CATAPEIXE SL
Hoja C44050· NIF B36478162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 143 006,00 €
- Directors :
- Armada Rodriguez Jesus Manuel, Bujan Labandeira Ernesto, Fociños Carames Jose Luis, Landrove Martinez Sonia
Legal information
Legal information for CATAPEIXE SL
Activity
CATAPEIXE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 7 July 2009 to 17 April 2012, across 4 distinct types of filing. Its registered share capital is 143 006,00 €.
Directors and representatives
Directors
Current
- Armada Rodriguez Jesus ManuelSince 04/04/2012Administrador Solidario
- Bujan Labandeira ErnestoAdministrador solidarioAdministrador Solidario
- Fociños Carames Jose LuisAdministrador solidarioAdministrador Solidario
- Landrove Martinez SoniaAdministrador Solidario
Former
- Landrove Martinez EloyCeased on 04/04/2012Administrador Solidario
- Landrove Yañez AndresCeased on 23/10/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2012· Registered 04/04/2012· I/A 6
- NombramientosPublished 17/04/2012· Registered 04/04/2012· I/A 6
- Ampliación de capitalPublished 12/09/2011· Registered 01/09/2011· I/A 5
- Modificaciones estatutariasPublished 12/09/2011· Registered 01/09/2011· I/A 5
- Ceses/DimisionesPublished 02/11/2009· Registered 23/10/2009· I/A 4
- NombramientosPublished 02/11/2009· Registered 23/10/2009· I/A 4
- Modificaciones estatutariasPublished 02/11/2009· Registered 23/10/2009· I/A 4
- NombramientosPublished 07/07/2009· Registered 29/06/2009· I/A 3
Changes
- 12/09/2011Modificaciones estatutarias
- 02/11/2009Modificaciones estatutarias
Capital · events
- 12/09/2011Ampliación de capitalResulting capital: 143 006,00 € (+140 000,00 €)
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)
- 17/04/2012#1687937Ceses/DimisionesNombramientos
CATAPEIXE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: LANDROVE MARTINEZ ELOY. Nombramientos. Adm. Solid.: ARMADA RODRIGUEZ JESUS MANUEL. Datos registrales. T 3323 , F 79, S 8, H C 44050, I/A 6 ( 4.04.12).
- 12/09/2011#1372044Ampliación de capitalModificaciones estatutarias
CATAPEIXE SL(R.M. A CORUÑA). Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 143.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital social. Datos registrales. T 3323 , F 79, S 8, H C 4… - 02/11/2009#447013Ceses/DimisionesNombramientosModificaciones estatutarias
CATAPEIXE SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LANDROVE YAÑEZ ANDRES. Nombramientos. Adm. Solid.: LANDROVE MARTINEZ SONIA;LANDROVE MARTINEZ ELOY. Modificaciones estatutarias. Cambio del Organo de A… - 07/07/2009#293839Nombramientos
CATAPEIXE SL(R.M. A CORUÑA). Nombramientos. Apoderado: ASTILLEROS LA VENECIA SL. Datos registrales. T 3323 , F 78, S 8, H C 44050, I/A 3 (29.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.