PISCINAS CANADA SL
Hoja M697359· NIF B88390521
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2019
- Director :
- Angheluta Ionut
Legal information
Legal information for PISCINAS CANADA SL
Activity
PISCINAS CANADA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 10 June 2019. The Spanish commercial register has published 7 filings for this company, from 10 June 2019 to 2 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Corporate purpose
LA CONSTRUCCION, PROMOCION, REHABILITACION Y REFORMAS DE TODO TIPO DE INMUEBLES. EXCAVACION DE TERRENOS, ISTALACIONES DE PISCINAS, FONTANERIA, AIRE ACONDICIONADO, BOMBAS DE CALOR, CARPINTERIA DE ALUMINIO Y MADERA. LIMPIEZA Y MANTENIMIENTO DE TODO TIPO DE INMUEBLES, ASI COMO DE COMUNIDADES...
Directors and representatives
Directors
Current
- Angheluta IonutSince 25/09/2020Administrador Único
Former
- Harpa Dragos PetrutCeased on 25/09/2020Administrador Único
Directors network map
Cap table · shareholdings
- Angheluta Ionut100 %
Individual · since 02/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Angheluta Ionut100 %
Individual · ultimate beneficial owner · since 02/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/10/2020· Registered 25/09/2020· I/A 3
- Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 3
- NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 3
- Cambio de domicilio socialPublished 02/10/2020· Registered 25/09/2020· I/A 3
- ConstituciónPublished 10/06/2019· Registered 03/06/2019· I/A 1
- NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 1
Changes
- 02/10/2020Cambio de domicilio social
C/ BELGRADO, 5 2º C (TORREJON DE ARDOZ)
- 02/10/2020Declaración de unipersonalidad
ANGHELUTA IONUT
Capital · events
- 10/06/2019ConstituciónInitial capital: 3 000,00 €
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)
- 02/10/2020#6058402Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PISCINAS CANADA SL. Declaración de unipersonalidad. Socio único: ANGHELUTA IONUT. Ceses/Dimisiones. Adm. Unico: HARPA DRAGOS PETRUT. Nombramientos. Adm. Unico: ANGHELUTA IONUT. Cambio de domicilio social. C/ BELGRADO, 5 2º C (TORREJON DE ARDOZ). Dato… - 18/06/2019#5452055
PISCINAS CANADA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL DOMICILIO SOCIAL, SIENDO EL CORRECTO: PASEO DE CEGAMA, 6 BLOQUE 1, PISO 1º C DE SAN FERNANDO DE HENARES -MADRID-. Datos registrales. T 39259 , F 60, S 8, H M 697359, I/A … - 10/06/2019#5436786ConstituciónNombramientos
PISCINAS CANADA SL. Constitución. Comienzo de operaciones: 17.05.19. Objeto social: LA CONSTRUCCION, PROMOCION, REHABILITACION Y REFORMAS DE TODO TIPO DE INMUEBLES. EXCAVACION DE TERRENOS, ISTALACIONES DE PISCINAS, FONTANERIA, AIRE ACONDICIONADO, BOM…
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· Incorporated 2019
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 — Otro acabado de edificios — are listed together.