RAMON CANALS CANALS SA

Hoja B21177· NIF A58127721

VigenteBarcelona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Share capital :
1 143 703,00 €
Directors :
Canals Duran Maria Angeles, Canals Llaverol Ramon

Legal information

Legal information for RAMON CANALS CANALS SA

NIF
Hoja registral
IRUS1000318991795
Legal formSociedad Anónima (SA)
Share capital1 143 703,00 €
Phone
Register referenceTomo 41538 · Folio 73 · Hoja B21177
StatusVigente

Activity

RAMON CANALS CANALS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 13 filings for this company, from 10 March 2009 to 22 May 2023, across 4 distinct types of filing. Its registered share capital is 1 143 703,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
RAMON CANALS CANALS SACanals Duran Maria AngelesCanals Duran Maria A…Canals Llaverol RamonCanals Llaverol Ramon

Registered actos

  1. RevocacionesPublished 22/05/2023· Registered 11/05/2023· I/A 24
  2. NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 24
  3. RevocacionesPublished 02/06/2017· Registered 26/05/2017· I/A 23
  4. NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 23
  5. RevocacionesPublished 14/10/2015· Registered 05/10/2015· I/A 22
  6. NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 22
  7. Modificaciones estatutariasPublished 30/05/2013· Registered 21/05/2013· I/A 21
  8. Ampliación de capitalPublished 15/10/2012· Registered 02/10/2012· I/A 20
  9. RevocacionesPublished 22/09/2011· Registered 12/09/2011· I/A 19
  10. NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 19
  11. Modificaciones estatutariasPublished 22/09/2011· Registered 12/09/2011· I/A 19
  12. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 18
  13. Ampliación de capitalPublished 10/03/2009· Registered 26/02/2009· I/A 17

Changes

  1. 30/05/2013Modificaciones estatutarias
  2. 22/09/2011Modificaciones estatutarias

Capital · events

  1. 15/10/2012Ampliación de capital
    Resulting capital: 1 143 703,00 €
  2. 10/03/2009Ampliación de capital
    Resulting capital: 953 666,80 €

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. 22/05/2023#7538503
    RevocacionesNombramientos
    RAMON CANALS CANALS SA. Revocaciones. ADM.SOLIDAR.: CANALS LLAVEROL RAMON;CANALS DURAN MARIA ANGELES. Nombramientos. ADM.SOLIDAR.: CANALS LLAVEROL RAMON;CANALS DURAN MARIA ANGELES. Datos registrales. T 41538 , F 73, S 8, H B 21177, I/A 24 (11.05.23).
  2. 02/06/2017#4401508
    RevocacionesNombramientos
    RAMON CANALS CANALS SA. Revocaciones. ADM.SOLIDAR.: CANALS LLAVEROL RAMON;CANALS DURAN MARIA ANGELES. Nombramientos. ADM.SOLIDAR.: CANALS LLAVEROL RAMON;CANALS DURAN MARIA ANGELES. Datos registrales. T 41538 , F 73, S 8, H B 21177, I/A 23 (26.05.17).
  3. 14/10/2015#3536692
    RevocacionesNombramientos
    RAMON CANALS CANALS SA. Revocaciones. APODERADO: CANALS CANALS MARTA. Nombramientos. APOD.MANCOMU: CANALS CANALS MARTA;CANALS CANALS RAMON. Datos registrales. T 41538 , F 72, S 8, H B 21177, I/A 22 ( 5.10.15).
  4. 30/05/2013#2299232
    Modificaciones estatutarias
    RAMON CANALS CANALS SA. Modificaciones estatutarias. ART.10:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41538 , F 72, S 8, H B 21177, I/A 21 (21.05.13).
  5. 15/10/2012#1933908
    Ampliación de capital
    RAMON CANALS CANALS SA. Ampliación de capital. Suscrito: 190.036,20 Euros. Desembolsado: 190.036,20 Euros. Resultante Suscrito: 1.143.703,00 Euros. Resultante Desembolsado: 1.143.703,00 Euros. Datos registrales. T 41538 , F 71, S 8, H B 21177, I/A 20…
  6. 22/09/2011#1384843
    RevocacionesNombramientosModificaciones estatutarias
    RAMON CANALS CANALS SA. Revocaciones. ADM.SOLIDAR.: CANALS LLAVEROL RAMON;CANALS DURAN MARIA ANGELES. Nombramientos. ADM.SOLIDAR.: CANALS LLAVEROL RAMON;CANALS DURAN MARIA ANGELES. Modificaciones estatutarias. ART.10:MODIFICACION DEL PLAZO DE DURACIO…
  7. 26/11/2009#483827
    Nombramientos
    RAMON CANALS CANALS SA. Nombramientos. APODERADO: CANALS CANALS MARTA. Datos registrales. T 21397 , F 108, S 8, H B 21177, I/A 18 (16.11.09).
  8. 10/03/2009#111811
    Ampliación de capital
    RAMON CANALS CANALS SA. Ampliación de capital. Suscrito: 352.666,80 Euros. Desembolsado: 352.666,80 Euros. Resultante Suscrito: 953.666,80 Euros. Resultante Desembolsado: 953.666,80 Euros. Datos registrales. T 21397 , F 106, S 8, H B 21177, I/A 17 (2…

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 addressNUESTRA SEÑORA MONTSERRAT 9, BARCELONA, CASTELLVI DE ROSANES
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector