SUPER CANALES SL
Hoja A44· NIF B03476868
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Girardin Mathieu Christian
Legal information
Legal information for SUPER CANALES SL
Activity
SUPER CANALES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 4 filings for this company, from 3 November 2023 to 19 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Girardin Mathieu ChristianSince 25/10/2023Administrador Único
Former
- Mascaros Mendiola FernandoCeased on 25/10/2023Administrador Único
Authorised representatives
Current
- Presset Caroline JuliaSince 25/03/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Girardin Mathieu Christian100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Timeline (BORME)
- 19/04/2024#8042430Cambio de identidad del socio único
SUPER CANALES SL. Sociedad unipersonal. Cambio de identidad del socio único: GIRARDIN MATHIEU CHRISTIAN. Datos registrales. T 1160 , F 169, S 8, H A 44, I/A 6 (12.04.24).
- 03/04/2024#8014874Nombramientos
SUPER CANALES SL. Nombramientos. Apoderado: PRESSET CAROLINE JULIA. Datos registrales. T 1160 , F 169, S 8, H A 44, I/A 5 (25.03.24).
- 03/11/2023#7774643Ceses/DimisionesNombramientos
SUPER CANALES SL. Ceses/Dimisiones. Adm. Unico: MASCAROS MENDIOLA FERNANDO. Nombramientos. Adm. Unico: GIRARDIN MATHIEU CHRISTIAN. Datos registrales. T 1160 , F 169, S 8, H A 44, I/A 4 (25.10.23).
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.