GUIXOS CANALS SL
Hoja B52981· NIF B58498296
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Canals Fisa Jaime, Ferrer Aregall Maria Montserrat, Canals Ferrer Noemi
Legal information
Legal information for GUIXOS CANALS SL
Activity
GUIXOS CANALS SL is a Sociedad Limitada (SL) with its registered office in Corbera de Llobregat (Barcelona, Cataluña). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 5 filings for this company, from 21 October 2014 to 9 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Directors and representatives
Directors
Current
- Canals Fisa JaimeSince 11/03/2021PresidenteConsejero Delegado SolidarioConsejero
- Ferrer Aregall Maria MontserratSince 11/03/2021ConsejeroSecretario
- Canals Ferrer NoemiSince 11/03/2021Consejero
Directors network map
Registered actos
- NombramientosPublished 09/04/2021· Registered 30/03/2021· I/A 10
- RevocacionesPublished 22/03/2021· Registered 11/03/2021· I/A 9
- NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 9
- Modificaciones estatutariasPublished 22/03/2021· Registered 11/03/2021· I/A 9
- Modificaciones estatutariasPublished 21/10/2014· Registered 13/10/2014· I/A 8
Changes
- 22/03/2021Modificaciones estatutarias
- 21/10/2014Modificaciones estatutarias
Timeline (BORME)
- 09/04/2021#6348067Nombramientos
GUIXOS CANALS SL. Nombramientos. APODERAD.SOL: CANALS FERRER NOEMI. Datos registrales. T 23432 , F 75, S 8, H B 52981, I/A 10 (30.03.21).
- 22/03/2021#6317106RevocacionesNombramientosModificaciones estatutarias
GUIXOS CANALS SL. Revocaciones. ADMINISTR.: CANALS FISA JAIME. Nombramientos. CONSEJERO: CANALS FISA JAIME. PRESIDENTE: CANALS FISA JAIME. CONSEJERO: FERRER AREGALL MARIA MONTSERRAT. SECRETARIO: FERRER AREGALL MARIA MONTSERRAT. CONSEJERO: CANALS FERR… - 21/10/2014#3020813Modificaciones estatutarias
GUIXOS CANALS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23432 , F 74, S 8, H B 52981, I/A 8 (13.10.14).
Official documents
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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
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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
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.