AWNACAT PROJECT S.L
Hoja B519734· NIF B67224642
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 208 378,00 €
- Incorporation :
- 06/06/2018
- Director :
- Navarrete Estevez Juan
Legal information
Legal information for AWNACAT PROJECT S.L
Activity
AWNACAT PROJECT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 June 2018. The Spanish commercial register has published 7 filings for this company, from 6 June 2018 to 3 December 2024, across 4 distinct types of filing. Its registered share capital is 1 208 378,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION POR CUALQUIER TITULO DE TODA CLASE DE VALORES MOBILIARIOS, EXCLUIDOS LOS SUJETOS A LA LEGISLACION DE INSTITUCIONES DE INVERSION MOBILIARIA, ETC.
Directors and representatives
Directors
Current
- Navarrete Estevez JuanSince 29/05/2018Administrador Único
Former
- Perera Francisco Maria TeresaCeased on 29/02/2024Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 03/12/2024· Registered 25/11/2024· I/A 5
- RevocacionesPublished 07/03/2024· Registered 29/02/2024· I/A 4
- NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 4
- Ampliación de capitalPublished 27/03/2023· Registered 17/03/2023· I/A 3
- Ampliación de capitalPublished 29/08/2018· Registered 22/08/2018· I/A 2
- ConstituciónPublished 06/06/2018· Registered 29/05/2018· I/A 1
- NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 1
Capital · events
- 03/12/2024Ampliación de capitalResulting capital: 1 208 378,00 € (+328 773,00 €)
- 27/03/2023Ampliación de capitalResulting capital: 879 605,00 € (+241 559,00 €)
- 29/08/2018Ampliación de capitalResulting capital: 638 046,00 € (+635 046,00 €)
- 06/06/2018ConstituciónInitial capital: 3 000,00 €
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)
- 03/12/2024#8375553Ampliación de capital
AWNACAT PROJECT S.L. Ampliación de capital. Capital: 328.773,00 Euros. Resultante Suscrito: 1.208.378,00 Euros. Datos registrales. S 8 , H B 519734, I/A 5 (25.11.24).
- 07/03/2024#7972484RevocacionesNombramientos
AWNACAT PROJECT S.L. Revocaciones. ADM.SOLIDAR.: NAVARRETE ESTEVEZ JUAN;PERERA FRANCISCO MARIA TERESA. Nombramientos. ADM.UNICO: NAVARRETE ESTEVEZ JUAN. Datos registrales. T 46430 , F 78, S 8, H B 519734, I/A 4 (29.02.24).
- 27/03/2023#7455726Ampliación de capital
AWNACAT PROJECT S.L. Ampliación de capital. Capital: 241.559,00 Euros. Resultante Suscrito: 879.605,00 Euros. Datos registrales. T 46430 , F 77, S 8, H B 519734, I/A 3 (17.03.23).
- 29/08/2018#5027745Ampliación de capital
AWNACAT PROJECT S.L. Ampliación de capital. Capital: 635.046,00 Euros. Resultante Suscrito: 638.046,00 Euros. Datos registrales. T 46430 , F 76, S 8, H B 519734, I/A 2 (22.08.18).
- 06/06/2018#4911232ConstituciónNombramientos
AWNACAT PROJECT S.L. Constitución. Comienzo de operaciones: 17.05.18. Objeto social: LA ADQUISICION TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION POR CUALQUIER TITULO DE TODA CLASE DE VALORES MOBILIARIOS, EXCLUIDOS LOS SUJETOS A LA LEGISLACION DE …
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· Incorporated 2018
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 — Actividades de las sociedades holding — are listed together.