CATCELONA SL

Hoja B370912· NIF B64955578

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Sohail Ashraf Marth

Legal information

Legal information for CATCELONA SL

NIF
Hoja registral
IRUS1000362066975
Legal formSociedad Limitada (SL)
LocalityCerdanyola del Vallès
Phone
Register referenceTomo 40865 · Folio 82 · Hoja B370912
StatusVigente

Activity

CATCELONA SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 6 March 2012 to 31 October 2017, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

SERVICIOS DE COLOCACION DE PANCARTAS PUBLICITARIAS.PROMOCION DE EDIFICACIONES.CONSTRUCCION COMPLETA DE EDIFICACIONES.SERVICIOS DE TELEFONIA PUBLICA (LOCUTORIOS).BAR Y/O RESTAURANTE.VENTA AL MENOR DE ALIMENTACION.COMERCIO ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 8
  2. RevocacionesPublished 06/09/2016· Registered 25/08/2016· I/A 7
  3. RevocacionesPublished 04/08/2016· Registered 27/07/2016· I/A 6
  4. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 6
  5. Cambio de objeto socialPublished 04/08/2016· Registered 27/07/2016· I/A 6
  6. RevocacionesPublished 20/09/2013· Registered 12/09/2013· I/A 5
  7. NombramientosPublished 20/09/2013· Registered 12/09/2013· I/A 5
  8. Modificaciones estatutariasPublished 20/09/2013· Registered 12/09/2013· I/A 5
  9. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 3
  10. Cambio de domicilio socialPublished 06/03/2012· Registered 23/02/2012· I/A 2

Changes

  1. 04/08/2016Cambio de objeto social

    SERVICIOS DE COLOCACION DE PANCARTAS PUBLICITARIAS.PROMOCION DE EDIFICACIONES.CONSTRUCCION COMPLETA DE EDIFICACIONES.SERVICIOS DE TELEFONIA PUBLICA (LOCUTORIOS).BAR Y/O RESTAURANTE.VENTA AL MENOR DE ALIMENTACION.COMERCIO ...

  2. 20/09/2013Modificaciones estatutarias
  3. 06/03/2012Cambio de domicilio social

    AV CATALUNYA Num.24 P.3 (CERDANYOLA DEL VALLES)

Timeline (BORME)

  1. 31/10/2017#4599976
    Nombramientos
    CATCELONA SL. Nombramientos. APODERAD.SOL: JUNAID ASHRAF. Datos registrales. T 40865 , F 82, S 8, H B 370912, I/A 8 (24.10.17).
  2. 06/09/2016#4013972
    Revocaciones
    CATCELONA SL. Revocaciones. APODERADO: MUSTANSAR RASOOL. Datos registrales. T 40865 , F 82, S 8, H B 370912, I/A 7 (25.08.16).
  3. 04/08/2016#3970353
    RevocacionesNombramientosCambio de objeto social
    CATCELONA SL. Revocaciones. ADM.UNICO: HAMAYOUN ASHRAF. Nombramientos. ADM.UNICO: SOHAIL ASHRAF MARTH. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO SOHAIL ASHRAF MARTH. Cambio de objeto social. SERVICIOS DE COLOCACION DE PANCART…
  4. 20/09/2013#2456690
    RevocacionesNombramientosModificaciones estatutarias
    CATCELONA SL. Revocaciones. ADM.UNICO: SHAMAS SAQLAIN. Nombramientos. ADM.UNICO: HAMAYOUN ASHRAF. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: HAMAY…
  5. 31/05/2013#2302096
    CATCELONA SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 40865 , F 81, S 8, H B 370912, I/A 4 (23.05.13).
  6. 06/03/2012#1625575
    Nombramientos
    CATCELONA SL. Nombramientos. APODERADO: MUSTANSAR RASOOL. Datos registrales. T 40865 , F 80, S 8, H B 370912, I/A 3 (23.02.12).
  7. 06/03/2012#1625574
    Cambio de domicilio social
    CATCELONA SL. Cambio de domicilio social. AV CATALUNYA Num.24 P.3 (CERDANYOLA DEL VALLES). Datos registrales. T 40865 , F 80, S 8, H B 370912, I/A 2 (23.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV CATALUNYA Num.24 P.3 (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector