FINQUES CANOVAS SL

Hoja GI27374· NIF B17656927

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jordi Juanhuix Soles

Legal information

Legal information for FINQUES CANOVAS SL

NIF
Hoja registral
IRUS1000212603231
Legal formSociedad Limitada (SL)
Register referenceTomo 1623 · Folio 96 · Hoja GI27374
StatusVigente

Activity

FINQUES CANOVAS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 18 June 2009 to 1 March 2018, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. RevocacionesPublished 28/06/2010· Registered 17/06/2010· I/A 14
  2. NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 13
  3. Ceses/DimisionesPublished 28/06/2010· Registered 17/06/2010· I/A 12
  4. NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 12
  5. Modificaciones estatutariasPublished 28/06/2010· Registered 17/06/2010· I/A 12
  6. RevocacionesPublished 23/02/2010· Registered 11/02/2010· I/A 11
  7. Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 10
  8. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 10
  9. Modificaciones estatutariasPublished 23/02/2010· Registered 11/02/2010· I/A 10
  10. NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 9
  11. RevocacionesPublished 23/07/2009· Registered 14/07/2009· I/A 8
  12. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 7

Changes

  1. 28/06/2010Modificaciones estatutarias
  2. 23/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2018#4771623
    FINQUES CANOVAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1623 , F 96, S 8, H GI 27374, I/A NM3 ( 7.09.17).
  2. 28/06/2010#782127
    Revocaciones
    FINQUES CANOVAS SL. Revocaciones. Apo.Sol.: NARCIS BERLOSO COLL;IVANA GONZALEZ JIMENEZ. Datos registrales. T 1623 , F 96, S 8, H GI 27374, I/A 14 (17.06.10).
  3. 28/06/2010#782126
    Nombramientos
    FINQUES CANOVAS SL. Nombramientos. Apoderado: JOAQUIN CANALS PELACH. Datos registrales. T 1623 , F 95, S 8, H GI 27374, I/A 13 (17.06.10).
  4. 28/06/2010#782125
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINQUES CANOVAS SL. Ceses/Dimisiones. Adm. Solid.: JORDI JUANHUIX SOLES;JOAN MARIA FONT USAN. Nombramientos. Adm. Unico: JORDI JUANHUIX SOLES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  5. 23/02/2010#602717
    Revocaciones
    FINQUES CANOVAS SL. Revocaciones. Apo.Manc.: BEATRIZ EVA PEREZ RODRIGUEZ;JAUME REGINCOS VILA;JUAN MARIA FONT USAN;NARCIS BERLOSO COLL;IVANA GONZALEZ JIMENEZ. Datos registrales. T 1623 , F 95, S 8, H GI 27374, I/A 11 (11.02.10).
  6. 23/02/2010#602716
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINQUES CANOVAS SL. Ceses/Dimisiones. Consejero: VICENTE CANOVAS MUSSONS. Presidente: VICENTE CANOVAS MUSSONS. Consejero: LEOPOLDO CANOVAS MUSSONS. Secretario: LEOPOLDO CANOVAS MUSSONS. Consejero: JOAN MARIA FONT USAN. Cons.Del.Sol: VICENTE CANOVAS M…
  7. 01/09/2009#368264
    FINQUES CANOVAS SL. Fe de erratas: Que el DNI. correcto del Apoderado Sr. Narcis Berloso Coll, es el siguiente: "40282431R". Datos registrales. T 1623 , F 47, S 8, H GI 27374, I/A N (20.08.09).
  8. 25/08/2009#359631
    Nombramientos
    FINQUES CANOVAS SL. Nombramientos. Apo.Sol.: NARCIS BERLOSO COLL;IVANA GONZALEZ JIMENEZ. Datos registrales. T 1623 , F 47, S 8, H GI 27374, I/A 9 (13.08.09).
  9. 23/07/2009#316322
    Revocaciones
    FINQUES CANOVAS SL. Revocaciones. Apo.Sol.: LEOPOLDO CANOVAS MUSSONS. Apo.Manc.: BEATRIZ EVA PEREZ RODRIGUEZ;AGUSTI LOPEZ RICART;JAUME REGINCOS VILA;JUAN MARIA FONT USAN. Datos registrales. T 1623 , F 47, S 8, H GI 27374, I/A 8 (14.07.09).
  10. 18/06/2009#264301
    Nombramientos
    FINQUES CANOVAS SL. Nombramientos. Apo.Manc.: BEATRIZ EVA PEREZ RODRIGUEZ;JAUME REGINCOS VILA;JUAN MARIA FONT USAN;NARCIS BERLOSO COLL;IVANA GONZALEZ JIMENEZ. Datos registrales. T 1623 , F 47, S 8, H GI 27374, I/A 7 ( 5.06.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressNO CONSTA, GIRONA
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 — Girona — are listed together, with their address.

Prospect this province