NONELL I CANALS SL
Hoja B200637· NIF B61969325
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nonell Canals Marc
- Former name :
- NONELL I CANALS SLL
Legal information
Legal information for NONELL I CANALS SL
Activity
NONELL I CANALS SL is a Sociedad Limitada (SL) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 16 January 2018 to 11 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
LA MEDIACION EN SEGUROS PRIVADOS EN FORMA DE CORREDURIA DE SEGUROS CON SOMETIMIENTO EXPRESO A LA LEGISLACION VIGENTE,ESTABLECIENDO PARA SU EJERCICIO QUE SI LAS DISPOSICIONES LEGALES EXIGIESEN PARA SU EJERCICIO...
Directors and representatives
Directors
Current
- Nonell Canals MarcSince 23/05/2018Administrador Único
Former
- Nonell Corominas AlfonsCeased on 02/12/2020Administrador Solidario
- Canals Coll Maria NeusCeased on 27/03/2019Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/09/2024· Registered 03/09/2024· I/A 6
- RevocacionesPublished 16/12/2020· Registered 02/12/2020· I/A 5
- NombramientosPublished 16/12/2020· Registered 02/12/2020· I/A 5
- RevocacionesPublished 03/04/2019· Registered 27/03/2019· I/A 4
- NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 3
- NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 2
- Cambio de objeto socialPublished 16/01/2018· Registered 08/01/2018· I/A 2
Changes
- 11/09/2024Modificaciones estatutarias
- 31/05/2018Cambio de denominación social
NONELL I CANALS SLL→NONELL I CANALS SL
- 16/01/2018Cambio de objeto social
LA MEDIACION EN SEGUROS PRIVADOS EN FORMA DE CORREDURIA DE SEGUROS CON SOMETIMIENTO EXPRESO A LA LEGISLACION VIGENTE,ESTABLECIENDO PARA SU EJERCICIO QUE SI LAS DISPOSICIONES LEGALES EXIGIESEN PARA SU EJERCICIO...
Timeline (BORME)
- 11/09/2024#8245074Modificaciones estatutarias
NONELL I CANALS SL. Modificaciones estatutarias. ARTICULO 7:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 200637, I/A 6 ( 3.09.24).
- 16/12/2020#6168280RevocacionesNombramientos
NONELL I CANALS SL. Revocaciones. ADM.SOLIDAR.: NONELL COROMINAS ALFONS;NONELL CANALS MARC. Nombramientos. ADM.UNICO: NONELL CANALS MARC. Datos registrales. T 31783 , F 46, S 8, H B 200637, I/A 5 ( 2.12.20).
- 03/04/2019#5338227Revocaciones
NONELL I CANALS SL. Revocaciones. ADM.SOLIDAR.: CANALS COLL MARIA NEUS. Datos registrales. T 31783 , F 46, S 8, H B 200637, I/A 4 (27.03.19).
- 31/05/2018#4903463Nombramientos
NONELL I CANALS SL. Nombramientos. ADM.SOLIDAR.: NONELL CANALS MARC. Datos registrales. T 31783 , F 46, S 8, H B 200637, I/A 3 (23.05.18).
- 16/01/2018#4694632
Company name: NONELL I CANALS SLL
NombramientosCambio de objeto socialNONELL I CANALS SLL. Transformación de sociedad. Denominación y forma adoptada: NONELL I CANALS SL. Nombramientos. ADM.SOLIDAR.: NONELL COROMINAS ALFONS;CANALS COLL MARIA NEUS. Otros conceptos: PERDIDA DEL CARACTER DE SOCIEDAD LABORAL. Cambio de obje…
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
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.