CATALUNIA LLC 2015 SL
Hoja B469103· NIF B66544685
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/06/2015
Legal information
Legal information for CATALUNIA LLC 2015 SL
Activity
CATALUNIA LLC 2015 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 3 June 2015. The Spanish commercial register has published 9 filings for this company, from 3 June 2015 to 28 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.
Directors and representatives
Directors
Former
- PRIVAT CUNIT SLCeased on 20/04/2021Administrador Único
- Konstantin ToporkovCeased on 17/07/2017Administrador Solidario
- Vadym KushnirCeased on 17/07/2017Administrador Solidario
Authorised representatives
Former
- Oxana NogeyraCeased on 29/10/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/04/2021· Registered 20/04/2021· I/A 7
- RevocacionesPublished 10/11/2020· Registered 29/10/2020· I/A 6
- Cambio de domicilio socialPublished 23/11/2018· Registered 16/11/2018· I/A 5
- RevocacionesPublished 25/07/2017· Registered 17/07/2017· I/A 4
- NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 4
- NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 3
- Cambio de domicilio socialPublished 17/01/2017· Registered 09/01/2017· I/A 2
- ConstituciónPublished 03/06/2015· Registered 27/05/2015· I/A 1
- NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 1
Changes
- 23/11/2018Cambio de domicilio social
CL FRESER Num.78 P.BJ (BARCELONA)
- 17/01/2017Cambio de domicilio social
CL MARINA Num.124 P.BJ PTA.1 (BARCELONA)
Capital · events
- 03/06/2015ConstituciónInitial 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)
- 28/04/2021#6379613Revocaciones
CATALUNIA LLC 2015 SL. Revocaciones. ADM.UNICO: PRIVAT CUNIT SL. REPR.143 RRM: OXANA NOGEYRA. Datos registrales. T 44841 , F 17, S 8, H B 469103, I/A 7 (20.04.21).
- 10/11/2020#6108658Revocaciones
CATALUNIA LLC 2015 SL. Revocaciones. APODERAD.SOL: OXANA NOGEYRA. Datos registrales. T 44841 , F 17, S 8, H B 469103, I/A 6 (29.10.20).
- 23/11/2018#5142127Cambio de domicilio social
CATALUNIA LLC 2015 SL. Cambio de domicilio social. CL FRESER Num.78 P.BJ (BARCELONA). Datos registrales. T 44841 , F 16, S 8, H B 469103, I/A 5 (16.11.18).
- 25/07/2017#4475843RevocacionesNombramientos
CATALUNIA LLC 2015 SL. Revocaciones. ADM.SOLIDAR.: VADYM KUSHNIR;KONSTANTIN TOPORKOV. Nombramientos. ADM.UNICO: PRIVAT CUNIT SL. REPR.143 RRM: OXANA NOGEYRA. Datos registrales. T 44841 , F 16, S 8, H B 469103, I/A 4 (17.07.17).
- 27/01/2017#4215441Nombramientos
CATALUNIA LLC 2015 SL. Nombramientos. APODERAD.SOL: OXANA NOGEYRA. Datos registrales. T 44841 , F 16, S 8, H B 469103, I/A 3 (19.01.17).
- 17/01/2017#4193931Cambio de domicilio social
CATALUNIA LLC 2015 SL. Cambio de domicilio social. CL MARINA Num.124 P.BJ PTA.1 (BARCELONA). Datos registrales. T 44841 , F 15, S 8, H B 469103, I/A 2 ( 9.01.17).
- 03/06/2015#3350685ConstituciónNombramientos
CATALUNIA LLC 2015 SL. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. IN…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.