CATAY DENIA SL
Hoja A146143· NIF B54877279
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2015
- Director :
- Zhao Jiaofen
Legal information
Legal information for CATAY DENIA SL
Activity
CATAY DENIA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 August 2015. The Spanish commercial register has published 4 filings for this company, from 17 August 2015 to 13 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
1.- Comercio al por mayor y al por menro. Distribución comercial. Importación y exportación. - La importación, exportación, almacenamiento, comercializacion, distribución y compraventa, al por mayor y al por menor, de todo tipo o clase de aparatos electrónicos, artículos de óptica, fotografía, reloj.
Directors and representatives
Directors
Current
- Zhao JiaofenSince 10/08/2015Administrador Único
Directors network map
Cap table · shareholdings
- Zhao Jiaofen100 %
Individual · since 17/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhao Jiaofen100 %
Individual · ultimate beneficial owner · since 17/08/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/04/2022· Registered 05/04/2022· I/A 2
- ConstituciónPublished 17/08/2015· Registered 10/08/2015· I/A 1
- Declaración de unipersonalidadPublished 17/08/2015· Registered 10/08/2015· I/A 1
- NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 1
Changes
- 13/04/2022Cambio de domicilio social
CTRA CABO LA NAO - PLA 136 (JAVEA)
- 17/08/2015Declaración de unipersonalidad
ZHAO JIAOFEN
Capital · events
- 17/08/2015ConstituciónInitial capital: 3 000,00 €
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)
- 13/04/2022#6912699Cambio de domicilio social
CATAY DENIA SL. Cambio de domicilio social. CTRA CABO LA NAO - PLA 136 (JAVEA). Datos registrales. T 3879 , F 41, S 8, H A 146143, I/A 2 ( 5.04.22).
- 17/08/2015#3465616ConstituciónDeclaración de unipersonalidadNombramientos
CATAY DENIA SL. Constitución. Comienzo de operaciones: 7.08.15. Objeto social: 1.- Comercio al por mayor y al por menro. Distribución comercial. Importación y exportación. - La importación, exportación, almacenamiento, comercializacion, distribución …
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 2015
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 — Intermediarios del comercio de productos diversos — are listed together.