CATALLI CORPORATE SL

Hoja M542622· NIF B86513256

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 517 462,44 €
Incorporation :
02/08/2012
Director :
CARMEN 78 SL

Legal information

Legal information for CATALLI CORPORATE SL

NIF
Hoja registral
IRUS1000289071787
Legal formSociedad Limitada (SL)
Share capital5 517 462,44 €
Incorporation date02/08/2012
LocalityVelilla de San Antonio
Phone
Register referenceTomo 30147 · Folio 84 · Hoja M542622
StatusVigente

Activity

CATALLI CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). It was incorporated on 2 August 2012. The Spanish commercial register has published 12 filings for this company, from 2 August 2012 to 30 April 2013, across 7 distinct types of filing. Its registered share capital is 5 517 462,44 €.

Economic activity (CNAE)

6812

Corporate purpose

ADQUISICION Y POSESION DE TITULOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE OTRAS SOCIEDADES, MEDIANTE SU SUSCRIPCION O ASUNCION EN LA CONSTITUCION O AUMENTO DE CAPITAL, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CATALLI CORPORATE SLCARMEN 78 SLCARMEN 78 SLGRUPO ROBLEDO NORTE SLGRUPO ROBLEDO NORTE …CTG INVESTMENT APPRAISAL 2016, S.LCTG INVESTMENT APPRA…

Registered actos

  1. Ampliación de capitalPublished 30/04/2013· Registered 22/04/2013· I/A 6
  2. Ampliación de capitalPublished 22/03/2013· Registered 12/03/2013· I/A 5
  3. Ampliación de capitalPublished 14/02/2013· Registered 06/02/2013· I/A 4
  4. Ceses/DimisionesPublished 16/10/2012· Registered 28/09/2012· I/A 3
  5. NombramientosPublished 16/10/2012· Registered 28/09/2012· I/A 3
  6. Modificaciones estatutariasPublished 16/10/2012· Registered 28/09/2012· I/A 3
  7. Ceses/DimisionesPublished 30/08/2012· Registered 20/08/2012· I/A 2
  8. NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 2
  9. Cambio de domicilio socialPublished 30/08/2012· Registered 20/08/2012· I/A 2
  10. Cambio de objeto socialPublished 30/08/2012· Registered 20/08/2012· I/A 2
  11. ConstituciónPublished 02/08/2012· Registered 23/07/2012· I/A 1
  12. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 1

Changes

  1. 16/10/2012Modificaciones estatutarias
  2. 30/08/2012Cambio de domicilio social

    AVDA DE LA ILUSTRACION, 106, LOCAL 15 (VELILLA DE SAN ANTONIO)

  3. 30/08/2012Cambio de objeto social

    ADQUISICION Y POSESION DE TITULOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE OTRAS SOCIEDADES, MEDIANTE SU SUSCRIPCION O ASUNCION EN LA CONSTITUCION O AUMENTO DE CAPITAL, ETC.

Capital · events

  1. 30/04/2013Ampliación de capital
    Resulting capital: 5 517 462,44 € (+1 089 258,80 €)
  2. 22/03/2013Ampliación de capital
    Resulting capital: 4 428 203,64 € (+896 829,50 €)
  3. 14/02/2013Ampliación de capital
    Resulting capital: 3 531 374,14 € (+3 528 364,14 €)
  4. 02/08/2012Constitución
    Initial capital: 3 010,00 €

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. 30/04/2013#2253608
    Ampliación de capital
    CATALLI CORPORATE SL. Ampliación de capital. Capital: 1.089.258,80 Euros. Resultante Suscrito: 5.517.462,44 Euros. Datos registrales. T 30147 , F 84, S 8, H M 542622, I/A 6 (22.04.13).
  2. 22/03/2013#2189727
    Ampliación de capital
    CATALLI CORPORATE SL. Ampliación de capital. Capital: 896.829,50 Euros. Resultante Suscrito: 4.428.203,64 Euros. Datos registrales. T 30147 , F 81, S 8, H M 542622, I/A 5 (12.03.13).
  3. 14/02/2013#2125816
    Ampliación de capital
    CATALLI CORPORATE SL. Ampliación de capital. Capital: 3.528.364,14 Euros. Resultante Suscrito: 3.531.374,14 Euros. Datos registrales. T 30147 , F 80, S 8, H M 542622, I/A 4 ( 6.02.13).
  4. 16/10/2012#1937234
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CATALLI CORPORATE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MILLA ENRIQUE. Nombramientos. Adm. Unico: CARMEN 78 SL. Representan: PADILLA HERNANDEZ JOSE. Modificaciones estatutarias. 11. Administración y Representacion.-MODIFICADO. Datos registrales…
  5. 30/08/2012#1878222
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CATALLI CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ MILLA ENRIQUE. Cambio de domicilio social. AVDA DE LA ILUSTRACION, 106, LOCAL 15 (VELILLA DE SAN ANTONIO). Cambio de objeto social. A…
  6. 02/08/2012#1842949
    ConstituciónNombramientos
    CATALLI CORPORATE SL. Constitución. Comienzo de operaciones: 12.07.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ DE CASTELLO - NUMERO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ L…

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 2012

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 addressAVDA DE LA ILUSTRACION, 106, LOCAL 15 (VELILLA DE SAN ANTONIO), Velilla de San Antonio, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector