CATANAVES SL
Hoja PM18899· NIF B07698053
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 051 133,53 €
- Directors :
- Wilhelm Meyer Karl Friedrich, Marrero Henning Pedro Pablo
Legal information
Legal information for CATANAVES SL
Activity
CATANAVES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 9 July 2013 to 8 July 2015. Its registered share capital is 2 051 133,53 €.
Directors and representatives
Directors
Current
- Wilhelm Meyer Karl FriedrichAdministrador Solidario
- Marrero Henning Pedro PabloAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 09/07/2013· Registered 02/07/2013· I/A 10
Capital · events
- 09/07/2013Ampliación de capitalResulting capital: 2 051 133,53 € (+299,93 €)
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)
- 08/07/2015#3404914
CATANAVES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1386 , F 151, S 8, H PM 18899, I/ANota ( 1.07.15).
- 09/07/2013#2361642Ampliación de capital
CATANAVES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 299,93 Euros. Resultante Suscrito: 2.051.133,53 Euros. Datos registrales. T 1386 , F 151, S 8, H PM 18899, I/A 10 ( 2.07.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.