TUNNEL CASANOVA SL
Hoja B171648· NIF B61528857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Julian Perez Alberto
Legal information
Legal information for TUNNEL CASANOVA SL
Activity
TUNNEL CASANOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 October 2011 to 19 December 2022, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Julian Perez AlbertoSince 09/12/2022Administrador Único
Former
- Haykel Cherif VidalCeased on 09/12/2022Administrador Único
- Biel Solano AlejandroCeased on 12/11/2011Consejero
- Arnaiz Gil Luis MariaCeased on 12/11/2011Consejero
- Zarzoso Ribes Juan CarlosCeased on 12/11/2011Secretario
Directors network map
Registered actos
- RevocacionesPublished 19/12/2022· Registered 09/12/2022· I/A 15
- NombramientosPublished 19/12/2022· Registered 09/12/2022· I/A 15
- RevocacionesPublished 23/11/2011· Registered 12/11/2011· I/A 14
- NombramientosPublished 23/11/2011· Registered 12/11/2011· I/A 14
- RevocacionesPublished 26/10/2011· Registered 14/10/2011· I/A 13
- NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 13
Timeline (BORME)
- 19/12/2022#7295762RevocacionesNombramientos
TUNNEL CASANOVA SL. Revocaciones. ADM.UNICO: HAYKEL CHERIF VIDAL. Nombramientos. ADM.UNICO: JULIAN PEREZ ALBERTO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO LAMERCARTIL "CARBOTI PROJECTS,S.L.". Datos registrales. T 401… - 23/11/2011#1471166RevocacionesNombramientos
TUNNEL CASANOVA SL. Revocaciones. CONSEJERO: ARNAIZ GIL LUIS MARIA. PRESIDENTE: ARNAIZ GIL LUIS MARIA. CONS. DELEG.: ARNAIZ GIL LUIS MARIA. CONSEJERO: BIEL SOLANO ALEJANDRO. CONS. DELEG.: BIEL SOLANO ALEJANDRO. CONSEJERO: ZARZOSO RIBES JUAN CARLOS. S… - 26/10/2011#1427827RevocacionesNombramientos
TUNNEL CASANOVA SL. Revocaciones. CONSEJERO: HAYKEL CHERIF VIDAL. SECRETARIO: HAYKEL CHERIF VIDAL. Nombramientos. SECRETARIO: ZARZOSO RIBES JUAN CARLOS. Datos registrales. T 40162 , F 131, S 8, H B 171648, I/A 13 (14.10.11).
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.