filings.es

CANYSOL SL

Hoja A1696· NIF B03039187

ActiveAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
155 130,12 €
Director :
Puerto Martinez Raul

Legal information

Legal information for CANYSOL SL

NIF
Hoja registral
IRUS1000135756979
Legal formSociedad Limitada (SL)
Share capital155 130,12 €
Register referenceTomo 2314 · Folio 123 · Hoja A1696
Former names
CANYSOL SL EN LIQUIDACION2013-04-19 → 2018-07-17

Activity

CANYSOL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 1 April 2013 to 30 April 2020, across 6 distinct types of filing. Its registered share capital is 155 130,12 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Puerto Martinez Raul100 %

    Individual · since 17/07/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Puerto Martinez Raul100 %

Individual · ultimate beneficial owner · since 17/07/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/04/2020· Registered 21/04/2020· I/A 14
  2. NombramientosPublished 30/04/2020· Registered 21/04/2020· I/A 14
  3. Declaración de unipersonalidadPublished 17/07/2018· Registered 09/07/2018· I/A 13
  4. Ceses/DimisionesPublished 17/07/2018· Registered 09/07/2018· I/A 13
  5. NombramientosPublished 17/07/2018· Registered 09/07/2018· I/A 13
  6. Cambio de domicilio socialPublished 17/07/2018· Registered 09/07/2018· I/A 13
  7. Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 12
  8. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 12
  9. DisoluciónPublished 19/04/2013· Registered 12/04/2013· I/A 12
  10. Ampliación de capitalPublished 01/04/2013· Registered 20/03/2013· I/A 11

Changes

  1. 17/07/2018Cambio de domicilio social

    AVDA DEL GENERAL MARVA 11 ENTRESUE (ALICANTE)

  2. 17/07/2018Declaración de unipersonalidad

    PUERTO MARTINEZ RAUL

  3. 19/04/2013Cambio de denominación social

    CANYSOL SL→CANYSOL SL EN LIQUIDACION

  4. 19/04/2013Disolución

Capital · events

  1. 01/04/2013Ampliación de capital
    Resulting capital: 155 130,12 € (+152 125,12 €)

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. 30/04/2020#5875583
    Ceses/DimisionesNombramientos
    CANYSOL SL. Ceses/Dimisiones. Liquidador: PUERTO MARTINEZ RAUL. Nombramientos. Adm. Unico: PUERTO MARTINEZ RAUL. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 2314 , F 123, S 8, H A 1696, I/A 14 (2…
  2. 17/07/2018#4968708

    Company name: CANYSOL SL EN LIQUIDACION

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CANYSOL SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: PUERTO MARTINEZ RAUL. Ceses/Dimisiones. Liquidador M: PUERTO MARTINEZ RAUL;BALASCH CORTINA RAMON. Nombramientos. Liquidador: PUERTO MARTINEZ RAUL. Cambio de domicilio social. AVD…
  3. 19/04/2013#2236246

    Company name: CANYSOL SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CANYSOL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: BALASCH CORTINA RAMON;PUERTO MARTINEZ RAUL. Nombramientos. Liquidador M: PUERTO MARTINEZ RAUL;BALASCH CORTINA RAMON. Disolución. Voluntaria. Datos registrales. T 2314 , F 122, S 8, H A 1696, …
  4. 01/04/2013#2200228
    Ampliación de capital
    CANYSOL SL. Ampliación de capital. Capital: 152.125,12 Euros. Resultante Suscrito: 155.130,12 Euros. Datos registrales. T 2314 , F 122, S 8, H A 1696, I/A 11 (20.03.13).

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.