CATALANA DE FABRICACIO SA
Hoja GI103· NIF A17236159
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Patricia Elisabeth Soler
Legal information
Legal information for CATALANA DE FABRICACIO SA
Activity
CATALANA DE FABRICACIO SA is a Sociedad Anónima (SA) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 19 March 2013 to 4 April 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Patricia Elisabeth SolerSince 08/03/2017Administrador Único
Former
- Luis Miguel Soler FarriolCeased on 08/03/2017Administrador Único
Authorised representatives
Current
- Lluis Miguel Soler FarriolsSince 08/03/2017Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 04/04/2022· Registered 28/03/2022· I/A 11
- NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 10
- Ceses/DimisionesPublished 15/03/2017· Registered 08/03/2017· I/A 9
- NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 9
- ReeleccionesPublished 19/03/2013· Registered 11/03/2013· I/A 8
- Cambio de domicilio socialPublished 19/03/2013· Registered 11/03/2013· I/A 8
Changes
- 19/03/2013Cambio de domicilio social
C/ CINGLES 2 - URB
Timeline (BORME)
- 04/04/2022#6892830Reelecciones
CATALANA DE FABRICACIO SA. Reelecciones. Adm. Unico: PATRICIA ELISABETH SOLER. Datos registrales. T 6 , F 48, S 8, H GI 103, I/A 11 (28.03.22).
- 15/03/2017#4290600Nombramientos
CATALANA DE FABRICACIO SA. Nombramientos. Apoderado: LLUIS MIGUEL SOLER FARRIOLS. Datos registrales. T 6 , F 47, S 8, H GI 103, I/A 10 ( 8.03.17).
- 15/03/2017#4290599Ceses/DimisionesNombramientos
CATALANA DE FABRICACIO SA. Ceses/Dimisiones. Adm. Unico: LUIS MIGUEL SOLER FARRIOL. Nombramientos. Adm. Unico: PATRICIA ELISABETH SOLER. Datos registrales. T 6 , F 47, S 8, H GI 103, I/A 9 ( 8.03.17).
- 19/03/2013#2181628ReeleccionesCambio de domicilio social
CATALANA DE FABRICACIO SA. Reelecciones. Adm. Unico: LUIS MIGUEL SOLER FARRIOL. Cambio de domicilio social. C/ CINGLES 2 - URB. ROCA GROSSA, BUZON 103. (LLORET DE MAR). Datos registrales. T 6 , F 47, S 8, H GI 103, I/A 8 (11.03.13).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.