EXPLOTACIONES LA CANAL SL
Hoja V103717· NIF B97575690
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 728 006,00 €
Legal information
Legal information for EXPLOTACIONES LA CANAL SL
Activity
EXPLOTACIONES LA CANAL SL is a Sociedad Limitada (SL) with its registered office in Bolbaite (Valencia, Comunitat Valenciana). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 4 April 2011 to 26 August 2022, across 5 distinct types of filing. Its registered share capital is 728 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Former
- Juares Albuixech LuisCeased on 26/08/2022LiqMancLiquidador Mancomunado
- Juares Albuixech Rosa MariaCeased on 26/08/2022LiqMancLiquidador Mancomunado
- Juares Albuixech Maria MatildeCeased on 19/08/2022Administrador Mancomunado
- Juares Argente LuisCeased on 28/07/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2022· Registered 19/08/2022· I/A 8
- DisoluciónPublished 26/08/2022· Registered 19/08/2022· I/A 8
- ExtinciónPublished 26/08/2022· Registered 19/08/2022· I/A 8
- Ampliación de capitalPublished 20/09/2011· Registered 09/09/2011· I/A 6
- Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 5
- NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 5
- Ampliación de capitalPublished 20/04/2011· Registered 11/04/2011· I/A 4
Changes
- 26/08/2022Disolución
- 26/08/2022Extinción
Capital · events
- 20/09/2011Ampliación de capitalResulting capital: 728 006,00 € (+462 000,00 €)
- 20/04/2011Ampliación de capitalResulting capital: 266 006,00 € (+263 000,00 €)
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)
- 26/08/2022#7138889Ceses/DimisionesDisoluciónExtinción
EXPLOTACIONES LA CANAL SL. Ceses/Dimisiones. Adm. Mancom.: JUARES ALBUIXECH MARIA MATILDE;JUARES ALBUIXECH ROSA MARIA;JUARES ALBUIXECH LUISLiqManc: JUARES ALBUIXECH MARIA MATILDE;JUARES ALBUIXECH ROSA MARIA;JUARES ALBUIXECH LUIS Nombramientos. LiqMan… - 20/09/2011#1383109Ampliación de capital
EXPLOTACIONES LA CANAL SL. Ampliación de capital. Capital: 462.000,00 Euros. Resultante Suscrito: 728.006,00 Euros. Datos registrales. T 8113, L 5406, F 17, S 8, H V 103717, I/A 6 ( 9.09.11).
- 08/08/2011#1335338Ceses/DimisionesNombramientos
EXPLOTACIONES LA CANAL SL. Ceses/Dimisiones. Adm. Unico: JUARES ARGENTE LUIS. Nombramientos. Adm. Mancom.: JUARES ALBUIXECH MARIA MATILDE;JUARES ALBUIXECH ROSA MARIA;JUARES ALBUIXECH LUIS Modificaciones estatutarias. Cambio del Organo de Administraci… - 20/04/2011#1181072Ampliación de capital
EXPLOTACIONES LA CANAL SL. Ampliación de capital. Capital: 263.000,00 Euros. Resultante Suscrito: 266.006,00 Euros. Datos registrales. T 8113, L 5406, F 14, S 8, H V 103717, I/A 4 (11.04.11).
- 04/04/2011#1155224
EXPLOTACIONES LA CANAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 8113, L 5406, F 13, S 8, H V 103717, I/A 3 (24.03.11).
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
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.