JOAN CANEJAN SL

Hoja L6744· NIF B25346412

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
953 979,32 €
Director :
Boya Bares Fernando

Legal information

Legal information for JOAN CANEJAN SL

NIF
Hoja registral
IRUS1000084582157
Legal formSociedad Limitada (SL)
Share capital953 979,32 €
Register referenceTomo 516 · Folio 40 · Hoja L6744
StatusVigente

Activity

JOAN CANEJAN SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 9 filings for this company, from 8 June 2012 to 9 January 2020, across 4 distinct types of filing. Its registered share capital is 953 979,32 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 09/01/2020· Registered 23/12/2019· I/A 11
  2. Modificaciones estatutariasPublished 09/01/2020· Registered 23/12/2019· I/A 11
  3. Ceses/DimisionesPublished 23/05/2017· Registered 16/05/2017· I/A 10
  4. NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 10
  5. NombramientosPublished 03/03/2016· Registered 26/02/2016· I/A 9
  6. Ceses/DimisionesPublished 06/03/2014· Registered 21/02/2014· I/A 8
  7. NombramientosPublished 06/03/2014· Registered 21/02/2014· I/A 8
  8. Modificaciones estatutariasPublished 06/03/2014· Registered 21/02/2014· I/A 8
  9. NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 7

Changes

  1. 09/01/2020Modificaciones estatutarias
  2. 06/03/2014Modificaciones estatutarias

Capital · events

  1. 09/01/2020Ampliación de capital
    Resulting capital: 953 979,32 € (+123 998,32 €)

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. 09/01/2020#10539707
    Ampliación de capitalModificaciones estatutarias
    JOAN CANEJAN SL. Ampliación de capital. Capital: 123.998,32 Euros. Resultante Suscrito: 953.979,32 Euros. Ampliación de capital. Capital: 27.567,87 Euros. Resultante Suscrito: 981.547,19 Euros. Modificaciones estatutarias. Artículo de los estatutos: …
  2. 23/05/2017#4384246
    Ceses/DimisionesNombramientos
    JOAN CANEJAN SL. Ceses/Dimisiones. Adm. Unico: BOYA BARES MANUEL. Nombramientos. Adm. Unico: BOYA BARES FERNANDO. Datos registrales. T 516 , F 40, S 8, H L 6744, I/A 10 (16.05.17).
  3. 03/03/2016#3749005
    Nombramientos
    JOAN CANEJAN SL. Nombramientos. Apoderado: CUFFI RUIZ MERCEDES. Datos registrales. T 516 , F 39, S 8, H L 6744, I/A 9 (26.02.16).
  4. 06/03/2014#2704508
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOAN CANEJAN SL. Ceses/Dimisiones. Adm. Mancom.: BOYA BARES MANUEL;BOYA CARRERA IRENE. Nombramientos. Adm. Unico: BOYA BARES MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único.…
  5. 08/06/2012#1760804
    Nombramientos
    JOAN CANEJAN SL. Nombramientos. Apoderado: BOYA BARES MANUEL. Datos registrales. T 514 , F 206, S 8, H L 6744, I/A 7 (30.05.12).

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 addressCalle San Jaime, 27., LLEIDA, LES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province