CAT JM HOLDING S.L
Hoja B543274· NIF B67535070
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 104 296,00 €
- Incorporation :
- 31/12/2019
- Directors :
- Vila Balaguer Jordi, Vila Balaguer Marc
Legal information
Legal information for CAT JM HOLDING S.L
Activity
CAT JM HOLDING 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 31 December 2019. The Spanish commercial register has published 4 filings for this company, from 31 December 2019 to 4 October 2022, across 3 distinct types of filing. Its registered share capital is 104 296,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA, TENENCIA, EXPLOTACION, DIRECCION Y GESTION, POR CUENTA PROPIA, DE VALORES, ACCIONES, CUOTAS O PARTICIPACIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL, ETC.
Directors and representatives
Directors
Current
- Vila Balaguer JordiSince 23/12/2019Administrador Solidario
- Vila Balaguer MarcSince 23/12/2019Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 04/10/2022· Registered 27/09/2022· I/A 3
- Ampliación de capitalPublished 08/07/2020· Registered 30/06/2020· I/A 2
- ConstituciónPublished 31/12/2019· Registered 23/12/2019· I/A 1
- NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 1
Capital · events
- 04/10/2022Ampliación de capitalResulting capital: 104 296,00 € (+82 250,00 €)
- 08/07/2020Ampliación de capitalResulting capital: 22 046,00 € (+19 040,00 €)
- 31/12/2019ConstituciónInitial capital: 3 006,00 €
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)
- 04/10/2022#7181467Ampliación de capital
CAT JM HOLDING S.L. Ampliación de capital. Capital: 82.250,00 Euros. Resultante Suscrito: 104.296,00 Euros. Datos registrales. T 47165 , F 106, S 8, H B 543274, I/A 3 (27.09.22).
- 08/07/2020#5934773Ampliación de capital
CAT JM HOLDING S.L. Ampliación de capital. Capital: 19.040,00 Euros. Resultante Suscrito: 22.046,00 Euros. Datos registrales. T 47165 , F 105, S 8, H B 543274, I/A 2 (30.06.20).
- 31/12/2019#5733728ConstituciónNombramientos
CAT JM HOLDING S.L. Constitución. Comienzo de operaciones: 7.11.19. Objeto social: LA COMPRAVENTA, TENENCIA, EXPLOTACION, DIRECCION Y GESTION, POR CUENTA PROPIA, DE VALORES, ACCIONES, CUOTAS O PARTICIPACIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS 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 2019
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.