NEWCANON SL
Hoja B268754· NIF B63135891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ibañez Lopez Juan
Legal information
Legal information for NEWCANON SL
Activity
NEWCANON SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 28 January 2010 to 26 July 2011, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Ibañez Lopez JuanSince 13/07/2011Administrador Único
Former
- Muñoz Carbonero Jose AntonioCeased on 13/07/2011Administrador Único
- Valldeperes Villagrasa CarlesCeased on 21/07/2010Administrador Único
- Marti Fite PereCeased on 02/02/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/07/2011· Registered 13/07/2011· I/A 13
- NombramientosPublished 26/07/2011· Registered 13/07/2011· I/A 13
- RevocacionesPublished 04/08/2010· Registered 21/07/2010· I/A 12
- NombramientosPublished 04/08/2010· Registered 21/07/2010· I/A 12
- RevocacionesPublished 15/02/2010· Registered 02/02/2010· I/A 10
- RevocacionesPublished 15/02/2010· Registered 02/02/2010· I/A 9
- NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 9
Timeline (BORME)
- 26/07/2011#1313666RevocacionesNombramientos
NEWCANON SL. Revocaciones. ADM.UNICO: MUÑOZ CARBONERO JOSE ANTONIO. Nombramientos. ADM.UNICO: IBAÑEZ LOPEZ JUAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:DON JUAN IBAÑEZ LOPEZ. Datos registrales. T 35468 , F 21, S 8… - 04/08/2010#831930RevocacionesNombramientos
NEWCANON SL. Revocaciones. ADM.UNICO: VALLDEPERES VILLAGRASA CARLES. Nombramientos. ADM.UNICO: MUÑOZ CARBONERO JOSE ANTONIO. Datos registrales. T 35468 , F 21, S 8, H B 268754, I/A 12 (21.07.10).
- 19/07/2010#807547
NEWCANON SL. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 35468 , F 21, S 8, H B 268754, I/A 11 ( 7.07.10).
- 15/02/2010#588403Revocaciones
NEWCANON SL. Revocaciones. APODERADO: VALDERRAMA CAMPOS CARMEN;MARTINEZ BAÑOS FERMIN. Datos registrales. T 35468 , F 21, S 8, H B 268754, I/A 10 ( 2.02.10).
- 15/02/2010#588402RevocacionesNombramientos
NEWCANON SL. Revocaciones. ADM.UNICO: MARTI FITE PERE. Nombramientos. ADM.UNICO: VALLDEPERES VILLAGRASA CARLES. Datos registrales. T 35468 , F 21, S 8, H B 268754, I/A 9 ( 2.02.10).
- 28/01/2010#560824
NEWCANON SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SOCIO UNICO: DON CARLES VALLDEPERES VILLAGRASA. Datos registrales. T 35468 , F 20, S 8, H B 268754, I/A 8 (18.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.