CATALYSIS SL

Hoja TO23252· NIF B81880353

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
348 994,69 €
Director :
Decaux Josette-Germaine

Legal information

Legal information for CATALYSIS SL

NIF
Hoja registral
IRUS1000227054669
Legal formSociedad Limitada (SL)
Share capital348 994,69 €
LocalityVillaluenga de la Sagra
Register referenceTomo 1304 · Folio 26 · Hoja TO23252
StatusVigente

Activity

CATALYSIS SL is a Sociedad Limitada (SL) with its registered office in Villaluenga de la Sagra (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 6 filings for this company, from 27 March 2009 to 17 February 2020, across 5 distinct types of filing. Its registered share capital is 348 994,69 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

2 nodes Person Company
CATALYSIS SLDecaux Josette-GermaineDecaux Josette-Germa…

Registered actos

  1. RevocacionesPublished 17/02/2020· Registered 07/02/2020· I/A 8
  2. NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 8
  3. NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 6
  4. Fe de erratasPublished 24/06/2013· Registered 17/06/2013· I/A 5
  5. Cambio de domicilio socialPublished 17/05/2013· Registered 09/05/2013· I/A 4
  6. Ampliación de capitalPublished 27/03/2009· Registered 18/03/2009· I/A 3

Changes

  1. 17/05/2013Cambio de domicilio social

    AVDA DE LA MADERA 5 - POLIGONO INDUSTRIAL LA JEREC (VILLALUENGA DE LA SAGRA)

Capital · events

  1. 27/03/2009Ampliación de capital
    Resulting capital: 348 994,69 € (+138 644,69 €)

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. 17/02/2020#5798467
    RevocacionesNombramientos
    CATALYSIS SL. Revocaciones. Auditor: AUDIMARKETING SL. Nombramientos. Auditor: AUDICENTER SL. Datos registrales. T 1304 , F 26, S 8, H TO 23252, I/A 8 ( 7.02.20).
  2. 24/06/2013#2339038
    Nombramientos
    CATALYSIS SL. Nombramientos. Auditor: AUDIMARKETING SL. Datos registrales. T 1304 , F 26, S 8, H TO 23252, I/A 6 (17.06.13).
  3. 24/06/2013#2339037
    Fe de erratas
    CATALYSIS SL. Fe de erratas: Rectificado el domicilio social siendo el correcto: Villaluenga de la Sagra, Toledo, Polígono Industrial "La Jerecita", Avenida de la Madera númreo 5. Datos registrales. T 1304 , F 26, S 8, H TO 23252, I/A 5 (17.06.13).
  4. 17/05/2013#2277321
    Cambio de domicilio social
    CATALYSIS SL. Cambio de domicilio social. AVDA DE LA MADERA 5 - POLIGONO INDUSTRIAL LA JEREC (VILLALUENGA DE LA SAGRA). Datos registrales. T 1304 , F 26, S 8, H TO 23252, I/A 4 ( 9.05.13).
  5. 27/03/2009#142460
    Ampliación de capital
    CATALYSIS SL. Ampliación de capital. Capital: 138.644,69 Euros. Resultante Suscrito: 348.994,69 Euros. Datos registrales. T 1304 , F 26, S 8, H TO 23252, I/A 3 (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 addressAVDA DE LA MADERA 5 - POLIGONO INDUSTRIAL LA JEREC (VILLALUENGA DE LA SAGRA), Villaluenga de la Sagra, Toledo
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector