CANVAS CONSULTORES SL
Hoja A126479· NIF B54569108
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/08/2011
Legal information
Legal information for CANVAS CONSULTORES SL
Activity
CANVAS CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 11 August 2011. The Spanish commercial register has published 7 filings for this company, from 11 August 2011 to 14 February 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La prestación e intermediación de servicios de consultoría y asesoramientoempresarial en cuestiones de estrategia en TIC, Marketing, Ventas, Finanzas.
Directors and representatives
Directors
Former
- Garcia Lozano Antonio SantiagoCeased on 02/02/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Lozano Antonio Santiago100 %
Individual · ultimate beneficial owner · since 11/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2018· Registered 02/02/2018· I/A 2
- NombramientosPublished 14/02/2018· Registered 02/02/2018· I/A 2
- DisoluciónPublished 14/02/2018· Registered 02/02/2018· I/A 2
- ExtinciónPublished 14/02/2018· Registered 02/02/2018· I/A 2
- ConstituciónPublished 11/08/2011· Registered 01/08/2011· I/A 1
- Declaración de unipersonalidadPublished 11/08/2011· Registered 01/08/2011· I/A 1
- NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 1
Changes
- 14/02/2018Disolución
- 14/02/2018Extinción
- 11/08/2011Declaración de unipersonalidad
GARCIA LOZANO ANTONIO SANTIAGO
Capital · events
- 11/08/2011ConstituciónInitial 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)
- 14/02/2018#4744793Ceses/DimisionesNombramientosDisoluciónExtinción
CANVAS CONSULTORES SL. Ceses/Dimisiones. Liquidador: GARCIA LOZANO ANTONIO SANTIAGO. Adm. Unico: GARCIA LOZANO ANTONIO SANTIAGO. Nombramientos. Liquidador: GARCIA LOZANO ANTONIO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 3545 ,… - 11/08/2011#1338632ConstituciónDeclaración de unipersonalidadNombramientos
CANVAS CONSULTORES SL. Constitución. Comienzo de operaciones: 24.05.11. Objeto social: La prestación e intermediación de servicios de consultoría y asesoramientoempresarial en cuestiones de estrategia en TIC, Marketing, Ventas, Finanzas. Domicilio: A…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.