CANVAS SOLUCIONES SL

Hoja M514709· NIF B86139888

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/03/2011
Director :
Tristan Herve Berej

Legal information

Legal information for CANVAS SOLUCIONES SL

NIF
Hoja registral
IRUS1000286614975
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/03/2011
LocalityMadrid
Register referenceTomo 28588 · Folio 131 · Hoja M514709
StatusVigente

Activity

CANVAS SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 11 March 2011. The Spanish commercial register has published 10 filings for this company, from 11 March 2011 to 1 December 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

1.- LA COMPRA-VENTA DE SOCIEDADES, TANTO MERCANTILES COMO CIVILES, ESPAÑOLAS Y EXTRANJERAS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CANVAS SOLUCIONES SLTristan Herve BerejTristan Herve BerejD FOOD IBIZA, SOCIEDAD LIMITADAD FOOD IBIZA, SOCIED…VERYBOAT SLVERYBOAT SLPETOPE SLPETOPE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANVAS SOLUCIONES SLTristan Herve BerejTristan Herve Berej

Beneficial owner (UBO)

Tristan Herve Berej100 %

Individual · ultimate beneficial owner · since 01/12/2015

Beneficial owner network map

2 nodes Person Company
CANVAS SOLUCIONES SLTristan Herve BerejTristan Herve Berej

Registered actos

  1. Declaración de unipersonalidadPublished 01/12/2015· Registered 24/11/2015· I/A 5
  2. Ceses/DimisionesPublished 01/12/2015· Registered 24/11/2015· I/A 4
  3. NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 4
  4. Ceses/DimisionesPublished 24/06/2011· Registered 14/06/2011· I/A 3
  5. NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 3
  6. Ceses/DimisionesPublished 24/05/2011· Registered 12/05/2011· I/A 2
  7. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 2
  8. Modificaciones estatutariasPublished 24/05/2011· Registered 12/05/2011· I/A 2
  9. ConstituciónPublished 11/03/2011· Registered 01/03/2011· I/A 1
  10. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 1

Changes

  1. 01/12/2015Declaración de unipersonalidad

    TRISTAN HERVE BEREJ

  2. 24/05/2011Modificaciones estatutarias

Capital · events

  1. 11/03/2011Constitución
    Initial capital: 3 100,00 €

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. 01/12/2015#3612157
    Declaración de unipersonalidad
    CANVAS SOLUCIONES SL. Declaración de unipersonalidad. Socio único: TRISTAN HERVE BEREJ. Datos registrales. T 28588 , F 131, S 8, H M 514709, I/A 5 (24.11.15).
  2. 01/12/2015#3612156
    Ceses/DimisionesNombramientos
    CANVAS SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: BEREJ HERVE TRISTAN;DEHON JEAN FRANCOIS PIERRE ALEXANDRE. Nombramientos. Adm. Unico: TRISTAN HERVE BEREJ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 24/06/2011#1273814
    Ceses/DimisionesNombramientos
    CANVAS SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: BOUSOÑO RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Solid.: DEHON JEAN FRANCOIS PIERRE ALEXANDRE. Datos registrales. T 28588 , F 130, S 8, H M 514709, I/A 3 (14.06.11).
  4. 24/05/2011#1225733
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANVAS SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: ARIAS LOPEZ IGNACIO. Nombramientos. Adm. Solid.: BOUSOÑO RODRIGUEZ JOSE LUIS;BEREJ HERVE TRISTAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  5. 11/03/2011#1116735
    ConstituciónNombramientos
    CANVAS SOLUCIONES SL. Constitución. Comienzo de operaciones: 8.02.11. Objeto social: 1.- LA COMPRA-VENTA DE SOCIEDADES, TANTO MERCANTILES COMO CIVILES, ESPAÑOLAS Y EXTRANJERAS. Domicilio: C/ ESTRELLA POLAR 14 (MADRID). Capital: 3.100,00 Euros. Nombra…

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/ ESTRELLA POLAR 14 (MADRID), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector