CATALEYA CAPITAL SL

Hoja M637753· NIF B87762381

Struck off · 24/12/2019Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2017

Legal information

Legal information for CATALEYA CAPITAL SL

NIF
Hoja registral
IRUS1000298329266
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2017
Register referenceTomo 35480 · Folio 193 · Hoja M637753
StatusLiquidada

Activity

CATALEYA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 March 2017. The Spanish commercial register has published 7 filings for this company, from 24 March 2017 to 24 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoria y prestación de servicios.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CATALEYA CAPITAL SLOlarreaga Yeregui Jose MariaOlarreaga Yeregui Jo…ATTACUS CAPITAL S.LATTACUS CAPITAL S.L

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CATALEYA CAPITAL SLOlarreaga Yeregui Jose MariaOlarreaga Yeregui Jo…ATTACUS CAPITAL S.LATTACUS CAPITAL S.LFRIENDS SHARING BUSINESS SLFRIENDS SHARING BUSI…

Beneficial owner (UBO)

Olarreaga Yeregui Jose Maria100 %

Individual · ultimate beneficial owner · since 24/03/2017

Beneficial owner network map

4 nodes Person Company
CATALEYA CAPITAL SLOlarreaga Yeregui Jose MariaOlarreaga Yeregui Jo…ATTACUS CAPITAL S.LATTACUS CAPITAL S.LFRIENDS SHARING BUSINESS SLFRIENDS SHARING BUSI…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 2
  2. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 2
  3. DisoluciónPublished 24/12/2019· Registered 17/12/2019· I/A 2
  4. ExtinciónPublished 24/12/2019· Registered 17/12/2019· I/A 2
  5. ConstituciónPublished 24/03/2017· Registered 15/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 24/03/2017· Registered 15/03/2017· I/A 1
  7. NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 1

Changes

  1. 24/12/2019Disolución
  2. 24/12/2019Extinción
  3. 24/03/2017Declaración de unipersonalidad

    OLARREAGA YEREGUI JOSE MARIA

Capital · events

  1. 24/03/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/12/2019#5724552
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CATALEYA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: OLARREAGA YEREGUI JOSE MARIA. Nombramientos. Liquidador: OLARREAGA YEREGUI JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 35480 , F 193, S 8, H M 637753, I/A 2 (17.12.19).
  2. 24/03/2017#4304905
    ConstituciónDeclaración de unipersonalidadNombramientos
    CATALEYA CAPITAL SL. Constitución. Comienzo de operaciones: 21.02.17. Objeto social: La consultoria y prestación de servicios. Domicilio: C/ BEGONIA 102, 2º B - SOTO DE LA MORALEJA (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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 2017

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/ BEGONIA 102, 2º B - SOTO DE LA MORALEJA (ALCOBENDAS), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector