CASANOVA TELECO S.L

Hoja B565680· NIF B06902308

VigenteBarcelona
Registered address :
Activity :
Reparación e instalación de maquinaria y equipo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
09/07/2021
Directors :
BOUTSI HOLDING SL, Bou Bohe Mireia
Former name :
ANTENES I PORTERS CASANOVA S.L

Legal information

Legal information for CASANOVA TELECO S.L

NIF
Hoja registral
IRUS1000380641245
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date09/07/2021
Register referenceTomo 47895 · Folio 48 · Hoja B565680
Former names
ANTENES I PORTERS CASANOVA S.L2021-07-09 → 2026-01-30
StatusVigente

Activity

CASANOVA TELECO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Reparación e instalación de maquinaria y equipo” (CNAE 33). It was incorporated on 9 July 2021. The Spanish commercial register has published 6 filings for this company, from 9 July 2021 to 30 January 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

33 · Reparación e instalación de maquinaria y equipo

Corporate purpose

REPARACION, E INSTALACION DE MAQUINARIA Y EQUIPO CNAE 33 SIENDO ESTA SU ACTIVIDAD PRINCIPAL. COMERCIO AL POR MENOR E INTERMEDIARIOS DEL COMERCIO SALVO DE VEHICULOS DE MOTOR Y MOTOCICLETAS CNAE 47, ETC.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CASANOVA TELECO S.LBOUTSI HOLDING SLBOUTSI HOLDING SLBou Bohe MireiaBou Bohe MireiaINSTANT CRUSH S.LINSTANT CRUSH S.LINSTANT CRUSH SOCIEDAD LIMITADAINSTANT CRUSH SOCIED…BOUTSI HOLDING, SOCIEDAD LIMITADABOUTSI HOLDING, SOCI…BOUTSI HERITAGE, SOCIEDAD LIMITADABOUTSI HERITAGE, SOC…

Registered actos

  1. RevocacionesPublished 30/01/2026· Registered 23/01/2026· I/A 2
  2. NombramientosPublished 30/01/2026· Registered 23/01/2026· I/A 2
  3. Modificaciones estatutariasPublished 30/01/2026· Registered 23/01/2026· I/A 2
  4. Cambio de denominación socialPublished 30/01/2026· Registered 23/01/2026· I/A 2
  5. ConstituciónPublished 09/07/2021· Registered 02/07/2021· I/A 1
  6. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 1

Changes

  1. 30/01/2026Modificaciones estatutarias

Capital · events

  1. 09/07/2021Constitución
    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. 30/01/2026#9043341

    Company name: ANTENES I PORTERS CASANOVA S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    ANTENES I PORTERS CASANOVA S.L. Revocaciones. ADM.UNICO: BOU BOHE MIREIA. Nombramientos. ADM.SOLIDAR.: BOU BOHE MIREIA;BOUTSI HOLDING SL. REPR.143 RRM: TSIANTIS ALVAREZ ALESANDRE JOSEP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27 DE LOS…
  2. 09/07/2021#6517930

    Company name: ANTENES I PORTERS CASANOVA S.L

    ConstituciónNombramientos
    ANTENES I PORTERS CASANOVA S.L. Constitución. Comienzo de operaciones: 10.06.21. Objeto social: REPARACION, E INSTALACION DE MAQUINARIA Y EQUIPO CNAE 33 SIENDO ESTA SU ACTIVIDAD PRINCIPAL. COMERCIO AL POR MENOR E INTERMEDIARIOS DEL COMERCIO SALVO DE …

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 2021

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 addressCL COMTE BORRELL NUM.142 ESC.A P.6 PTA.1 (BARCELONA), Barcelona
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 — Reparación e instalación de maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector