JAIME CANAVES E HIJOS SL

Hoja PM1934· NIF B07532377

VigenteIlles Balears
Registered address :
Activity :
Distribución por tubería de combustibles gaseosos
Legal form :
Sociedad Limitada (SL)
Director :
Canaves Galiana Luis Mariano

Legal information

Legal information for JAIME CANAVES E HIJOS SL

NIF
Hoja registral
IRUS1000085939877
Legal formSociedad Limitada (SL)
Register referenceTomo 1387 · Folio 52 · Hoja PM1934
StatusVigente

Activity

JAIME CANAVES E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Distribución por tubería de combustibles gaseosos” (CNAE 3522). The Spanish commercial register has published 5 filings for this company, from 10 February 2011 to 30 December 2015, across 5 distinct types of filing.

Economic activity (CNAE)

3522 · Distribución por tubería de combustibles gaseosos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JAIME CANAVES E HIJOS…Canaves Galiana Luis MarianoCanaves Galiana Luis…GAS GREGAL SLGAS GREGAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAIME CANAVES E HIJOS…Canaves Galiana Luis MarianoCanaves Galiana Luis…

Beneficial owner (UBO)

Canaves Galiana Luis Mariano100 %

Individual · ultimate beneficial owner · since 13/11/2015

Beneficial owner network map

2 nodes Person Company
JAIME CANAVES E HIJOS…Canaves Galiana Luis MarianoCanaves Galiana Luis…

Registered actos

  1. Cambio de domicilio socialPublished 30/12/2015· Registered 22/12/2015· I/A 6
  2. Declaración de unipersonalidadPublished 13/11/2015· Registered 05/11/2015· I/A 5
  3. Ceses/DimisionesPublished 10/02/2011· Registered 28/01/2011· I/A 4
  4. NombramientosPublished 10/02/2011· Registered 28/01/2011· I/A 4
  5. Modificaciones estatutariasPublished 10/02/2011· Registered 28/01/2011· I/A 4

Changes

  1. 30/12/2015Cambio de domicilio social

    C/ INGENIERO GABRIEL ROCA 39 - PORT D'ALCUDIA (ALCUDIA)

  2. 13/11/2015Declaración de unipersonalidad

    CANAVES GALIANA LUIS MARIANO

  3. 10/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2015#3654325
    Cambio de domicilio social
    JAIME CANAVES E HIJOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ INGENIERO GABRIEL ROCA 39 - PORT D'ALCUDIA (ALCUDIA). Datos registrales. T 1387 , F 52, S 8, H PM 1934, I/A 6 (22.12.15).
  2. 13/11/2015#3582536
    Declaración de unipersonalidad
    JAIME CANAVES E HIJOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CANAVES GALIANA LUIS MARIANO. Datos registrales. T 1387 , F 52, S 8, H PM 1934, I/A 5 ( 5.11.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL …
  3. 10/02/2011#1063017
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAIME CANAVES E HIJOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CANAVES GALIANA JUAN;CANAVES GALIANA LUIS MARIANO. Nombramientos. Adm. Unico: CANAVES GALIANA LUIS MARIANO. Modificaciones estatutarias. Cambio del Organo de Administrac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INGENIERO GABRIEL ROCA 39 - PORT D'ALCUDIA (ALCUDIA), Illes Balears
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 — Distribución por tubería de combustibles gaseosos — are listed together.

Prospect this sectorAll companies in this sector