INVERSIONES CANILLAS SL

Hoja M603971· NIF B87278107

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
17/06/2015
Director :
Rabanos Tirados Jose Manuel

Legal information

Legal information for INVERSIONES CANILLAS SL

NIF
Hoja registral
IRUS1000294527666
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date17/06/2015
LocalityMadrid
Register referenceTomo 33556 · Folio 49 · Hoja M603971
StatusVigente

Activity

INVERSIONES CANILLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 17 June 2015. The Spanish commercial register has published 6 filings for this company, from 17 June 2015 to 24 December 2018, across 5 distinct types of filing. Its registered share capital is 3 009,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LAS ACTIVIDADES PROPIAS DEL RAMO DE LA HOSTELERIA, INCLUSO EXPLOTAR ESTABLECIMIENTOS DE DICHO RAMO, BARES, PUBS, CAFETERIAS, DISCOTECAS Y RESTAURANTES. LAS ACTIVIDADES PROPIAS DEL RAMO DE LA ALIMENTACION, INCLUIDA LA IMPORTACION, EXPORTACION, DISTRIBUCION Y VENTA, AL POR MAYOR Y AL POR MENOR.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
INVERSIONES CANILLAS …Rabanos Tirados Jose ManuelRabanos Tirados Jose…CANTINA MEXICANA SOL SLCANTINA MEXICANA SOL…PAN PARA TRES SLPAN PARA TRES SLPAN PARA DOS SLPAN PARA DOS SLANTIGUA COMPAÑIA DE PESCADO SLANTIGUA COMPAÑIA DE …SECLAMARA SLSECLAMARA SLSUPPER TAPROOM SLSUPPER TAPROOM SLARROZPEGAO SLARROZPEGAO SLMADRILEÑA DE CERVEZAS APERITIVOS Y RESTAURANTES SLMADRILEÑA DE CERVEZA…RABANOS ORTEGA SLRABANOS ORTEGA SLBE YOURSELF SLBE YOURSELF SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES CANILLAS …Rabanos Ortega SergioRabanos Ortega Sergio

Beneficial owner (UBO)

Rabanos Ortega Sergio100 %

Individual · ultimate beneficial owner · since 17/06/2015

Beneficial owner network map

2 nodes Person Company
INVERSIONES CANILLAS …Rabanos Ortega SergioRabanos Ortega Sergio

Registered actos

  1. NombramientosPublished 24/12/2018· Registered 13/12/2018· I/A 3
  2. Ceses/DimisionesPublished 27/09/2018· Registered 20/09/2018· I/A 2
  3. ConstituciónPublished 17/06/2015· Registered 10/06/2015· I/A 1
  4. Declaración de unipersonalidadPublished 17/06/2015· Registered 10/06/2015· I/A 1
  5. NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 1

Changes

  1. 17/06/2015Declaración de unipersonalidad

    RABANOS ORTEGA SERGIO

Capital · events

  1. 17/06/2015Constitución
    Initial capital: 3 009,00 €

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)

  1. 24/12/2018#5188634
    NombramientosCambio de identidad del socio único
    INVERSIONES CANILLAS SL. Sociedad unipersonal. Cambio de identidad del socio único: RABANOS TIRADOS JOSE MANUEL. Nombramientos. Adm. Unico: RABANOS TIRADOS JOSE MANUEL. Datos registrales. T 33556 , F 49, S 8, H M 603971, I/A 3 (13.12.18).
  2. 27/09/2018#5065293
    Ceses/Dimisiones
    INVERSIONES CANILLAS SL. Ceses/Dimisiones. Adm. Unico: RABANOS ORTEGA SERGIO. Datos registrales. T 33556 , F 49, S 8, H M 603971, I/A 2 (20.09.18).
  3. 17/06/2015#3370947
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES CANILLAS SL. Constitución. Comienzo de operaciones: 28.04.15. Objeto social: LAS ACTIVIDADES PROPIAS DEL RAMO DE LA HOSTELERIA, INCLUSO EXPLOTAR ESTABLECIMIENTOS DE DICHO RAMO, BARES, PUBS, CAFETERIAS, DISCOTECAS Y RESTAURANTES. LAS ACTIV…

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· Incorporated 2015

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 addressCTRA DE CANILLAS 144 - LOCAL 26 (MADRID), Madrid
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector