CATAIN BCN INVERSIONES SL

Hoja B439359· NIF B66059965

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/07/2013
Director :
SUMMUM REAL ESTATE SL
Former name :
CATAIN REAL ESTATE SL

Legal information

Legal information for CATAIN BCN INVERSIONES SL

NIF
Hoja registral
IRUS1000368120770
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/07/2013
LocalityBarcelona
Register referenceTomo 43824 · Folio 92 · Hoja B439359
Former names
CATAIN REAL ESTATE SL2013-07-03 → 2013-11-08
StatusVigente

Activity

CATAIN BCN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 July 2013. The Spanish commercial register has published 14 filings for this company, from 3 July 2013 to 11 October 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRA,VENTA,EXPLOTACION,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS D CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DELOS MISMOS Y A SU ENAJENACION,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 11/10/2018· Registered 04/10/2018· I/A 9
  2. NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 9
  3. DisoluciónPublished 11/10/2018· Registered 04/10/2018· I/A 9
  4. NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 8
  5. NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 7
  6. RevocacionesPublished 29/03/2016· Registered 17/03/2016· I/A 6
  7. Cambio de domicilio socialPublished 17/03/2016· Registered 09/03/2016· I/A 5
  8. RevocacionesPublished 02/03/2016· Registered 24/02/2016· I/A 4
  9. NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 4
  10. NombramientosPublished 29/01/2015· Registered 20/01/2015· I/A 3
  11. Cambio de denominación socialPublished 08/11/2013· Registered 30/10/2013· I/A 2
  12. Cambio de domicilio socialPublished 08/11/2013· Registered 30/10/2013· I/A 2
  13. ConstituciónPublished 03/07/2013· Registered 25/06/2013· I/A 1
  14. NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 1

Changes

  1. 11/10/2018Disolución
  2. 17/03/2016Cambio de domicilio social

    AV DIAGONAL,359-361, BAJOS (BARCELONA)

  3. 29/01/2015Cambio de denominación social

    CATAIN REAL ESTATE SL→CATAIN BCN INVERSIONES SL

  4. 08/11/2013Cambio de domicilio social

    RB CATALUNYA Num.38 P.8 (BARCELONA)

Capital · events

  1. 03/07/2013Constitución
    Initial capital: 3 100,00 €

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. 11/10/2018#5082532
    RevocacionesNombramientosDisolución
    CATAIN BCN INVERSIONES SL. Revocaciones. ADM.UNICO: SUMMUM REAL ESTATE SL. REPR.143 RRM: GARCIA LOPEZ MARIA DOLORES. Nombramientos. LIQUIDADOR: SUMMUM REAL ESTATE SL. REPR.143 RRM: GARCIA LOPEZ MARIA DOLORES. Disolución. Voluntaria. Datos registrales…
  2. 09/02/2017#4236248
    Nombramientos
    CATAIN BCN INVERSIONES SL. Nombramientos. APODERAD.SOL: SAINZ PRIETO SALVADOR. Datos registrales. T 43824 , F 92, S 8, H B 439359, I/A 8 ( 1.02.17).
  3. 09/02/2017#4236247
    Nombramientos
    CATAIN BCN INVERSIONES SL. Nombramientos. APODERAD.SOL: JURGEN STEINDORFF. Datos registrales. T 43824 , F 91, S 8, H B 439359, I/A 7 ( 1.02.17).
  4. 29/03/2016#3786243
    Revocaciones
    CATAIN BCN INVERSIONES SL. Revocaciones. APODERAD.SOL: MATEOS MINGUEZ JOSE MANUEL. Datos registrales. T 43824 , F 91, S 8, H B 439359, I/A 6 (17.03.16).
  5. 17/03/2016#3771772
    Cambio de domicilio social
    CATAIN BCN INVERSIONES SL. Cambio de domicilio social. AV DIAGONAL,359-361, BAJOS (BARCELONA). Datos registrales. T 43824 , F 91, S 8, H B 439359, I/A 5 ( 9.03.16).
  6. 02/03/2016#3743317
    RevocacionesNombramientos
    CATAIN BCN INVERSIONES SL. Revocaciones. ADM.UNICO: MACHADO TORRALBO JOSE MARIA. Nombramientos. ADM.UNICO: SUMMUM REAL ESTATE SL. REPR.143 RRM: GARCIA LOPEZ MARIA DOLORES. Datos registrales. T 43824 , F 91, S 8, H B 439359, I/A 4 (24.02.16).
  7. 29/01/2015#3164689
    Nombramientos
    CATAIN BCN INVERSIONES SL. Nombramientos. APODERAD.SOL: MATEOS MINGUEZ JOSE MANUEL. Datos registrales. T 43824 , F 90, S 8, H B 439359, I/A 3 (20.01.15).
  8. 08/11/2013#2527691

    Company name: CATAIN REAL ESTATE SL

    Cambio de denominación socialCambio de domicilio social
    CATAIN REAL ESTATE SL. Cambio de denominación social. CATAIN BCN INVERSIONES SL. Cambio de domicilio social. RB CATALUNYA Num.38 P.8 (BARCELONA). Datos registrales. T 43824 , F 90, S 8, H B 439359, I/A 2 (30.10.13).
  9. 03/07/2013#2353476

    Company name: CATAIN REAL ESTATE SL

    ConstituciónNombramientos
    CATAIN REAL ESTATE SL. Constitución. Comienzo de operaciones: 6.06.13. Objeto social: COMPRA,VENTA,EXPLOTACION,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS D CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DELOS MISMOS Y A…

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 2013

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 addressAV DIAGONAL, 359-361, BAJOS (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

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