CONSTRUCCIONES CANO Y VERA S.L
Hoja B492679· NIF B66857319
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 12 000,00 €
- Incorporation :
- 20/10/2016
- Directors :
- Cano Granizo Raul, Vera Escamez Francisco Javier
- Former name :
- MJC VERA 2016 SL
Legal information
Legal information for CONSTRUCCIONES CANO Y VERA S.L
Activity
CONSTRUCCIONES CANO Y VERA S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 20 October 2016. The Spanish commercial register has published 9 filings for this company, from 20 October 2016 to 10 June 2020, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Corporate purpose
LOS TRABAJOS DE ALBAÑILERIA CNAE 4339, ASI COMO INSTALACIONES ELECTRICAS CNAE 4321, TRABAJOS DE FONTANERIA E INSTALACIONES DE CALEFACCION Y AIRE ACONDICIONADO CNAE 4322, ETC.
Directors and representatives
Directors
Current
- Cano Granizo RaulSince 03/06/2020Administrador Conjunto
- Vera Escamez Francisco JavierSince 10/10/2018Administrador Conjunto
Former
- Vera Diaz CarlosCeased on 10/10/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/06/2020· Registered 03/06/2020· I/A 3
- NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 3
- Cambio de denominación socialPublished 10/06/2020· Registered 03/06/2020· I/A 3
- Cambio de domicilio socialPublished 10/06/2020· Registered 03/06/2020· I/A 3
- RevocacionesPublished 19/10/2018· Registered 10/10/2018· I/A 2
- NombramientosPublished 19/10/2018· Registered 10/10/2018· I/A 2
- ConstituciónPublished 20/10/2016· Registered 11/10/2016· I/A 1
- NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 1
Changes
- 10/06/2020Cambio de denominación social
MJC VERA 2016 SL→CONSTRUCCIONES CANO Y VERA S.L
- 10/06/2020Cambio de domicilio social
CL BARCELONA NUM.282 LOCAL (SANT VICENC DELS HORTS)
Capital · events
- 20/10/2016ConstituciónInitial capital: 12 000,00 €
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)
- 10/06/2020#5901241
CONSTRUCCIONES CANO Y VERA S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45585 , F 12, S 8, H B 492679, I/A 4 ( 3.06.20).
- 10/06/2020#5901240
Company name: MJC VERA 2016 SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialMJC VERA 2016 SL. Revocaciones. ADM.UNICO: VERA ESCAMEZ FRANCISCO JAVIER. Nombramientos. ADM.CONJUNTO: VERA ESCAMEZ FRANCISCO JAVIER;CANO GRANIZO RAUL. Cambio de denominación social. CONSTRUCCIONES CANO Y VERA S.L. Cambio de domicilio social. CL BARC… - 19/10/2018#5091975
Company name: MJC VERA 2016 SL
RevocacionesNombramientosMJC VERA 2016 SL. Revocaciones. ADM.UNICO: VERA DIAZ CARLOS. Nombramientos. ADM.UNICO: VERA ESCAMEZ FRANCISCO JAVIER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO DON FRANCISCO JAVIER VERA ESCAMEZ. Datos registrales. T 45585 … - 20/10/2016#4069913
Company name: MJC VERA 2016 SL
ConstituciónNombramientosMJC VERA 2016 SL. Constitución. Comienzo de operaciones: ALTA CENSAL. Objeto social: LOS TRABAJOS DE ALBAÑILERIA CNAE 4339, ASI COMO INSTALACIONES ELECTRICAS CNAE 4321, TRABAJOS DE FONTANERIA E INSTALACIONES DE CALEFACCION Y AIRE ACONDICIONADO CNAE 4…
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 2016
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 — Otro acabado de edificios — are listed together.