EDIFICIO CANET SA

Hoja B33667· NIF A08441255

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mesas Muñoz Juan Carlos, Muñoz Corral Eladia
Former name :
MESTRANS SL

Legal information

Legal information for EDIFICIO CANET SA

NIF
Hoja registral
IRUS1000328989183
Legal formSociedad Limitada (SL)
LocalityLa Pobla de Claramunt
Register referenceTomo 29897 · Folio 127 · Hoja B33667
Former names
MESTRANS SL2009-01-23 → 2024-11-20
StatusVigente

Activity

EDIFICIO CANET SA is a Sociedad Limitada (SL) with its registered office in La Pobla de Claramunt (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 23 January 2009 to 20 November 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

2 nodes Person Company
EDIFICIO CANET SAMuñoz Corral EladiaMuñoz Corral Eladia

Registered actos

  1. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 16
  2. NombramientosPublished 04/04/2022· Registered 24/03/2022· I/A 15
  3. NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 14
  4. NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 13
  5. RevocacionesPublished 09/03/2016· Registered 29/02/2016· I/A 12
  6. NombramientosPublished 09/03/2016· Registered 29/02/2016· I/A 12
  7. NombramientosPublished 03/02/2015· Registered 23/01/2015· I/A 11
  8. RevocacionesPublished 20/11/2013· Registered 13/11/2013· I/A 10
  9. NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 10
  10. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 9
  11. Cambio de domicilio socialPublished 07/01/2011· Registered 27/12/2010· I/A 8
  12. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MESTRANS SL→EDIFICIO CANET SA

  2. 07/01/2011Cambio de domicilio social

    CL THOMAS ALBA EDISON,PARC.35-36,PI.PLANS D'ARAU (POBLA DE CLARAMUNT (LA))

Timeline (BORME)

  1. 20/11/2024#8352104

    Company name: MESTRANS SL

    Nombramientos
    MESTRANS SL. Nombramientos. AUDIT.CUENT.: UHY FAY & CO AUDITORES ASESORES SLP. Datos registrales. S 8 , H B 33667, I/A 16 (13.11.24).
  2. 04/04/2022#6892480

    Company name: MESTRANS SL

    Nombramientos
    MESTRANS SL. Nombramientos. APODERAD.SOL: MESAS MUÑOZ SONIA. Datos registrales. T 29897 , F 127, S 8, H B 33667, I/A 15 (24.03.22).
  3. 03/03/2022#6839400

    Company name: MESTRANS SL

    Nombramientos
    MESTRANS SL. Nombramientos. AUDIT.CUENT.: UHY FAY & CO AUDITORES ASESORES SLP. Datos registrales. T 29897 , F 127, S 8, H B 33667, I/A 14 (24.02.22).
  4. 03/12/2019#5687359

    Company name: MESTRANS SL

    Nombramientos
    MESTRANS SL. Nombramientos. AUDIT.CUENT.: UHY FAY & CO AUDITORES ASESORES SLP. Datos registrales. T 29897 , F 127, S 8, H B 33667, I/A 13 (25.11.19).
  5. 09/03/2016#3758650

    Company name: MESTRANS SL

    RevocacionesNombramientos
    MESTRANS SL. Revocaciones. AUDIT.CUENT.: POCH VILLAMAYOR JOSE. Nombramientos. AUDIT.CUENT.: UHY FAY & CO AUDITORES ASESORES SLP. Datos registrales. T 29897 , F 126, S 8, H B 33667, I/A 12 (29.02.16).
  6. 03/02/2015#3171656

    Company name: MESTRANS SL

    Nombramientos
    MESTRANS SL. Nombramientos. AUDIT.CUENT.: POCH VILLAMAYOR JOSE. Datos registrales. T 29897 , F 126, S 8, H B 33667, I/A 11 (23.01.15).
  7. 20/11/2013#2545699

    Company name: MESTRANS SL

    RevocacionesNombramientos
    MESTRANS SL. Revocaciones. CONSEJERO: MESAS ROMERA JUAN. PRESIDENTE: MESAS ROMERA JUAN. CONSEJERO: MESAS MUÑOZ JUAN CARLOS. SECRETARIO: MESAS MUÑOZ JUAN CARLOS. CONS. DELEG.: MESAS MUÑOZ JUAN CARLOS. CONSEJERO: MUÑOZ CORRAL ELADIA. Nombramientos. CON…
  8. 23/12/2011#1515081

    Company name: MESTRANS SL

    Nombramientos
    MESTRANS SL. Nombramientos. AUDIT.CUENT.: POCH VILLAMAYOR JOSE. Datos registrales. T 29897 , F 125, S 8, H B 33667, I/A 9 (13.12.11).
  9. 07/01/2011#10413502

    Company name: MESTRANS SL

    Cambio de domicilio social
    MESTRANS SL. Cambio de domicilio social. CL THOMAS ALBA EDISON,PARC.35-36,PI.PLANS D'ARAU (POBLA DE CLARAMUNT (LA)). Datos registrales. T 29897 , F 125, S 8, H B 33667, I/A 8 (27.12.10).
  10. 23/01/2009#26956

    Company name: MESTRANS SL

    Nombramientos
    MESTRANS SL. Nombramientos. AUDIT.CUENT.: POCH VILLAMAYOR JOSE. Datos registrales. T 29897 , F 125, S 8, H B 33667, I/A 7 (13.01.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL THOMAS ALBA EDISON, PARC.35-36, PI.PLANS D'ARAU (POBLA DE CLARAMUNT (LA)), La Pobla de Claramunt, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province