 %

    Individual · since 08/04/2022 · socio único (BORME)

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Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 08/04/2022

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Registered actos

  1. Ceses/DimisionesPublished 23/09/2022· Registered 19/09/2022· I/A 2
  2. NombramientosPublished 23/09/2022· Registered 19/09/2022· I/A 2
  3. ConstituciónPublished 08/04/2022· Registered 31/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 08/04/2022· Registered 31/03/2022· I/A 1
  5. NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 1

Changes

  1. 08/04/2022Declaración de unipersonalidad

    A

Capital · events

  1. 08/04/2022Constitución
    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. 14/11/2022#7237390
    CANOPUS 2022 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2942 , F 70, S 8, H PM 93446, I/A 3 ( 3.11.22).
  2. 23/09/2022#7168840
    Ceses/DimisionesNombramientos
    CANOPUS 2022 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Unico: SANS RODRIGO CARLOS. Datos registrales. T 2942 , F 70, S 8, H PM 93446, I/A 2 (19.09.22).
  3. 08/04/2022#6903329
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANOPUS 2022 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.03.22. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, aseso…

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 2022

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/ SANT JAUME 7 BAJOS (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector