AUTO KATTI SL
Hoja MA70082· NIF B92538750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 216 000,00 €
- Directors :
- Mattila Marko Arvo Juhani, Mattila Sari Marianne
Legal information
Legal information for AUTO KATTI SL
Activity
AUTO KATTI SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 22 February 2010 to 10 October 2023, across 8 distinct types of filing. Its registered share capital is 216 000,00 €.
Directors and representatives
Directors
Current
- Mattila Marko Arvo JuhaniSince 22/10/2014Administrador Solidario
- Mattila Sari MarianneSince 22/10/2014Administrador Solidario
Former
- Rodriguez Camblor Maria ArianCeased on 26/09/2023Administrador Solidario
- Rodriguez Camblor PedroCeased on 26/09/2023Administrador Solidario
Authorised representatives
Former
- Pilgren Kim PabloCeased on 23/01/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2023· Registered 26/09/2023· I/A 10
- Cambio de domicilio socialPublished 24/10/2022· Registered 13/10/2022· I/A 9
- Reducción de capitalPublished 19/06/2019· Registered 07/06/2019· I/A 8
- NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 7
- ReeleccionesPublished 30/10/2014· Registered 22/10/2014· I/A 7
- Modificaciones estatutariasPublished 30/10/2014· Registered 22/10/2014· I/A 7
- RevocacionesPublished 31/01/2013· Registered 23/01/2013· I/A 6
- NombramientosPublished 18/08/2010· Registered 04/08/2010· I/A 5
- Ampliación de capitalPublished 22/02/2010· Registered 09/02/2010· I/A 4
Changes
- 24/10/2022Cambio de domicilio social
AVDA COMANDANTE GARCIA MORATO 12 (MALAGA)
- 30/10/2014Modificaciones estatutarias
Capital · events
- 19/06/2019Reducción de capitalResulting capital: 216 000,00 €
- 22/02/2010Ampliación de capitalResulting capital: 1 080 000,00 € (+80 000,00 €)
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)
- 10/10/2023#7742296Ceses/Dimisiones
AUTO KATTI SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CAMBLOR MARIA ARIAN;RODRIGUEZ CAMBLOR PEDRO. Datos registrales. T 3547, L 2459, F 170, S 8, H MA 70082, I/A 10 (26.09.23).
- 24/10/2022#7209280Cambio de domicilio social
AUTO KATTI SL. Cambio de domicilio social. AVDA COMANDANTE GARCIA MORATO 12 (MALAGA). Datos registrales. T 3547, L 2459, F 169, S 8, H MA 70082, I/A 9 (13.10.22).
- 19/06/2019#5455850Reducción de capital
AUTO KATTI SL. Reducción de capital. Importe reducción: 864.000,00 Euros. Resultante Suscrito: 216.000,00 Euros. Otros conceptos: Cambio del valor, número y numeración de las participaciones sociales en que se divide el capital social.- Datos registr… - 30/10/2014#3038343NombramientosReeleccionesModificaciones estatutarias
AUTO KATTI SL. Nombramientos. Adm. Solid.: RODRIGUEZ CAMBLOR MARIA ARIAN;MATTILA SARI MARIANNE. Reelecciones. Adm. Solid.: RODRIGUEZ CAMBLOR PEDRO;MATTILA MARKO ARVO JUHANI. Modificaciones estatutarias. 28. Administración y Representacion.-. Datos re… - 31/01/2013#2100243Revocaciones
AUTO KATTI SL. Revocaciones. Apoderado: PILGREN KIM PABLO. Datos registrales. T 3547, L 2459, F 169, S 8, H MA 70082, I/A 6 (23.01.13).
- 18/08/2010#849288Nombramientos
AUTO KATTI SL. Nombramientos. Apoderado: PILGREN KIM PABLO. Datos registrales. T 3547, L 2459, F 168, S 8, H MA 70082, I/A 5 ( 4.08.10).
- 22/02/2010#601027Ampliación de capital
AUTO KATTI SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 1.080.000,00 Euros. Datos registrales. T 3547, L 2459, F 168, S 8, H MA 70082, I/A 4 ( 9.02.10).
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 — Málaga — are listed together, with their address.