CATALA XABIA SL
Hoja A47965· NIF B53284170
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 275 956,95 €
- Directors :
- Catala Perez Guillermo, Catala Perez Juan
Legal information
Legal information for CATALA XABIA SL
Activity
CATALA XABIA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 22 May 2013 to 14 February 2024, across 6 distinct types of filing. Its registered share capital is 2 275 956,95 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Catala Perez GuillermoSince 13/05/2013Administrador Mancomunado
- Catala Perez JuanSince 13/05/2013Administrador Mancomunado
Former
- Perez Ferrando Rosa-FernandaCeased on 13/05/2013Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 14/02/2024· Registered 07/02/2024· I/A 5
- Ampliación de capitalPublished 18/03/2014· Registered 10/03/2014· I/A 4
- Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 3
- NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 3
- Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 3
- Cambio de domicilio socialPublished 22/05/2013· Registered 13/05/2013· I/A 3
Changes
- 22/05/2013Cambio de domicilio social
C/ TOSSAL DE DALT 8 (JAVEA)
- 22/05/2013Modificaciones estatutarias
Capital · events
- 14/02/2024Reducción de capitalResulting capital: 2 275 956,95 €
- 18/03/2014Ampliación de capitalResulting capital: 2 437 956,50 € (+631 951,50 €)
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)
- 14/02/2024#7932017Reducción de capital
CATALA XABIA SL. Reducción de capital. Importe reducción: 161.999,55 Euros. Resultante Suscrito: 2.275.956,95 Euros. Datos registrales. T 2119 , F 102, S 8, H A 47965, I/A 5 ( 7.02.24).
- 18/03/2014#2721106Ampliación de capital
CATALA XABIA SL. Ampliación de capital. Capital: 631.951,50 Euros. Resultante Suscrito: 2.437.956,50 Euros. Datos registrales. T 2119 , F 102, S 8, H A 47965, I/A 4 (10.03.14).
- 22/05/2013#2282048Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CATALA XABIA SL. Ceses/Dimisiones. Adm. Unico: PEREZ FERRANDO ROSA-FERNANDA. Nombramientos. Adm. Mancom.: CATALA PEREZ GUILLERMO;CATALA PEREZ JUAN. Modificaciones estatutarias. ARTICULO 24º. Arbitraje. Artículo de los estatutos: ARTICULO 18º. Adminis…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.