CATALECTIC CORPORATION SL

Hoja M181680· NIF B81590028

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 025 882,25 €
Directors :
Espinosa De Los Monteros Pitarque Jaime, Espinosa De Monteros Pitarque Jaime

Legal information

Legal information for CATALECTIC CORPORATION SL

NIF
Hoja registral
IRUS1000258045776
Legal formSociedad Limitada (SL)
Share capital1 025 882,25 €
LocalityMadrid
Phone
Register referenceTomo 11569 · Folio 68 · Hoja M181680
StatusVigente

Activity

CATALECTIC CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 4 June 2009 to 11 February 2014, across 4 distinct types of filing. Its registered share capital is 1 025 882,25 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CATALECTIC CORPORATIO…Espinosa De Los Monteros Pitarque JaimeEspinosa De Los Mont…Espinosa De Monteros Pitarque JaimeEspinosa De Monteros…ESPINOSA PARTNERS ASESORES SLESPINOSA PARTNERS AS…ESPINOSA PARTNERS SAESPINOSA PARTNERS SAEMILANTEOS SLEMILANTEOS SLSOTO DE MOZANAQUE SASOTO DE MOZANAQUE SAPARRAS DE LALAMIN SLPARRAS DE LALAMIN SL

Registered actos

  1. Ampliación de capitalPublished 11/02/2014· Registered 03/02/2014· I/A 15
  2. Ampliación de capitalPublished 21/01/2014· Registered 13/01/2014· I/A 14
  3. Ampliación de capitalPublished 26/03/2012· Registered 14/03/2012· I/A 13
  4. Modificaciones estatutariasPublished 14/06/2011· Registered 02/06/2011· I/A 12
  5. Cambio de domicilio socialPublished 14/06/2011· Registered 02/06/2011· I/A 12
  6. Ampliacion del objeto socialPublished 04/06/2009· Registered 26/05/2009· I/A 11
  7. Cambio de domicilio socialPublished 04/06/2009· Registered 26/05/2009· I/A 11

Changes

  1. 14/06/2011Cambio de domicilio social

    C/ MONTALBAN 9 (MADRID)

  2. 14/06/2011Modificaciones estatutarias
  3. 04/06/2009Ampliación del objeto social

    ASESORAMIENTO DE PERSONAS FISICAS Y JURIDICAS, TANTO FISCAL COMO JURIDICO Y FINANCIERO; ESTUDIO, INVESTIGACION, PROMOCION Y PRESTACION DE SERVICIOS DE ASISTENCIA ADMINISTRATIVA, COMERCIAL Y CONTABLE.

  4. 04/06/2009Cambio de domicilio social

    C/ PASEO DE LA HABANA 74 (MADRID)

Capital · events

  1. 11/02/2014Ampliación de capital
    Resulting capital: 1 025 882,25 € (+825 615,50 €)
  2. 21/01/2014Ampliación de capital
    Resulting capital: 200 266,75 € (+68 009,35 €)
  3. 26/03/2012Ampliación de capital
    Resulting capital: 132 257,40 € (+125 000,15 €)

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. 11/02/2014#2663733
    Ampliación de capital
    CATALECTIC CORPORATION SL. Ampliación de capital. Capital: 825.615,50 Euros. Resultante Suscrito: 1.025.882,25 Euros. Datos registrales. T 11569 , F 68, S 8, H M 181680, I/A 15 ( 3.02.14).
  2. 21/01/2014#2626952
    Ampliación de capital
    CATALECTIC CORPORATION SL. Ampliación de capital. Capital: 68.009,35 Euros. Resultante Suscrito: 200.266,75 Euros. Datos registrales. T 11569 , F 68, S 8, H M 181680, I/A 14 (13.01.14).
  3. 26/03/2012#1657128
    Ampliación de capital
    CATALECTIC CORPORATION SL. Ampliación de capital. Capital: 125.000,15 Euros. Resultante Suscrito: 132.257,40 Euros. Datos registrales. T 11569 , F 67, S 8, H M 181680, I/A 13 (14.03.12).
  4. 14/06/2011#1258929
    Modificaciones estatutariasCambio de domicilio social
    CATALECTIC CORPORATION SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ MONTALBAN 9 (MADRID). Datos registrales. T 11569 , F 67, S 8, H M 181680, I/A 12 ( 2.06.11).
  5. 04/06/2009#245572
    Ampliacion del objeto socialCambio de domicilio social
    CATALECTIC CORPORATION SL. Ampliacion del objeto social. ASESORAMIENTO DE PERSONAS FISICAS Y JURIDICAS, TANTO FISCAL COMO JURIDICO Y FINANCIERO; ESTUDIO, INVESTIGACION, PROMOCION Y PRESTACION DE SERVICIOS DE ASISTENCIA ADMINISTRATIVA, COMERCIAL Y CON…

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 addressC/ MONTALBAN 9 (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector