ESTEVE CANAL SA

Hoja L2947· NIF A25061532

VigenteLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Canal Traveset Esteban

Legal information

Legal information for ESTEVE CANAL SA

NIF
Hoja registral
IRUS1000082760145
Legal formSociedad Anónima (SA)
LocalityLa Pobla de Segur
Phone
Register referenceTomo 159 · Folio 120 · Hoja L2947
StatusVigente

Activity

ESTEVE CANAL SA is a Sociedad Anónima (SA) with its registered office in La Pobla de Segur (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 31 July 2012 to 25 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

0148

Corporate purpose

Las tareas propias de la agricultura, la cría y engorde de ganado y la comercialización derivada de ella.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ESTEVE CANAL SACanal Traveset EstebanCanal Traveset Esteb…RAMADERA MONTCLAR SLRAMADERA MONTCLAR SLBOVINS MENARGUENS SLBOVINS MENARGUENS SLCAPBLONCHS SLCAPBLONCHS SLCANAL MONTOJO SLCANAL MONTOJO SLMONTOCA SLMONTOCA SL

Registered actos

  1. ReeleccionesPublished 25/04/2025· Registered 17/04/2025· I/A 16
  2. ReeleccionesPublished 29/10/2018· Registered 23/10/2018· I/A 14
  3. Modificaciones estatutariasPublished 13/02/2014· Registered 06/02/2014· I/A 13
  4. ReeleccionesPublished 31/07/2012· Registered 17/07/2012· I/A 12
  5. Cambio de objeto socialPublished 31/07/2012· Registered 17/07/2012· I/A 10

Changes

  1. 13/02/2014Modificaciones estatutarias
  2. 31/07/2012Cambio de objeto social

    Las tareas propias de la agricultura, la cría y engorde de ganado y la comercialización derivada de ella.

Timeline (BORME)

  1. 25/04/2025#8608034
    Reelecciones
    ESTEVE CANAL SA. Reelecciones. Adm. Unico: CANAL TRAVESET ESTEBAN. Datos registrales. S 8 , H L 2947, I/A 16 (17.04.25).
  2. 29/10/2018#5104678
    Reelecciones
    ESTEVE CANAL SA. Reelecciones. Adm. Unico: CANAL TRAVESET ESTEBAN. Datos registrales. T 159 , F 120, S 8, H L 2947, I/A 14 (23.10.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 13/02/2014#2668577
    Modificaciones estatutarias
    ESTEVE CANAL SA. Modificaciones estatutarias. Se modifica el sistema de retribución del órgano de administración que hasta ahora era gratuito y en lo sucesivo será retribuido, modificando el artículo 8º de los Estatutos Sociales. Datos registrales. T…
  4. 31/07/2012#1839034
    Reelecciones
    ESTEVE CANAL SA. Reelecciones. Adm. Unico: CANAL TRAVESET ESTEBAN. Datos registrales. T 159 , F 120, S 8, H L 2947, I/A 12 (17.07.12).
  5. 31/07/2012#1839033
    ESTEVE CANAL SA. Otros conceptos: Cambio duración plazo administrador. Datos registrales. T 159 , F 120, S 8, H L 2947, I/A 11 (17.07.12).
  6. 31/07/2012#1839032
    Cambio de objeto social
    ESTEVE CANAL SA. Cambio de objeto social. Las tareas propias de la agricultura, la cría y engorde de ganado y la comercialización derivada de ella. Datos registrales. T 159 , F 119, S 8, H L 2947, I/A 10 (17.07.12).

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 addressAVDA AVENIDA CATALUNYA, 7 4º, LLEIDA, POBLA DE SEGUR, LA, La Pobla de Segur
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 — CNAE 0148 — are listed together.

Prospect this sectorAll companies in this sector