CANOVAS CONSULTORES REUNIDOS SLP

Hoja MA111289· NIF B93150779

VigenteMálaga
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
4 000,00 €
Incorporation :
30/11/2011
Director :
Mazan Baeza Jose Rafael
Former name :
CONSTRUCTA PERITACIONES SLP

Legal information

Legal information for CANOVAS CONSULTORES REUNIDOS SLP

NIF
Hoja registral
IRUS1000041437648
Legal formSociedad Limitada Profesional (SLP)
Share capital4 000,00 €
Incorporation date30/11/2011
LocalityMálaga
Phone
Register referenceTomo 4943 · Folio 181 · Hoja MA111289
Former names
CONSTRUCTA PERITACIONES SLP2011-11-30 → 2013-09-16
StatusVigente

Activity

CANOVAS CONSULTORES REUNIDOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 30 November 2011. The Spanish commercial register has published 6 filings for this company, from 30 November 2011 to 16 September 2013, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Las actividades propias del ejercicio de la ingeniería técnica de obras públicas y de la abogacía.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CANOVAS CONSULTORES R…Mazan Baeza Jose RafaelMazan Baeza Jose Raf…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANOVAS CONSULTORES R…Mazan Baeza Jose RafaelMazan Baeza Jose Raf…

Beneficial owner (UBO)

Mazan Baeza Jose Rafael100 %

Individual · ultimate beneficial owner · since 06/11/2012

Beneficial owner network map

2 nodes Person Company
CANOVAS CONSULTORES R…Mazan Baeza Jose RafaelMazan Baeza Jose Raf…

Registered actos

  1. Cambio de denominación socialPublished 16/09/2013· Registered 03/09/2013· I/A 4
  2. Cambio de domicilio socialPublished 09/01/2013· Registered 27/12/2012· I/A 3
  3. Declaración de unipersonalidadPublished 06/11/2012· Registered 24/10/2012· I/A 2
  4. Ceses/DimisionesPublished 06/11/2012· Registered 24/10/2012· I/A 2
  5. ConstituciónPublished 30/11/2011· Registered 18/11/2011· I/A 1
  6. NombramientosPublished 30/11/2011· Registered 18/11/2011· I/A 1

Changes

  1. 09/01/2013Cambio de domicilio social

    C/ CASTELAO 8 1& - OFICINA 13B, POLIGONO INDUSTRIA (MALAGA)

  2. 06/11/2012Declaración de unipersonalidad

    MAZAN BAEZA JOSE RAFAEL

Capital · events

  1. 30/11/2011Constitución
    Initial capital: 4 000,00 €

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)

  1. 16/09/2013#2451653

    Company name: CONSTRUCTA PERITACIONES SLP

    Cambio de denominación social
    CONSTRUCTA PERITACIONES SLP. Cambio de denominación social. CANOVAS CONSULTORES REUNIDOS SLP. Datos registrales. T 4943, L 3850, F 181, S 8, H MA111289, I/A 4 ( 3.09.13).
  2. 09/01/2013#10456753

    Company name: CONSTRUCTA PERITACIONES SLP

    Cambio de domicilio social
    CONSTRUCTA PERITACIONES SLP. Cambio de domicilio social. C/ CASTELAO 8 1& - OFICINA 13B, POLIGONO INDUSTRIA (MALAGA). Datos registrales. T 4943, L 3850, F 181, S 8, H MA111289, I/A 3 (27.12.12).
  3. 06/11/2012#1971890

    Company name: CONSTRUCTA PERITACIONES SLP

    Declaración de unipersonalidadCeses/Dimisiones
    CONSTRUCTA PERITACIONES SLP. Declaración de unipersonalidad. Socio único: MAZAN BAEZA JOSE RAFAEL. Ceses/Dimisiones. Soc.Prof.: BRAVO CENDRERO MIGUEL ANGEL. Otros conceptos: Compraventa de las participaciones números 1 al 2.800 inclusives, a favor de…
  4. 30/11/2011#1484238

    Company name: CONSTRUCTA PERITACIONES SLP

    ConstituciónNombramientos
    CONSTRUCTA PERITACIONES SLP. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: Las actividades propias del ejercicio de la ingeniería técnica de obras públicas y de la abogacía. Domicilio: C/ ESCRITORA ZENOBIA CAMPRUBI 3 - CHURRIANA (MA…

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/ CASTELAO 8 1& - OFICINA 13B, POLIGONO INDUSTRIA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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