CATALA HOLDING PENEDES S.L
Hoja B620163· NIF B19871466
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 2 392 602,00 €
- Incorporation :
- 19/08/2024
- Director :
- Catala Ivern Joan Enric
Legal information
Legal information for CATALA HOLDING PENEDES S.L
Activity
CATALA HOLDING PENEDES 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 19 August 2024. The Spanish commercial register has published 3 filings for this company, from 19 August 2024 to 3 December 2024, across 3 distinct types of filing. Its registered share capital is 2 392 602,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO A ESTOS EFECTOS: CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O DE ACCIONISTA, EN OTRAS SOCIEDADES, DE LAS CUALES SEA NATURALEZA U OBJETO CUALQUIER MATERIA, ETC.
Directors and representatives
Directors
Current
- Catala Ivern Joan EnricSince 09/08/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 03/12/2024· Registered 25/11/2024· I/A 2
- ConstituciónPublished 19/08/2024· Registered 09/08/2024· I/A 1
- NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 1
Capital · events
- 03/12/2024Ampliación de capitalResulting capital: 2 392 602,00 € (+277 042,00 €)
- 19/08/2024ConstituciónInitial capital: 2 115 560,00 €
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#8375516Ampliación de capital
CATALA HOLDING PENEDES S.L. Ampliación de capital. Capital: 277.042,00 Euros. Resultante Suscrito: 2.392.602,00 Euros. Datos registrales. S 8 , H B 620163, I/A 2 (25.11.24).
- 19/08/2024#8217084ConstituciónNombramientos
CATALA HOLDING PENEDES S.L. Constitución. Comienzo de operaciones: 8.07.24. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO A ESTOS EFECTOS: CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O DE ACCIONISTA, EN OTRAS SOCIEDADES, DE LAS CUALES…
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 2024
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.