CATALONIA TODAY SL

Hoja B277271

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
Vall Clara Joan

Legal information

Legal information for CATALONIA TODAY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Register referenceTomo 39143 · Folio 216 · Hoja B277271
StatusVigente

Activity

CATALONIA TODAY SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 30 March 2009 to 5 June 2013, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 05/06/2013· Registered 23/05/2013· I/A 15
  2. NombramientosPublished 05/06/2013· Registered 23/05/2013· I/A 15
  3. RevocacionesPublished 16/03/2012· Registered 05/03/2012· I/A 14
  4. NombramientosPublished 16/03/2012· Registered 05/03/2012· I/A 14
  5. Cambio de domicilio socialPublished 16/03/2012· Registered 05/03/2012· I/A 14
  6. Reducción de capitalPublished 03/02/2011· Registered 25/01/2011· I/A 13
  7. Modificaciones estatutariasPublished 03/02/2011· Registered 25/01/2011· I/A 13
  8. RevocacionesPublished 21/01/2011· Registered 11/01/2011· I/A 12
  9. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 12
  10. Cambio de domicilio socialPublished 21/01/2011· Registered 11/01/2011· I/A 12
  11. RevocacionesPublished 30/03/2009· Registered 18/03/2009· I/A 11

Capital · events

  1. 03/02/2011Reducción de capital
    Resulting capital: 100 000,00 €

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. 05/06/2013#2309078
    RevocacionesNombramientos
    CATALONIA TODAY SL. Revocaciones. ADM.UNICO: BALLBE TURU MATEU. Nombramientos. ADM.UNICO: VALL CLARA JOAN. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO LA SOCIEDAD "HERMES COMUNICACIONS, S.A.". Datos regi…
  2. 16/03/2012#1644101
    RevocacionesNombramientosCambio de domicilio social
    CATALONIA TODAY SL. Revocaciones. CONSEJERO: GRAU SOLDEVILA RAMON. PRESIDENTE: GRAU SOLDEVILA RAMON. CONSEJERO: RIBAS CORTES ANNA MARIA;VALL CLARA JOAN. SECR.NO CONS: BALLBE TURU MATEO. Nombramientos. ADM.UNICO: BALLBE TURU MATEU. Cambio de domicilio…
  3. 03/02/2011#1051338
    Reducción de capitalModificaciones estatutarias
    CATALONIA TODAY SL. Reducción de capital. Importe reducción: 232.200,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. ARTICULO 16.- EJERCICIO SOCIAL. Datos registrales. T 39143 , F 214, S 8, H B 277271, I/A 13 (25.01.11).
  4. 21/01/2011#1028814
    RevocacionesNombramientosCambio de domicilio social
    CATALONIA TODAY SL. Revocaciones. CONSEJERO: GRAU SOLDEVILA RAMON. PRESIDENTE: GRAU SOLDEVILA RAMON. CONSEJERO: PUIGDEMONT CASAMAJO CARLES. CONS. DELEG.: PUIGDEMONT CASAMAJO CARLES. CONSEJERO: VALL CLARA JOAN. SECR.NO CONS: BALLBE TURU MATEO. Nombram…
  5. 30/03/2009#143928
    Revocaciones
    CATALONIA TODAY SL. Revocaciones. CONSEJERO: GALI PEREZ JOSE LUIS. VICEPRESIDEN: GALI PEREZ JOSE LUIS. CONSEJERO: SANROMA CELMA JOSE RAMON. Datos registrales. T 39143 , F 213, S 8, H B 277271, I/A 11 (18.03.09).

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 addressAV DIAGONAL Num.426 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province