CANOSA GRUP CONTROL SL

Hoja B320057· NIF B64065030

VigenteBarcelona
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Perfeito Jordi
Former name :
HARTEGESTIO IMMOBILIARIA SL

Legal information

Legal information for CANOSA GRUP CONTROL SL

NIF
Hoja registral
IRUS1000356883688
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 38277 · Folio 108 · Hoja B320057
Former names
HARTEGESTIO IMMOBILIARIA SL2010-04-05
StatusVigente

Activity

CANOSA GRUP CONTROL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 12 filings for this company, from 5 April 2010 to 27 March 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

AMPLIAR A: LOS SERVICIOS DE LIMPIEZA DE INTERIORES (EDIFICIOS DE OFICINAS Y VIVIENDAS),ESTABLECIMIENTOS COMERCIALES,RESIDENCIAS,CENTROS SANITARIOS,ESTABLECIMIENTOS INDUSTRIALES,ASI COMO LOS SERVICIOS ESPECIALES ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CANOSA GRUP CONTROL SLRubio Perfeito JordiRubio Perfeito JordiGRUP CANOSA RUBIO S.LGRUP CANOSA RUBIO S.L

Registered actos

  1. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 11
  2. RevocacionesPublished 27/03/2023· Registered 17/03/2023· I/A 10
  3. Cambio de domicilio socialPublished 25/01/2018· Registered 16/01/2018· I/A 9
  4. RevocacionesPublished 12/01/2016· Registered 04/01/2016· I/A 8
  5. NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 8
  6. Modificaciones estatutariasPublished 12/01/2016· Registered 04/01/2016· I/A 8
  7. Cambio de objeto socialPublished 12/01/2016· Registered 04/01/2016· I/A 8
  8. Cambio de domicilio socialPublished 28/03/2012· Registered 19/03/2012· I/A 7
  9. RevocacionesPublished 21/12/2011· Registered 07/12/2011· I/A 6
  10. NombramientosPublished 21/12/2011· Registered 07/12/2011· I/A 6
  11. Cambio de denominación socialPublished 05/04/2010· Registered 22/03/2010· I/A 5
  12. Cambio de domicilio socialPublished 05/04/2010· Registered 22/03/2010· I/A 5

Changes

  1. 25/01/2018Cambio de domicilio social

    CL ROSSELLO 427 BIS BAJOS LOCAL 2 (BARCELONA)

  2. 12/01/2016Cambio de objeto social

    AMPLIAR A: LOS SERVICIOS DE LIMPIEZA DE INTERIORES (EDIFICIOS DE OFICINAS Y VIVIENDAS),ESTABLECIMIENTOS COMERCIALES,RESIDENCIAS,CENTROS SANITARIOS,ESTABLECIMIENTOS INDUSTRIALES,ASI COMO LOS SERVICIOS ESPECIALES ...

  3. 12/01/2016Modificaciones estatutarias
  4. 28/03/2012Cambio de domicilio social

    CL ROSSELLO,427 BIS P.BJ PTA.1 (BARCELONA)

  5. 21/12/2011Cambio de denominación social

    HARTEGESTIO IMMOBILIARIA SL→CANOSA GRUP CONTROL SL

  6. 05/04/2010Cambio de domicilio social

    CL SANT ANTONI MARIA CLARET,166 TIENDA DERECHA (BARCELONA)

Timeline (BORME)

  1. 27/03/2023#7455687
    Nombramientos
    CANOSA GRUP CONTROL SL. Nombramientos. APODERAD.SOL: RUBIO CANO ANTONIO. Datos registrales. T 38277 , F 108, S 8, H B 320057, I/A 11 (17.03.23).
  2. 27/03/2023#7455686
    Revocaciones
    CANOSA GRUP CONTROL SL. Revocaciones. APODERADO: TORRES GUILLEN ASCENSION. Datos registrales. T 38277 , F 108, S 8, H B 320057, I/A 10 (17.03.23).
  3. 25/01/2018#4712634
    Cambio de domicilio social
    CANOSA GRUP CONTROL SL. Cambio de domicilio social. CL ROSSELLO 427 BIS BAJOS LOCAL 2 (BARCELONA). Datos registrales. T 38277 , F 108, S 8, H B 320057, I/A 9 (16.01.18).
  4. 12/01/2016#10489582
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    CANOSA GRUP CONTROL SL. Revocaciones. ADM.UNICO: TORRES GUILLEN MARIA ASCENSION. Nombramientos. ADM.UNICO: RUBIO PERFEITO JORDI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO OCTAVO DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO D…
  5. 28/03/2012#1661242
    Cambio de domicilio social
    CANOSA GRUP CONTROL SL. Cambio de domicilio social. CL ROSSELLO,427 BIS P.BJ PTA.1 (BARCELONA). Datos registrales. T 38277 , F 107, S 8, H B 320057, I/A 7 (19.03.12).
  6. 21/12/2011#1511241
    RevocacionesNombramientos
    CANOSA GRUP CONTROL SL. Revocaciones. ADM.UNICO: RUBIO PERFEITO JORDI. Nombramientos. ADM.UNICO: TORRES GUILLEN MARIA ASCENSION. Datos registrales. T 38277 , F 107, S 8, H B 320057, I/A 6 ( 7.12.11).
  7. 05/04/2010#660882

    Company name: HARTEGESTIO IMMOBILIARIA SL

    Cambio de denominación socialCambio de domicilio social
    HARTEGESTIO IMMOBILIARIA SL. Cambio de denominación social. CANOSA GRUP CONTROL SL. Cambio de domicilio social. CL SANT ANTONI MARIA CLARET,166 TIENDA DERECHA (BARCELONA). Datos registrales. T 38277 , F 106, S 8, H B 320057, I/A 5 (22.03.10).

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 addressCL ROSSELLO 427 BIS BAJOS LOCAL 2 (BARCELONA), Barcelona
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector