CAT CONTROL CATALUNYA SL
Hoja B254442· NIF B62902580
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAT CONTROL CATALUNYA SL
Activity
CAT CONTROL CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 9 May 2016 to 21 June 2019, across 3 distinct types of filing.
Corporate purpose
AMPLIAR A: EL CONTROL DE ACCESOS Y LAS TAREAS DE RECEPCION,COMPROBACION DE DOCUMENTOS Y CARNETS,INFORMACION Y ORIENTACION DE LOS VISITANTES,PRESTACION A EMPRESAS MEDIANTE LA UTILIZACION DE LOS INMUEBLES E INSTALACIONES ...
Registered actos
- Cambio de domicilio socialPublished 21/06/2019· Registered 13/06/2019· I/A 11
- Cambio de objeto socialPublished 20/12/2016· Registered 12/12/2016· I/A 10
- Modificaciones estatutariasPublished 09/05/2016· Registered 28/04/2016· I/A 9
Changes
- 21/06/2019Cambio de domicilio social
CL COLLITA 2-6 P.3 PTA.4 P.I.MOLI DE LA BASTIDA (RUBI)
- 20/12/2016Cambio de objeto social
AMPLIAR A: EL CONTROL DE ACCESOS Y LAS TAREAS DE RECEPCION,COMPROBACION DE DOCUMENTOS Y CARNETS,INFORMACION Y ORIENTACION DE LOS VISITANTES,PRESTACION A EMPRESAS MEDIANTE LA UTILIZACION DE LOS INMUEBLES E INSTALACIONES ...
- 09/05/2016Modificaciones estatutarias
Timeline (BORME)
- 21/06/2019#5459563Cambio de domicilio social
CAT CONTROL CATALUNYA SL. Cambio de domicilio social. CL COLLITA 2-6 P.3 PTA.4 P.I.MOLI DE LA BASTIDA (RUBI). Datos registrales. T 34667 , F 8, S 8, H B 254442, I/A 11 (13.06.19).
- 20/12/2016#4160661Cambio de objeto social
CAT CONTROL CATALUNYA SL. Cambio de objeto social. AMPLIAR A: EL CONTROL DE ACCESOS Y LAS TAREAS DE RECEPCION,COMPROBACION DE DOCUMENTOS Y CARNETS,INFORMACION Y ORIENTACION DE LOS VISITANTES,PRESTACION A EMPRESAS MEDIANTE LA UTILIZACION DE LOS INMUEB… - 09/05/2016#3845754Modificaciones estatutarias
CAT CONTROL CATALUNYA SL. Modificaciones estatutarias. ADICION DEL ARTICULO 24 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34667 , F 7, S 8, H B 254442, I/A 9 (28.04.16).
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.