CANOVERE SL

Hoja C59280· NIF B27196971

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 602 121,00 €
Directors :
JALUANOL SL, ASESORES LOGISTICOS RAYACES SL, Topicos E Talentos Lda, PROYECTOS E INVERSIONES ALCAD SL

Legal information

Legal information for CANOVERE SL

NIF
Hoja registral
IRUS1000079698078
Legal formSociedad Limitada (SL)
Share capital6 602 121,00 €
Register referenceTomo 3711 · Folio 85 · Hoja C59280
StatusVigente

Activity

CANOVERE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 21 filings for this company, from 16 April 2009 to 3 September 2024, across 10 distinct types of filing. Its registered share capital is 6 602 121,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

  • ALAYA ASSETS SL
    Consejero Delegado SolidarioConsejeroVicesecretario
    Ceased on 26/10/2018
  • MUSGHIM SL
    ConsejeroSecretario
    Ceased on 26/08/2024

Authorised representatives

Former

Directors network map

9 nodes Person Company
CANOVERE SLASESORES LOGISTICOS RAYACES SLASESORES LOGISTICOS …JALUANOL SLJALUANOL SLPROYECTOS E INVERSIONES ALCAD SLPROYECTOS E INVERSIO…Topicos E Talentos LdaTopicos E Talentos L…ALAYA ASSETS SLALAYA ASSETS SLTIERRA DE PREGUNTAS SLTIERRA DE PREGUNTAS …INVESTMENTS J&P&C IBERIA, S.L.INVESTMENTS J&P&C IB…VILLAESPESA CAPITAL SICAV SAVILLAESPESA CAPITAL …

Registered actos

  1. Ceses/DimisionesPublished 03/09/2024· Registered 26/08/2024· I/A 5
  2. NombramientosPublished 03/09/2024· Registered 26/08/2024· I/A 5
  3. Ampliación de capitalPublished 17/11/2022· Registered 10/11/2022· I/A 3
  4. Modificaciones estatutariasPublished 17/11/2022· Registered 10/11/2022· I/A 3
  5. Modificaciones estatutariasPublished 29/01/2020· Registered 21/01/2020· I/A 2
  6. Cambio de domicilio socialPublished 29/01/2020· Registered 21/01/2020· I/A 2

Changes

  1. 17/11/2022Modificaciones estatutarias
  2. 29/01/2020Cambio de domicilio social

    C/ ENRIQUE MARIÑAS ROMERO 36 8 - LOCALES 4 Y 5, ED (CORUÑA (A))

  3. 29/01/2020Modificaciones estatutarias

Capital · events

  1. 17/11/2022Ampliación de capital
    Resulting capital: 6 602 121,00 € (+902 121,00 €)

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. 03/09/2024#8235213
    Ceses/DimisionesNombramientos
    CANOVERE SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ASESORES LOGISTICOS RAYACES SL;JALUANOL SL. Presidente: JALUANOL SL. Consejero: PROYECTOS E INVERSIONES ALCAD SL. Vicepresid.: PROYECTOS E INVERSIONES ALCAD SL. Consejero: MUSGHIM SL. Secretari…
  2. 17/11/2022#7245582
    Ampliación de capitalModificaciones estatutarias
    CANOVERE SL(R.M. A CORUÑA). Ampliación de capital. Capital: 902.121,00 Euros. Resultante Suscrito: 6.602.121,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6: Relativo al capital social.. Datos registrales. T 3711 , F 85, …
  3. 29/01/2020#5766101
    Modificaciones estatutariasCambio de domicilio social
    CANOVERE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ENRIQUE MARIÑAS ROMERO 36 8 - LOCALES 4 Y 5, ED (CORUÑA (A)). Datos registrales. T 3711 , F 85…

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 addressC/ ENRIQUE MARIÑAS ROMERO 36 8 - LOCALES 4 Y 5, ED (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
83
beds

Registered as CANOVERE,SL

GRANADA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector