CATALA BEETHOVEN SL

Hoja B212548· NIF B62196217

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
345 600,00 €
Director :
Garcia Garcia Munte Manuel

Legal information

Legal information for CATALA BEETHOVEN SL

NIF
Hoja registral
IRUS1000346181575
Legal formSociedad Limitada (SL)
Share capital345 600,00 €
LocalityCornellà de Llobregat
Register referenceTomo 32856 · Folio 20 · Hoja B212548
StatusVigente

Activity

CATALA BEETHOVEN SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 14 filings for this company, from 25 November 2009 to 25 June 2019, across 5 distinct types of filing. Its registered share capital is 345 600,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

EL COMERCIO AL POR MENOR DE CARBURANTES, LA EXPLOTACION DE PARKINGS Y LA VENTA Y FABRICACION DE PAN.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 25/06/2019· Registered 17/06/2019· I/A 13
  2. Cambio de domicilio socialPublished 22/06/2018· Registered 14/06/2018· I/A 12
  3. RevocacionesPublished 23/05/2018· Registered 16/05/2018· I/A 11
  4. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 11
  5. RevocacionesPublished 05/10/2017· Registered 28/09/2017· I/A 10
  6. NombramientosPublished 05/10/2017· Registered 28/09/2017· I/A 10
  7. Cambio de domicilio socialPublished 05/10/2017· Registered 28/09/2017· I/A 10
  8. RevocacionesPublished 10/08/2017· Registered 03/08/2017· I/A 9
  9. NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 9
  10. Ampliación de capitalPublished 18/05/2017· Registered 09/05/2017· I/A 8
  11. Cambio de objeto socialPublished 09/05/2017· Registered 27/04/2017· I/A 7
  12. NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 6
  13. RevocacionesPublished 25/11/2009· Registered 13/11/2009· I/A 5
  14. NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 5

Changes

  1. 25/06/2019Cambio de domicilio social

    PS DE LOS FERROCARRILS CATALANS,97-117,OF.27 (CORNELLA DE LLOBREGAT)

  2. 22/06/2018Cambio de domicilio social

    CM PLA DEL BOSC Num.102 (CANYELLES)

  3. 05/10/2017Cambio de domicilio social

    CL MIQUEL ROMEU Num.13 (HOSPITALET DE LLOBREGAT (L')

  4. 09/05/2017Cambio de objeto social

    EL COMERCIO AL POR MENOR DE CARBURANTES, LA EXPLOTACION DE PARKINGS Y LA VENTA Y FABRICACION DE PAN.

Capital · events

  1. 18/05/2017Ampliación de capital
    Resulting capital: 345 600,00 € (+342 594,94 €)

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. 25/06/2019#5463589
    Cambio de domicilio social
    CATALA BEETHOVEN SL. Cambio de domicilio social. PS DE LOS FERROCARRILS CATALANS,97-117,OF.27 (CORNELLA DE LLOBREGAT). Datos registrales. T 32856 , F 20, S 8, H B 212548, I/A 13 (17.06.19).
  2. 22/06/2018#4936814
    Cambio de domicilio social
    CATALA BEETHOVEN SL. Cambio de domicilio social. CM PLA DEL BOSC Num.102 (CANYELLES). Datos registrales. T 32856 , F 20, S 8, H B 212548, I/A 12 (14.06.18).
  3. 23/05/2018#4890826
    RevocacionesNombramientos
    CATALA BEETHOVEN SL. Revocaciones. ADM.UNICO: PARES ALBORS ELISABET. Nombramientos. ADM.UNICO: GARCIA GARCIA MUNTE MANUEL. Datos registrales. T 32856 , F 20, S 8, H B 212548, I/A 11 (16.05.18).
  4. 05/10/2017#4565456
    RevocacionesNombramientosCambio de domicilio social
    CATALA BEETHOVEN SL. Revocaciones. ADM.UNICO: GARCIA GARCIA MUNTE MANUEL. Nombramientos. ADM.UNICO: PARES ALBORS ELISABET. Cambio de domicilio social. CL MIQUEL ROMEU Num.13 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 32856 , F 20, S 8, H B 2…
  5. 10/08/2017#4502327
    RevocacionesNombramientos
    CATALA BEETHOVEN SL. Revocaciones. ADM.UNICO: PARES RIUS JUAN. Nombramientos. ADM.UNICO: GARCIA GARCIA MUNTE MANUEL. Datos registrales. T 32856 , F 20, S 8, H B 212548, I/A 9 ( 3.08.17).
  6. 18/05/2017#4376716
    Ampliación de capital
    CATALA BEETHOVEN SL. Ampliación de capital. Capital: 342.594,94 Euros. Resultante Suscrito: 345.600,00 Euros. Datos registrales. T 32652 , F 188, S 8, H B 212548, I/A 8 ( 9.05.17).
  7. 09/05/2017#4364403
    Cambio de objeto social
    CATALA BEETHOVEN SL. Cambio de objeto social. EL COMERCIO AL POR MENOR DE CARBURANTES, LA EXPLOTACION DE PARKINGS Y LA VENTA Y FABRICACION DE PAN. Datos registrales. T 32652 , F 188, S 8, H B 212548, I/A 7 (27.04.17).
  8. 07/04/2015#3269278
    Nombramientos
    CATALA BEETHOVEN SL. Nombramientos. ADM.UNICO: PARES RIUS JUAN. Datos registrales. T 32652 , F 188, S 8, H B 212548, I/A 6 (27.03.15).
  9. 25/11/2009#481752
    RevocacionesNombramientos
    CATALA BEETHOVEN SL. Revocaciones. ADM.UNICO: PARES ALBORS JOAN ORIOL. Nombramientos. ADM.UNICO: PARES RIUS JUAN. Datos registrales. T 32652 , F 188, S 8, H B 212548, I/A 5 (13.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE LOS FERROCARRILS CATALANS, 97-117, OF.27 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector