JOAN CANALS-SERVEIS INTEGRALS SL
Hoja B434008· NIF B65933905
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 05/03/2013
Legal information
Legal information for JOAN CANALS-SERVEIS INTEGRALS SL
Activity
JOAN CANALS-SERVEIS INTEGRALS SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 5 March 2013. The Spanish commercial register has published 9 filings for this company, from 5 March 2013 to 19 May 2025, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
INSTALACIONES ELECTRICAS PARA USOS URBANOS E INDUSTRIALES,INCLUSO SUBESTACIONES DE TRANSFORMACION Y REDES DE BAJA TENSION,TELFONICAS,TELEFONIA SIN HILOS Y TELEVISION.INSTALACIONES DE FONTANERIA,AGUA,ETC.
Directors and representatives
Directors
Former
- Bernabe Diaz Vizuete AlbertoCeased on 24/02/2023Administrador Solidario
- Pimienta Gonzalez OscarCeased on 08/05/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/05/2025· Registered 08/05/2025· I/A 5
- NombramientosPublished 19/05/2025· Registered 08/05/2025· I/A 5
- ExtinciónPublished 19/05/2025· Registered 08/05/2025· I/A 5
- Cambio de domicilio socialPublished 21/12/2023· Registered 13/12/2023· I/A 4
- RevocacionesPublished 06/03/2023· Registered 24/02/2023· I/A 3
- NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 3
- Modificaciones estatutariasPublished 17/01/2017· Registered 09/01/2017· I/A 2
- ConstituciónPublished 05/03/2013· Registered 26/02/2013· I/A 1
- NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 1
Changes
- 19/05/2025Extinción
- 21/12/2023Cambio de domicilio social
AV PAU CLARIS Num.16 P.5 PTA.3 (MARTORELL)
- 17/01/2017Modificaciones estatutarias
Capital · events
- 05/03/2013ConstituciónInitial capital: 3 050,00 €
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)
- 19/05/2025#8637783RevocacionesNombramientosExtinción
JOAN CANALS-SERVEIS INTEGRALS SL. Revocaciones. ADM.UNICO: PIMIENTA GONZALEZ OSCAR. LIQUIDADOR: PIMIENTA GONZALEZ OSCAR. Nombramientos. LIQUIDADOR: PIMIENTA GONZALEZ OSCAR. Extinción. Datos registrales. S 8 , H B 434008, I/A 5 ( 8.05.25).
- 21/12/2023#7850422Cambio de domicilio social
JOAN CANALS-SERVEIS INTEGRALS SL. Cambio de domicilio social. AV PAU CLARIS Num.16 P.5 PTA.3 (MARTORELL). Datos registrales. T 43630 , F 167, S 8, H B 434008, I/A 4 (13.12.23).
- 06/03/2023#7421721RevocacionesNombramientos
JOAN CANALS-SERVEIS INTEGRALS SL. Revocaciones. ADM.SOLIDAR.: BERNABE DIAZ VIZUETE ALBERTO;PIMIENTA GONZALEZ OSCAR. Nombramientos. ADM.UNICO: PIMIENTA GONZALEZ OSCAR. Datos registrales. T 43630 , F 167, S 8, H B 434008, I/A 3 (24.02.23).
- 17/01/2017#4193711Modificaciones estatutarias
JOAN CANALS-SERVEIS INTEGRALS SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43630 , F 167, S 8, H B 434008, I/A 2 ( 9.01.17).
- 05/03/2013#2159215ConstituciónNombramientos
JOAN CANALS-SERVEIS INTEGRALS SL. Constitución. Comienzo de operaciones: 20.12.12. Objeto social: INSTALACIONES ELECTRICAS PARA USOS URBANOS E INDUSTRIALES,INCLUSO SUBESTACIONES DE TRANSFORMACION Y REDES DE BAJA TENSION,TELFONICAS,TELEFONIA SIN HILOS…
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 2013
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 — Instalaciones eléctricas — are listed together.