CANOPUS ASSET MANAGEMENT SL
Hoja B443168· NIF B66092149
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/10/2013
Legal information
Legal information for CANOPUS ASSET MANAGEMENT SL
Activity
CANOPUS ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 18 October 2013. The Spanish commercial register has published 6 filings for this company, from 18 October 2013 to 27 February 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO INMOBILIARIOS Y DE PARTICIPACION EN FONDOS EXTRANJEROS Y SERVICIOS COMPLEMENTARIOS RELACIONADOS CON OPERACIONES,PROMOCION DE ACTIVOS MOBILIARIOS E INMOBILIARIOS,ETC.
Directors and representatives
Directors
Former
- Roberto Patricio RocaCeased on 17/02/2017Presidente
- Anthony Patrick HalliganCeased on 27/02/2017VICEPRESIDENVicepresidenteApoderado Solidario
- Olivier Maurice Henri De Nervaux De Mezieres De LoCeased on 17/02/2017Consejero DelegadoSecretario
- Roberto Patricio Roca MendenhallCeased on 17/02/2017Liquidador
Authorised representatives
Former
- TMF MANAGEMENT SPAIN SLCeased on 27/02/2017REPRE.FISCALRepresentante Fiscal
- Martinez Perez Osuna FedericoCeased on 17/02/2017Apoderado Solidario
- Olivier De NervauxCeased on 17/02/2017Apoderado Solidario
- Berral Zurita AndresCeased on 17/02/2017Apoderado Solidario
- Garcia Muñoz NataliaCeased on 17/02/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/02/2017· Registered 17/02/2017· I/A 3
- NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 3
- ExtinciónPublished 27/02/2017· Registered 17/02/2017· I/A 3
- NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 2
- ConstituciónPublished 18/10/2013· Registered 10/10/2013· I/A 1
- NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 1
Changes
- 27/02/2017Extinción
Capital · events
- 18/10/2013ConstituciónInitial 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)
- 27/02/2017#4264725RevocacionesNombramientosExtinción
CANOPUS ASSET MANAGEMENT SL. Revocaciones. CONSEJERO: OLIVIER MAURICE HENRI DE NERVAUX DE MEZIERES DE LO;ROBERTO PATRICIO ROCA;ANTHONY PATRICK HALLIGAN. PRESIDENTE: ROBERTO PATRICIO ROCA. VICEPRESIDEN: ANTHONY PATRICK HALLIGAN. SECRETARIO: OLIVIER MA… - 25/10/2013#2508085Nombramientos
CANOPUS ASSET MANAGEMENT SL. Nombramientos. PRESIDENTE: ROBERTO PATRICIO ROCA. VICEPRESIDEN: ANTHONY PATRICK HALLIGAN. SECRETARIO: OLIVIER MAURICE HENRI DE NERVAUX DE MEZIERES DE LO. CONS. DELEG.: OLIVIER MAURICE HENRI DE NERVAUX DE MEZIERES DE LO. R… - 18/10/2013#2497840ConstituciónNombramientos
CANOPUS ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 26.07.13. Objeto social: PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO INMOBILIARIOS Y DE PARTICIPACION EN FONDOS EXTRANJEROS Y SERVICIOS COMPLEMENTARIOS RELACIONADOS CON OPE…
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 2013
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 — Agentes de la propiedad inmobiliaria — are listed together.