ACTION CAT CONSULTING SL

Hoja CA39235· NIF B84547603

VigenteCádiz
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
328 552,00 €
Director :
Blazquez Rodriguez Luisa

Legal information

Legal information for ACTION CAT CONSULTING SL

NIF
Hoja registral
IRUS1000194276571
Legal formSociedad Limitada (SL)
Share capital328 552,00 €
LocalitySanlúcar de Barrameda
Register referenceTomo 1947 · Folio 162 · Hoja CA39235
StatusVigente

Activity

ACTION CAT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 8 filings for this company, from 20 July 2009 to 6 November 2013, across 6 distinct types of filing. Its registered share capital is 328 552,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Collado Cuesta Francisco100 %

Individual · ultimate beneficial owner · since 20/07/2009

Beneficial owner network map

Loading…

Registered actos

  1. Ampliacion del objeto socialPublished 06/11/2013· Registered 28/10/2013· I/A 6
  2. Ampliación de capitalPublished 20/07/2009· Registered 07/07/2009· I/A 4
  3. Declaración de unipersonalidadPublished 20/07/2009· Registered 07/07/2009· I/A 3
  4. Ceses/DimisionesPublished 20/07/2009· Registered 07/07/2009· I/A 3
  5. NombramientosPublished 20/07/2009· Registered 07/07/2009· I/A 3
  6. Cambio de domicilio socialPublished 20/07/2009· Registered 07/07/2009· I/A 3
  7. Cambio de domicilio socialPublished 20/07/2009· Registered 07/07/2009· I/A 2

Changes

  1. 06/11/2013Ampliación del objeto social

    La explotación de ludotecas, guarderías, actividades de ocio infantil y entretenimiento de niños.

  2. 20/07/2009Cambio de domicilio social

    C/ CARMEN VIEJO NUMERO 26-28, PORTAL 2, BAJO D (SANLUCAR DE BARRAMEDA)

  3. 20/07/2009Cambio de domicilio social

    C/ CARMEN VIEJO NUMERO 34 (SANLUCAR DE BARRAMEDA)

  4. 20/07/2009Declaración de unipersonalidad

    COLLADO CUESTA FRANCISCO

Capital · events

  1. 20/07/2009Ampliación de capital
    Resulting capital: 328 552,00 € (+323 552,00 €)

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)

  1. 06/11/2013#2523461
    Ampliacion del objeto social
    ACTION CAT CONSULTING SL. Ampliacion del objeto social. La explotación de ludotecas, guarderías, actividades de ocio infantil y entretenimiento de niños. Datos registrales. T 1947 , F 162, S 8, H CA 39235, I/A 6 (28.10.13).
  2. 04/06/2010#747783
    ACTION CAT CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1947 , F 162, S 8, H CA 39235, I/A 5 (24.05.10).
  3. 20/07/2009#311039
    Ampliación de capital
    ACTION CAT CONSULTING SL. Ampliación de capital. Capital: 323.552,00 Euros. Resultante Suscrito: 328.552,00 Euros. Datos registrales. T 1947 , F 160, S 8, H CA 39235, I/A 4 ( 7.07.09).
  4. 20/07/2009#311038
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ACTION CAT CONSULTING SL. Declaración de unipersonalidad. Socio único: COLLADO CUESTA FRANCISCO. Ceses/Dimisiones. Adm. Unico: COLLADO CUESTA FRANCISCO. Nombramientos. Adm. Unico: BLAZQUEZ RODRIGUEZ LUISA. Cambio de domicilio social. C/ CARMEN VIEJO …
  5. 20/07/2009#311037
    Cambio de domicilio social
    ACTION CAT CONSULTING SL. Cambio de domicilio social. C/ CARMEN VIEJO NUMERO 34 (SANLUCAR DE BARRAMEDA). Datos registrales. T 1947 , F 160, S 8, H CA 39235, I/A 2 ( 7.07.09).

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 addressC/ CARMEN VIEJO NUMERO 26-28, PORTAL 2, BAJO D (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector