LES CANALS 49 SL

Hoja L18908· NIF B25592759

Struck off · 09/06/2023Lleida
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 200 000,00 €

Legal information

Legal information for LES CANALS 49 SL

NIF
Hoja registral
IRUS1000088773890
Legal formSociedad Limitada (SL)
Share capital2 200 000,00 €
LocalityLa Seu d'Urgell
Register referenceTomo 966 · Folio 142 · Hoja L18908
StatusLiquidada

Activity

LES CANALS 49 SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 9 February 2012 to 9 June 2023, across 7 distinct types of filing. Its registered share capital is 2 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • INCEROSA SL100 %

    Legal entity · since 06/02/2023 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
LES CANALS 49 SLINCEROSA SLINCEROSA SLMAPISAOIL SLMAPISAOIL SLCONSTRUCTORA VALIRA SACONSTRUCTORA VALIRA …CONSTRUCCIONS ORGEL.LIA SLCONSTRUCCIONS ORGEL.…

Beneficial owner (UBO)

INCEROSA SL100 %Vigente

Legal entity · since 06/02/2023

Beneficial owner network map

5 nodes Person Company
LES CANALS 49 SLINCEROSA SLINCEROSA SLMAPISAOIL SLMAPISAOIL SLCONSTRUCTORA VALIRA SACONSTRUCTORA VALIRA …CONSTRUCCIONS ORGEL.LIA SLCONSTRUCCIONS ORGEL.…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2023· Registered 01/06/2023· I/A 7
  2. RevocacionesPublished 09/06/2023· Registered 01/06/2023· I/A 7
  3. DisoluciónPublished 09/06/2023· Registered 01/06/2023· I/A 7
  4. ExtinciónPublished 09/06/2023· Registered 01/06/2023· I/A 7
  5. Declaración de unipersonalidadPublished 06/02/2023· Registered 27/01/2023· I/A 6
  6. Ceses/DimisionesPublished 06/02/2023· Registered 27/01/2023· I/A 5
  7. NombramientosPublished 06/02/2023· Registered 27/01/2023· I/A 5
  8. Ampliación de capitalPublished 09/02/2012· Registered 31/01/2012· I/A 4

Changes

  1. 09/06/2023Disolución
  2. 09/06/2023Extinción
  3. 06/02/2023Declaración de unipersonalidad

    INCEROSA SL

Capital · events

  1. 09/02/2012Ampliación de capital
    Resulting capital: 2 200 000,00 € (+1 362 600,00 €)

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. 09/06/2023#7571491
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    LES CANALS 49 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: CERDAÑA ROCA JOAN;CERDANYA ROCA JORDI. Revocaciones. Apoderado: PUENTE GALLEGO REMEDIOS. Disolución. Fusion. Extinción. Datos registrales. T 966 , F 142, S 8, H…
  2. 06/02/2023#7371580
    Declaración de unipersonalidad
    LES CANALS 49 SL. Declaración de unipersonalidad. Socio único: INCEROSA SL. Datos registrales. T 966 , F 141, S 8, H L 18908, I/A 6 (27.01.23).
  3. 06/02/2023#7371579
    Ceses/DimisionesNombramientos
    LES CANALS 49 SL. Ceses/Dimisiones. Adm. Solid.: BANSELL SABRIA JUAN. Nombramientos. Adm. Solid.: CERDAÑA ROCA JOAN. Datos registrales. T 966 , F 141, S 8, H L 18908, I/A 5 (27.01.23).
  4. 09/02/2012#1583680
    Ampliación de capital
    LES CANALS 49 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.362.600,00 Euros. Resultante Suscrito: 2.200.000,00 Euros. Datos registrales. T 966 , F 140, S 8, H L 18908, I/A 4 (31.01.12).

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 addressAVDA DE SALORIA 61, LLEIDA, SEU D'URGELL, LA, La Seu D'urgell
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector