CATASOL SISTEMES SL
Hoja GI46438· NIF B17990037
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jaume Xifra Girones
Legal information
Legal information for CATASOL SISTEMES SL
Activity
CATASOL SISTEMES SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Jaume Xifra GironesSince 13/01/2012Administrador Único
Former
- Pedro Xifra GironesCeased on 13/01/2012Administrador Mancomunado
- Xavier Hostench OrtizCeased on 13/01/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Jaume Xifra Girones100 %
Individual · since 24/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jaume Xifra Girones100 %
Individual · ultimate beneficial owner · since 24/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/01/2012· Registered 13/01/2012· I/A 2
- Ceses/DimisionesPublished 24/01/2012· Registered 13/01/2012· I/A 2
- NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 2
- Modificaciones estatutariasPublished 24/01/2012· Registered 13/01/2012· I/A 2
- Ampliacion del objeto socialPublished 24/01/2012· Registered 13/01/2012· I/A 2
- Cambio de domicilio socialPublished 24/01/2012· Registered 13/01/2012· I/A 2
Changes
- 24/01/2012Ampliación del objeto social
Constructora, promotora e inmobiliaria.
- 24/01/2012Cambio de domicilio social
C/ CAMP D'OR 12 Bl.C BAIXOS E - EDIFICIO ESTARTIT
- 24/01/2012Declaración de unipersonalidad
JAUME XIFRA GIRONES
- 24/01/2012Modificaciones estatutarias
Timeline (BORME)
- 24/01/2012#1550556Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CATASOL SISTEMES SL. Declaración de unipersonalidad. Socio único: JAUME XIFRA GIRONES. Ceses/Dimisiones. Adm. Mancom.: PEDRO XIFRA GIRONES;JAUME XIFRA GIRONES;XAVIER HOSTENCH ORTIZ. Nombramientos. Adm. Unico: JAUME XIFRA GIRONES. Modificaciones estat…
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.