CANOVAS REMACHA SL

Hoja M528288· NIF B86313285

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
84 000,00 €
Incorporation :
24/11/2011
Directors :
Sanchez Rojo Maria-Pilar, Sanchez Rojo Maria Paz

Legal information

Legal information for CANOVAS REMACHA SL

NIF
Hoja registral
IRUS1000287737885
Legal formSociedad Limitada (SL)
Share capital84 000,00 €
Incorporation date24/11/2011
LocalityPozuelo de Alarcón
Register referenceTomo 29348 · Folio 4 · Hoja M528288
StatusVigente

Activity

CANOVAS REMACHA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 24 November 2011. The Spanish commercial register has published 8 filings for this company, from 24 November 2011 to 2 June 2025, across 6 distinct types of filing. Its registered share capital is 84 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION, PROMOCION, REHABILITACION, ARREGLOS, SANEAMIENTO, DECORACION, EXPLOTACION EN REGIMEN DE ARRENDAMIENTO Y VENTAS DE VIVIENDAS DE TODO TIPO,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CANOVAS REMACHA SLSanchez Rojo Maria-PilarSanchez Rojo Maria-P…Sanchez Rojo Maria PazSanchez Rojo Maria P…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2025· Registered 12/03/2025· I/A 3
  2. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 3
  3. Cambio de domicilio socialPublished 19/03/2025· Registered 12/03/2025· I/A 3
  4. ReeleccionesPublished 09/03/2022· Registered 02/03/2022· I/A 2
  5. Modificaciones estatutariasPublished 09/03/2022· Registered 02/03/2022· I/A 2
  6. ConstituciónPublished 24/11/2011· Registered 14/11/2011· I/A 1
  7. NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 1

Changes

  1. 19/03/2025Cambio de domicilio social

    C/ CAMINO DE HUMERA 46 (POZUELO DE ALARCON)

  2. 09/03/2022Modificaciones estatutarias

Capital · events

  1. 24/11/2011Constitución
    Initial capital: 84 000,00 €

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. 02/06/2025#8663463
    CANOVAS REMACHA SL. Fe de erratas: Se publicó por error en la inscripción 3 el nombramiento como administradora única de SANCHEZ ROJO MARIA PILAR siendo lo correcto SANCHEZ ROJO MARIA PAZ. Datos registrales. S 8 , H M 528288, I/A 3 (12.03.25).
  2. 19/03/2025#8548264
    Ceses/DimisionesNombramientosCambio de domicilio social
    CANOVAS REMACHA SL. Ceses/Dimisiones. Adm. Solid.: ROMERO DOMINGUEZ JESUS;ROMERO DOMINGUEZ JOSE AGUSTIN. Nombramientos. Adm. Unico: SANCHEZ ROJO MARIA-PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 09/03/2022#6849418
    ReeleccionesModificaciones estatutarias
    CANOVAS REMACHA SL. Reelecciones. Adm. Solid.: ROMERO DOMINGUEZ JESUS;ROMERO DOMINGUEZ JOSE AGUSTIN. Modificaciones estatutarias. Modificación del artículo 11 de los estatutos . Datos registrales. T 29348 , F 4, S 8, H M 528288, I/A 2 ( 2.03.22).
  4. 24/11/2011#1473384
    ConstituciónNombramientos
    CANOVAS REMACHA SL. Constitución. Comienzo de operaciones: 13.10.11. Objeto social: LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION, PROMOCION, REHABILITACION, ARREGLOS, SANEAMIENTO, DECORACION, EXPLOTACION EN REGIMEN DE ARRENDAMIENTO Y VENTAS DE VIVIE…

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 2011

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/ CAMINO DE HUMERA 46 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector