CATALPA 2000 SL

Hoja M345611· NIF B83930065

Struck off · 15/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 957 050,00 €

Legal information

Legal information for CATALPA 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 957 050,00 €
LocalityMadrid
Register referenceTomo 19652 · Folio 206 · Hoja M345611
StatusBaja

Activity

CATALPA 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 15 April 2013 to 15 February 2017, across 6 distinct types of filing. Its registered share capital is 6 957 050,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2017· Registered 08/02/2017· I/A 12
  2. NombramientosPublished 15/02/2017· Registered 08/02/2017· I/A 12
  3. DisoluciónPublished 15/02/2017· Registered 08/02/2017· I/A 12
  4. ExtinciónPublished 15/02/2017· Registered 08/02/2017· I/A 12
  5. Reducción de capitalPublished 15/04/2013· Registered 08/04/2013· I/A 11
  6. Modificaciones estatutariasPublished 15/04/2013· Registered 08/04/2013· I/A 11

Changes

  1. 15/02/2017Disolución
  2. 15/02/2017Extinción
  3. 15/04/2013Modificaciones estatutarias

Capital · events

  1. 15/04/2013Reducción de capital
    Resulting capital: 6 957 050,00 €

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. 15/02/2017#4246759
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CATALPA 2000 SL. Ceses/Dimisiones. Representan: SALAZAR LARRAZ ANA MARIA. Adm. Mancom.: SALAZAR LARRAZ JUAN;ELARA 2000 SL. Nombramientos. Liquidador: SALAZAR LARRAZ JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 19652 , F 206, S 8, H M…
  2. 15/04/2013#2227253
    Reducción de capitalModificaciones estatutarias
    CATALPA 2000 SL. Reducción de capital. Importe reducción: 552.950,00 Euros. Resultante Suscrito: 6.957.050,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 19652 , F 125, S 8, H M 345611, I/A 11 ( 8…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province