CANOVAS AUTENTIC SL

Hoja A140811· NIF B54797741

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2014
Director :
Rodriguez Reyes Antonio Joaquin

Legal information

Legal information for CANOVAS AUTENTIC SL

NIF
Hoja registral
IRUS1000168144259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2014
LocalityBenidorm
Register referenceTomo 3789 · Folio 81 · Hoja A140811
StatusVigente

Activity

CANOVAS AUTENTIC SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 July 2014. The Spanish commercial register has published 7 filings for this company, from 16 July 2014 to 3 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

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. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CANOVAS AUTENTIC SLRodriguez Reyes Antonio JoaquinRodriguez Reyes Anto…GRUPO DIS SEGURIDAD GLOBAL SLGRUPO DIS SEGURIDAD …GUARDAMAR PARK SLGUARDAMAR PARK SLG.D. SERVICIOS ALICANTE 2019 SLG.D. SERVICIOS ALICA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CANOVAS AUTENTIC SLCanovas Jover AbelardoCanovas Jover Abelar…ABELARDITO SLABELARDITO SL

Beneficial owner (UBO)

Canovas Jover Abelardo100 %

Individual · ultimate beneficial owner · since 16/07/2014

Beneficial owner network map

3 nodes Person Company
CANOVAS AUTENTIC SLCanovas Jover AbelardoCanovas Jover Abelar…ABELARDITO SLABELARDITO SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2020· Registered 30/01/2020· I/A 3
  2. NombramientosPublished 07/02/2020· Registered 30/01/2020· I/A 3
  3. ConstituciónPublished 16/07/2014· Registered 09/07/2014· I/A 1
  4. Declaración de unipersonalidadPublished 16/07/2014· Registered 09/07/2014· I/A 1
  5. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 1

Changes

  1. 16/07/2014Declaración de unipersonalidad

    CANOVAS JOVER ABELARDO

Capital · events

  1. 16/07/2014Constitución
    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. 03/12/2024#8375197
    CANOVAS AUTENTIC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 140811, I/A 4 1 (26.11.24).
  2. 07/02/2020#5782771
    Ceses/DimisionesNombramientos
    CANOVAS AUTENTIC SL. Ceses/Dimisiones. Adm. Unico: CANOVAS JOVER ABELARDO. Nombramientos. Adm. Unico: RODRIGUEZ REYES ANTONIO JOAQUIN. Datos registrales. T 3789 , F 81, S 8, H A 140811, I/A 3 (30.01.20).
  3. 06/02/2020#5780248
    Cambio de identidad del socio único
    CANOVAS AUTENTIC SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ REYES ANTONIO JOAQUIN. Datos registrales. T 3789 , F 81, S 8, H A 140811, I/A 2 (29.01.20).
  4. 16/07/2014#2893426
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANOVAS AUTENTIC SL. Constitución. Comienzo de operaciones: 8.07.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari…

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 2014

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/ GAMBO 7 2 (BENIDORM), Benidorm, Alicante
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector