JL CANAVES SL
Hoja PM12487· NIF B07269764
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JL CANAVES SL
Activity
JL CANAVES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 7 filings for this company, from 28 November 2012 to 7 January 2021, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Former
- Canaves Bordoy JuanCeased on 23/12/2020No definido
- Canaves Bordoy LorenzoCeased on 23/12/2020No definido
- Ferragut Suñer FranciscaCeased on 16/11/2012Administrador Solidario
- Pozo Rios FranciscaCeased on 16/11/2012Administrador Solidario
- Canaves Ferragut OscarCeased on 23/12/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2021· Registered 23/12/2020· I/A 6
- NombramientosPublished 07/01/2021· Registered 23/12/2020· I/A 6
- DisoluciónPublished 07/01/2021· Registered 23/12/2020· I/A 6
- ExtinciónPublished 07/01/2021· Registered 23/12/2020· I/A 6
- Ceses/DimisionesPublished 28/11/2012· Registered 16/11/2012· I/A 5
- NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 5
- Modificaciones estatutariasPublished 28/11/2012· Registered 16/11/2012· I/A 5
Changes
- 07/01/2021Disolución
- 07/01/2021Extinción
- 28/11/2012Modificaciones estatutarias
Timeline (BORME)
- 07/01/2021#10543936Ceses/DimisionesNombramientosDisoluciónExtinción
JL CANAVES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CANAVES FERRAGUT OSCAR. No definido: CANAVES BORDOY JUAN;CANAVES BORDOY LORENZO. Liquidador: CANAVES FERRAGUT OSCAR. Nombramientos. Liquidador: CANAVES FERRAGUT OSCAR. Disolución. V… - 28/11/2012#2005559Ceses/DimisionesNombramientosModificaciones estatutarias
JL CANAVES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FERRAGUT SUÑER FRANCISCA;POZO RIOS FRANCISCA. Nombramientos. Adm. Unico: CANAVES FERRAGUT OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.