CATANGA GREEN SL

Hoja M505959· NIF B86006848

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
794 838,00 €
Incorporation :
20/10/2010
Directors :
Cartagena Sanchez-Cabezudo Amelia Cristina, Sanchez-Cabezudo Gomez Amelia

Legal information

Legal information for CATANGA GREEN SL

NIF
Hoja registral
IRUS1000285899179
Legal formSociedad Limitada (SL)
Share capital794 838,00 €
Incorporation date20/10/2010
LocalityMadrid
Register referenceTomo 28077 · Folio 112 · Hoja M505959
StatusVigente

Activity

CATANGA GREEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 October 2010. The Spanish commercial register has published 9 filings for this company, from 20 October 2010 to 2 November 2011, across 7 distinct types of filing. Its registered share capital is 794 838,00 €.

Corporate purpose

Gestión de clubes deportivos y gimnasios...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CATANGA GREEN SLCartagena Sanchez-Cabezudo Amelia CristinaCartagena Sanchez-Ca…Sanchez-Cabezudo Gomez AmeliaSanchez-Cabezudo Gom…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CATANGA GREEN SLLorenzo Vazquez DavidLorenzo Vazquez DavidORION EQUIPAMIENTOS DE SEGURIDAD SLORION EQUIPAMIENTOS …LOREN HAUS, S.L.LOREN HAUS, S.L.SPORTS GREEN LIFE SLSPORTS GREEN LIFE SLSTERLET REAL ESTATE SLSTERLET REAL ESTATE …PLANETA KATANGA SLPLANETA KATANGA SL

Beneficial owner (UBO)

Lorenzo Vazquez David100 %

Individual · ultimate beneficial owner · since 20/10/2010

Beneficial owner network map

7 nodes Person Company
CATANGA GREEN SLLorenzo Vazquez DavidLorenzo Vazquez DavidORION EQUIPAMIENTOS DE SEGURIDAD SLORION EQUIPAMIENTOS …LOREN HAUS, S.L.LOREN HAUS, S.L.SPORTS GREEN LIFE SLSPORTS GREEN LIFE SLSTERLET REAL ESTATE SLSTERLET REAL ESTATE …PLANETA KATANGA SLPLANETA KATANGA SL

Registered actos

  1. Ceses/DimisionesPublished 02/11/2011· Registered 20/10/2011· I/A 4
  2. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 4
  3. Modificaciones estatutariasPublished 02/11/2011· Registered 20/10/2011· I/A 4
  4. Cambio de domicilio socialPublished 02/11/2011· Registered 20/10/2011· I/A 4
  5. Ampliación de capitalPublished 17/10/2011· Registered 03/10/2011· I/A 2
  6. ConstituciónPublished 20/10/2010· Registered 07/10/2010· I/A 1
  7. Declaración de unipersonalidadPublished 20/10/2010· Registered 07/10/2010· I/A 1
  8. NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 1

Changes

  1. 02/11/2011Cambio de domicilio social

    C/ MANUEL DE FALLA 2 7º (MADRID)

  2. 02/11/2011Modificaciones estatutarias
  3. 20/10/2010Declaración de unipersonalidad

    LORENZO VAZQUEZ DAVID

Capital · events

  1. 17/10/2011Ampliación de capital
    Resulting capital: 794 838,00 € (+790 838,00 €)
  2. 20/10/2010Constitución
    Initial capital: 4 000,00 €

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. 02/11/2011#1439539
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CATANGA GREEN SL. Ceses/Dimisiones. Adm. Unico: LORENZO VAZQUEZ DAVID. Nombramientos. Adm. Solid.: SANCHEZ-CABEZUDO GOMEZ AMELIA;CARTAGENA SANCHEZ-CABEZUDO AMELIA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  2. 28/10/2011#1434066
    CATANGA GREEN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28077 , F 112, S 8, H M 505959, I/A 3 (18.10.11).
  3. 17/10/2011#1414035
    Ampliación de capital
    CATANGA GREEN SL. Ampliación de capital. Capital: 790.838,00 Euros. Resultante Suscrito: 794.838,00 Euros. Datos registrales. T 28077 , F 111, S 8, H M 505959, I/A 2 ( 3.10.11).
  4. 20/10/2010#914349
    ConstituciónDeclaración de unipersonalidadNombramientos
    CATANGA GREEN SL. Constitución. Comienzo de operaciones: 24.09.10. Objeto social: Gestión de clubes deportivos y gimnasios... Domicilio: AVDA PAPA NEGRO 20, PISO 402 (MADRID). Capital: 4.000,00 Euros. Declaración de unipersonalidad. Socio único: LORE…

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 2010

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 addressC/ MANUEL DE FALLA 2 7º (MADRID), Madrid
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