GRUP EL CANARET SA
Hoja CS10050· NIF A12408829
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Fuster Mascarell Jose David
Legal information
Legal information for GRUP EL CANARET SA
Activity
GRUP EL CANARET SA is a Sociedad Anónima (SA) with its registered office in Alcalà de Xivert (Castellón, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 28 October 2011 to 14 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Fuster Mascarell Jose DavidSince 10/03/2014Administrador Único
Former
- Mascarell Pellicer Maria DoloresCeased on 10/03/2014Administrador Único
- Fuster Puchades Jose LuisCeased on 22/10/2013Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 14/05/2025· Registered 07/05/2025· I/A 10
- ReeleccionesPublished 06/02/2019· Registered 28/01/2019· I/A 9
- Modificaciones estatutariasPublished 06/02/2019· Registered 28/01/2019· I/A 9
- Ceses/DimisionesPublished 19/03/2014· Registered 10/03/2014· I/A 8
- NombramientosPublished 19/03/2014· Registered 10/03/2014· I/A 8
- Ceses/DimisionesPublished 30/10/2013· Registered 22/10/2013· I/A 7
- NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 7
- ReeleccionesPublished 28/10/2011· Registered 18/10/2011· I/A 6
Changes
- 06/02/2019Modificaciones estatutarias
Timeline (BORME)
- 14/05/2025#8632821Reelecciones
GRUP EL CANARET SA. Reelecciones. Adm. Unico: FUSTER MASCARELL JOSE DAVID. Datos registrales. S 8 , H CS 10050, I/A 10 ( 7.05.25).
- 06/02/2019#5243505ReeleccionesModificaciones estatutarias
GRUP EL CANARET SA. Reelecciones. Adm. Unico: FUSTER MASCARELL JOSE DAVID. Modificaciones estatutarias. s Estatutos sociales por cambio de duración del órgano de Administración.. Datos registrales. T 798, L 365, F 64, S 8, H CS 10050, I/A 9 (28.01.19… - 19/03/2014#2724489Ceses/DimisionesNombramientos
GRUP EL CANARET SA. Ceses/Dimisiones. Adm. Unico: MASCARELL PELLICER MARIA DOLORES. Nombramientos. Adm. Unico: FUSTER MASCARELL JOSE DAVID. Datos registrales. T 798, L 365, F 64, S 8, H CS 10050, I/A 8 (10.03.14).
- 30/10/2013#2515100Ceses/DimisionesNombramientos
GRUP EL CANARET SA. Ceses/Dimisiones. Adm. Unico: FUSTER PUCHADES JOSE LUIS. Nombramientos. Adm. Unico: MASCARELL PELLICER MARIA DOLORES. Datos registrales. T 798, L 365, F 63, S 8, H CS 10050, I/A 7 (22.10.13).
- 28/10/2011#1433237Reelecciones
GRUP EL CANARET SA. Reelecciones. Adm. Unico: FUSTER PUCHADES JOSE LUIS. Datos registrales. T 798, L 365, F 63, S 8, H CS 10050, I/A 6 (18.10.11).
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.
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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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.