CANOVAS CANALDA S.L
Hoja B540699· NIF B67515544
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 612 440,00 €
- Incorporation :
- 04/11/2019
- Director :
- Canovas Canalda Jose Luis
Legal information
Legal information for CANOVAS CANALDA S.L
Activity
CANOVAS CANALDA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 November 2019. The Spanish commercial register has published 6 filings for this company, from 4 November 2019 to 13 July 2020, across 4 distinct types of filing. Its registered share capital is 612 440,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
TODA CLASE DE OPERACIONES DE PROMOCION, ADQUISICION, CONSTRUCCION, ADMINISTRACION , POSESION Y EXPLOTACION EN VENTA O RENTA, EXCLUIDO EL ARRENDAMIENTO FINANCIERO DE BIENES INMUEBLES, ETC.
Directors and representatives
Directors
Current
- Canovas Canalda Jose LuisSince 24/10/2019Administrador Único
Former
- Canovas Canalda Juan IgnacioCeased on 03/07/2020Administrador Solidario
- Canovas Canalda Maria IsabelCeased on 03/07/2020Administrador Solidario
Authorised representatives
Current
- Canovas Canalda PatriciaSince 24/10/2019Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 13/07/2020· Registered 06/07/2020· I/A 4
- NombramientosPublished 13/07/2020· Registered 03/07/2020· I/A 3
- RevocacionesPublished 13/07/2020· Registered 03/07/2020· I/A 2
- NombramientosPublished 13/07/2020· Registered 03/07/2020· I/A 2
- ConstituciónPublished 04/11/2019· Registered 24/10/2019· I/A 1
- NombramientosPublished 04/11/2019· Registered 24/10/2019· I/A 1
Capital · events
- 13/07/2020Ampliación de capitalResulting capital: 612 440,00 € (+400,00 €)
- 04/11/2019ConstituciónInitial capital: 612 040,00 €
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)
- 13/07/2020#5944364Ampliación de capital
CANOVAS CANALDA S.L. Ampliación de capital. Capital: 400,00 Euros. Resultante Suscrito: 612.440,00 Euros. Datos registrales. T 47087 , F 120, S 8, H B 540699, I/A 4 ( 6.07.20).
- 13/07/2020#5944363Nombramientos
CANOVAS CANALDA S.L. Nombramientos. APODERAD.SOL: CANOVAS CANALDA PATRICIA. Datos registrales. T 47087 , F 119, S 8, H B 540699, I/A 3 ( 3.07.20).
- 13/07/2020#5944362RevocacionesNombramientos
CANOVAS CANALDA S.L. Revocaciones. ADM.SOLIDAR.: CANOVAS CANALDA MARIA ISABEL;CANOVAS CANALDA JUAN IGNACIO;CANOVAS CANALDA JOSE LUIS;CANOVAS CANALDA PATRICIA. Nombramientos. ADM.UNICO: CANOVAS CANALDA JOSE LUIS. Datos registrales. T 47087 , F 119, S … - 04/11/2019#5643261ConstituciónNombramientos
CANOVAS CANALDA S.L. Constitución. Comienzo de operaciones: 8.10.19. Objeto social: TODA CLASE DE OPERACIONES DE PROMOCION, ADQUISICION, CONSTRUCCION, ADMINISTRACION , POSESION Y EXPLOTACION EN VENTA O RENTA, EXCLUIDO EL ARRENDAMIENTO FINANCIERO DE B…
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 2019
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CANOVAS CANALDA, S.L.
Holiday rental (VUT) 4
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.