CANTADAL, SOCIEDAD LIMITADA

Hoja GC46529· NIF B76142280

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/02/2013
Director :
Lund Ove-Stian

Legal information

Legal information for CANTADAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076790268
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/02/2013
Register referenceTomo 2042 · Folio 204 · Hoja GC46529
StatusVigente

Activity

CANTADAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 12 February 2013. The Spanish commercial register has published 9 filings for this company, from 12 February 2013 to 13 January 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viviendas, apartamentos, chalets, locales comerciales, almacenes, naves industriales y realizaciones inmobiliarias, proyectos de construcción...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CANTADAL, SOCIEDAD LI…Lund Ove-StianLund Ove-Stian

Cap table · shareholdings

  • LUNCON HOLDING AS100 %

    Legal entity · since 21/11/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CANTADAL, SOCIEDAD LI…Luncon Holding AsLuncon Holding As

Beneficial owner (UBO)

LUNCON HOLDING AS100 %

Legal entity · since 21/11/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CANTADAL, SOCIEDAD LI…Luncon Holding AsLuncon Holding As

Registered actos

  1. Modificaciones estatutariasPublished 13/01/2025· Registered 31/12/2024· I/A 6
  2. Cambio de domicilio socialPublished 13/01/2025· Registered 31/12/2024· I/A 6
  3. RevocacionesPublished 10/03/2021· Registered 02/03/2021· I/A 5
  4. Modificaciones estatutariasPublished 31/08/2015· Registered 21/08/2015· I/A 4
  5. Cambio de domicilio socialPublished 31/08/2015· Registered 21/08/2015· I/A 4
  6. NombramientosPublished 31/08/2015· Registered 21/08/2015· I/A 3
  7. Declaración de unipersonalidadPublished 21/11/2013· Registered 13/11/2013· I/A 2
  8. ConstituciónPublished 12/02/2013· Registered 01/02/2013· I/A 1
  9. NombramientosPublished 12/02/2013· Registered 01/02/2013· I/A 1

Changes

  1. 13/01/2025Cambio de domicilio social

    C/ TARA 22 - ARGUINEGUIN (MOGAN)

  2. 13/01/2025Modificaciones estatutarias
  3. 31/08/2015Cambio de domicilio social

    C/ JOSE CLAVIJO Y FAJARDO 8 - ARGUINEGUIN (MOGAN)

  4. 31/08/2015Modificaciones estatutarias
  5. 21/11/2013Declaración de unipersonalidad

    LUNCON HOLDING AS

Capital · events

  1. 12/02/2013Constitución
    Initial capital: 3 010,00 €

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. 13/01/2025#8429308
    Modificaciones estatutariasCambio de domicilio social
    CANTADAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ TARA 22 - ARGUINEGUIN (MOGAN). Datos registrales. S 8 , H GC 46529, I/A 6 (31.12.24).
  2. 10/03/2021#6301210
    Revocaciones
    CANTADAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: CUBAS ORTEGA PEDRO JAVIER;HERRERA STROMBERG CLAUDIA ANNA. Datos registrales. T 2042 , F 204, S 8, H GC 46529, I/A 5 ( 2.03.21).
  3. 31/08/2015#3482154
    Modificaciones estatutariasCambio de domicilio social
    CANTADAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JOSE CLAVIJO Y FAJARDO 8 - ARGUINEGUIN (MOGAN). Datos registrales. T 2042 , F 204, S 8, H GC 46529, I…
  4. 31/08/2015#3482153
    Nombramientos
    CANTADAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: DEL MORAL SANCHEZ BEATRIZ;CASCON CASCON BEATRIZ. Datos registrales. T 2042 , F 203, S 8, H GC 46529, I/A 3 (21.08.15).
  5. 21/11/2013#2548883
    Declaración de unipersonalidad
    CANTADAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LUNCON HOLDING AS. Datos registrales. T 2042 , F 203, S 8, H GC 46529, I/A 2 (13.11.13).
  6. 12/02/2013#2121791
    ConstituciónNombramientos
    CANTADAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.11.12. Objeto social: La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viviendas, …

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 2013

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/ TARA 22 - ARGUINEGUIN (MOGAN), Las Palmas
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector