CANVAS THINKING BARCELONA SL
Hoja B465994· NIF B66495540
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2015
- Director :
- Aller Blanco Alejandro
- Former name :
- FOREX TRADING SL
Legal information
Legal information for CANVAS THINKING BARCELONA SL
Activity
CANVAS THINKING BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 24 April 2015. The Spanish commercial register has published 10 filings for this company, from 24 April 2015 to 26 April 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n
Corporate purpose
(CNAE 8299) CENTRO EMPRESARIAL DE SERVICIOS INTEGRALES (SECRETARIALES, LOGISTICOS, ASISTENCIALES Y DE COMUNICACION, TELEFONO, CORREO ELECTRONICO, FAX, TELECONFERENCIAS, INTERNET, WEBINARIOS, SALA DE REUNIONES) DE OFICINA,....
Directors and representatives
Directors
Current
- Aller Blanco AlejandroSince 19/12/2017Administrador Único
Former
- Aller Torres Juan CarlosCeased on 19/12/2017Administrador Único
Authorised representatives
Current
- Lilianne Paulette Thompson FranceschiSince 12/04/2018Apoderado Solidario
Former
- Villaplana Espinal CelesteCeased on 18/04/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/04/2018· Registered 18/04/2018· I/A 6
- NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 5
- Cambio de denominación socialPublished 11/04/2018· Registered 29/03/2018· I/A 4
- Cambio de objeto socialPublished 11/04/2018· Registered 29/03/2018· I/A 4
- NombramientosPublished 16/01/2018· Registered 05/01/2018· I/A 3
- RevocacionesPublished 28/12/2017· Registered 19/12/2017· I/A 2
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 2
- Cambio de domicilio socialPublished 28/12/2017· Registered 19/12/2017· I/A 2
- ConstituciónPublished 24/04/2015· Registered 16/04/2015· I/A 1
- NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 1
Changes
- 20/04/2018Cambio de denominación social
FOREX TRADING SL→CANVAS THINKING BARCELONA SL
- 11/04/2018Cambio de objeto social
(CNAE 8299) CENTRO EMPRESARIAL DE SERVICIOS INTEGRALES (SECRETARIALES, LOGISTICOS, ASISTENCIALES Y DE COMUNICACION, TELEFONO, CORREO ELECTRONICO, FAX, TELECONFERENCIAS, INTERNET, WEBINARIOS, SALA DE REUNIONES) DE OFICINA,....
- 28/12/2017Cambio de domicilio social
CL LA RAMBLA Num.130 P.1 PTA.2 (BARCELONA)
Capital · events
- 24/04/2015ConstituciónInitial capital: 3 000,00 €
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)
- 26/04/2018#4856142Revocaciones
CANVAS THINKING BARCELONA SL. Revocaciones. APODERAD.SOL: VILLAPLANA ESPINAL CELESTE. Datos registrales. T 44770 , F 66, S 8, H B 465994, I/A 6 (18.04.18).
- 20/04/2018#4847860Nombramientos
CANVAS THINKING BARCELONA SL. Nombramientos. APODERAD.SOL: LILIANNE PAULETTE THOMPSON FRANCESCHI. Datos registrales. T 44770 , F 65, S 8, H B 465994, I/A 5 (12.04.18).
- 11/04/2018#4833136
Company name: FOREX TRADING SL
Cambio de denominación socialCambio de objeto socialFOREX TRADING SL. Cambio de denominación social. CANVAS THINKING BARCELONA SL. Cambio de objeto social. (CNAE 8299) CENTRO EMPRESARIAL DE SERVICIOS INTEGRALES (SECRETARIALES, LOGISTICOS, ASISTENCIALES Y DE COMUNICACION, TELEFONO, CORREO ELECTRONICO, … - 16/01/2018#4694614
Company name: FOREX TRADING SL
NombramientosFOREX TRADING SL. Nombramientos. APODERAD.SOL: VILLAPLANA ESPINAL CELESTE. Datos registrales. T 44770 , F 64, S 8, H B 465994, I/A 3 ( 5.01.18).
- 28/12/2017#4679420
Company name: FOREX TRADING SL
RevocacionesNombramientosCambio de domicilio socialFOREX TRADING SL. Revocaciones. ADM.UNICO: ALLER TORRES JUAN CARLOS. Nombramientos. ADM.UNICO: ALLER BLANCO ALEJANDRO. Cambio de domicilio social. CL LA RAMBLA Num.130 P.1 PTA.2 (BARCELONA). Datos registrales. T 44770 , F 64, S 8, H B 465994, I/A 2 (… - 24/04/2015#3295850
Company name: FOREX TRADING SL
ConstituciónNombramientosFOREX TRADING SL. Constitución. Comienzo de operaciones: 17.03.15. Objeto social: FACILITAR E ACCESO A LA INFORMACION A TRAVES DE LA WEB O TERCEROS DE INFORMACION ECONOMICA Y DE RENTABILIDAD SOBRE PRODUCTOS DE INVERSION Y DIVISAS. Domicilio: AV DIAGO…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n — are listed together.