JUAN CANET SA

Hoja B67426· NIF A58079575

VigenteBarcelona
Registered address :
Activity :
Explotación de ganado ovino y caprino
Legal form :
Sociedad Anónima (SA)
Share capital :
150 500,00 €
Directors :
Canet Benedico Francesc Xavier, Canet Benedico Joan

Legal information

Legal information for JUAN CANET SA

NIF
Hoja registral
IRUS1000333751871
Legal formSociedad Anónima (SA)
Share capital150 500,00 €
LocalityAiguafreda
Phone
Register referenceTomo 33715 · Folio 37 · Hoja B67426
StatusVigente

Activity

JUAN CANET SA is a Sociedad Anónima (SA) with its registered office in Aiguafreda (Barcelona, Cataluña). Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). The Spanish commercial register has published 14 filings for this company, from 14 June 2011 to 6 September 2024, across 4 distinct types of filing. Its registered share capital is 150 500,00 €.

Economic activity (CNAE)

0145 · Explotación de ganado ovino y caprino

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
JUAN CANET SACanet Benedico Francesc XavierCanet Benedico Franc…Canet Benedico JoanCanet Benedico Joan

Registered actos

  1. NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 24
  2. NombramientosPublished 11/05/2023· Registered 02/05/2023· I/A 23
  3. NombramientosPublished 27/08/2021· Registered 18/08/2021· I/A 22
  4. NombramientosPublished 08/10/2019· Registered 26/09/2019· I/A 21
  5. NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 20
  6. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 19
  7. RevocacionesPublished 22/05/2017· Registered 10/05/2017· I/A 18
  8. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 18
  9. NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 17
  10. Ampliación de capitalPublished 17/11/2014· Registered 07/11/2014· I/A 16
  11. NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 15
  12. RevocacionesPublished 14/06/2011· Registered 02/06/2011· I/A 14
  13. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 14
  14. Modificaciones estatutariasPublished 14/06/2011· Registered 02/06/2011· I/A 14

Changes

  1. 14/06/2011Modificaciones estatutarias

Capital · events

  1. 17/11/2014Ampliación de capital
    Resulting capital: 150 500,00 €

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. 06/09/2024#8239764
    Nombramientos
    JUAN CANET SA. Nombramientos. AUDIT.CUENT.: CENTURY AUDITORES SL. Datos registrales. S 8 , H B 67426, I/A 24 (30.08.24).
  2. 11/05/2023#7525007
    Nombramientos
    JUAN CANET SA. Nombramientos. ADM.SOLIDAR.: CANET BENEDICO JOAN;CANET BENEDICO FRANCESC XAVIER. Datos registrales. T 33715 , F 37, S 8, H B 67426, I/A 23 ( 2.05.23).
  3. 27/08/2021#6585402
    Nombramientos
    JUAN CANET SA. Nombramientos. AUDIT.CUENT.: CENTURY AUDITORES SL. Datos registrales. T 33715 , F 37, S 8, H B 67426, I/A 22 (18.08.21).
  4. 08/10/2019#5605658
    Nombramientos
    JUAN CANET SA. Nombramientos. AUDIT.CUENT.: CENTURY AUDITORES SA. Datos registrales. T 33715 , F 37, S 8, H B 67426, I/A 21 (26.09.19).
  5. 09/08/2018#5004470
    Nombramientos
    JUAN CANET SA. Nombramientos. APODERAD.SOL: CANET BENEDICO MARIA ANGELS. Datos registrales. T 33715 , F 37, S 8, H B 67426, I/A 20 ( 2.08.18).
  6. 22/05/2017#4380062
    Nombramientos
    JUAN CANET SA. Nombramientos. APODERAD.SOL: CANET BENEDICO MARIA ANGELS. Datos registrales. T 33715 , F 36, S 8, H B 67426, I/A 19 (10.05.17).
  7. 22/05/2017#4380058
    RevocacionesNombramientos
    JUAN CANET SA. Revocaciones. ADM.SOLIDAR.: CANET BENEDICO JUAN;CANET BENEDICO FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: CANET BENEDICO FRANCESC XAVIER;CANET BENEDICO JOAN. Datos registrales. T 33715 , F 36, S 8, H B 67426, I/A 18 (10.05.17).
  8. 14/10/2015#3536711
    Nombramientos
    JUAN CANET SA. Nombramientos. AUDIT.CUENT.: CENTURY AUDITORES SA. Datos registrales. T 33715 , F 36, S 8, H B 67426, I/A 17 ( 6.10.15).
  9. 17/11/2014#3063827
    Ampliación de capital
    JUAN CANET SA. Ampliación de capital. Suscrito: 90.300,00 Euros. Desembolsado: 90.300,00 Euros. Resultante Suscrito: 150.500,00 Euros. Resultante Desembolsado: 150.500,00 Euros. Datos registrales. T 33715 , F 35, S 8, H B 67426, I/A 16 ( 7.11.14).
  10. 21/09/2012#1902264
    Nombramientos
    JUAN CANET SA. Nombramientos. AUDIT.CUENT.: CENTURY AUDITORES SA. Datos registrales. T 33715 , F 35, S 8, H B 67426, I/A 15 (10.09.12).
  11. 14/06/2011#1258139
    RevocacionesNombramientosModificaciones estatutarias
    JUAN CANET SA. Revocaciones. ADM.SOLIDAR.: CANET BENEDICO JUAN;CANET BENEDICO FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: CANET BENEDICO JUAN;CANET BENEDICO FRANCISCO JAVIER. Modificaciones estatutarias. ART.14:MODIFICACION DEL PLAZO DE DURACION D…

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 addressJACINTO VERDAGUER, 2, BARCELONA, AIGUAFREDA
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 — Explotación de ganado ovino y caprino — are listed together.

Prospect this sectorAll companies in this sector