CATELLA WE-08 SPAIN SL

Hoja M728697· NIF B02803047

Struck off · 17/12/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2020

Legal information

Legal information for CATELLA WE-08 SPAIN SL

NIF
Hoja registral
IRUS1000306788069
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2020
LocalityMadrid
Register referenceTomo 41093 · Folio 121 · Hoja M728697
StatusExtinguida

Activity

CATELLA WE-08 SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 December 2020. The Spanish commercial register has published 12 filings for this company, from 17 December 2020 to 28 November 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. La adquisición, administración y gestión de inmuebles situados en El Edificio sito en Av. Montequinto, 12, 41089 Montequinto, Sevilla, por cuenta propia, directamente y todo ello en cumplimiento de la legislación aplicable a este tipo de actividad. La adquisición por la Sociedad de otros bienes.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

35 nodes Person Company
CATELLA WE-08 SPAIN SLGuardiola Osborne EduardoGuardiola Osborne Ed…Perez Martin Ana MariaPerez Martin Ana Mar…OBRAS Y CONSTRUCCIONES UREDER SOCIEDAD LIMITADAOBRAS Y CONSTRUCCION…RENDER MEDIA PRODUCCIONES SLRENDER MEDIA PRODUCC…CATELLA WE-04 SPAIN SLCATELLA WE-04 SPAIN …CATELLA WE-05 SPAIN SLCATELLA WE-05 SPAIN …CATELLA WE HOLDING SPAIN SLCATELLA WE HOLDING S…CATELLA WE 01-SPAIN SLCATELLA WE 01-SPAIN …CATELLA WE 02-SPAIN SLCATELLA WE 02-SPAIN …CATELLA WE 03 SPAIN SLCATELLA WE 03 SPAIN …BERF SPAIN MADRID VILLAVERDE SLBERF SPAIN MADRID VI…CATELLA WE-06 SPAIN SLCATELLA WE-06 SPAIN …CATELLA ERF SPAIN 02 SLCATELLA ERF SPAIN 02…CATELLA CER HOLDING SPAIN SLCATELLA CER HOLDING …SSP FELIPE II PROPCO SLSSP FELIPE II PROPCO…SSP SPOR HOLDCO SLSSP SPOR HOLDCO SLSSP JC11 PROPCO SLSSP JC11 PROPCO SLCATELLA ERF VITORIA S SLCATELLA ERF VITORIA …CATELLA ERF VITORIA Z SLCATELLA ERF VITORIA …SSP ALBASANZ 15 B PROPCO SLSSP ALBASANZ 15 B PR…CATELLA WE-07 SPAIN SLCATELLA WE-07 SPAIN …CER III SPAIN 01, SOCIEDAD LIMITADACER III SPAIN 01, SO…SSP VALLECAS PROPCO SLSSP VALLECAS PROPCO …AVW SPAIN HOLDCO SLAVW SPAIN HOLDCO SLVIA AUGUSTA PROPCO SLVIA AUGUSTA PROPCO SLCATELLA WE-09 SPAIN SLCATELLA WE-09 SPAIN …CER III SPAIN RESIDENTIAL HOLDING SLCER III SPAIN RESIDE…RUMAR AGROSERVICIOS SOCIEDAD CIVILRUMAR AGROSERVICIOS …OBRAS Y CONSTRUCCIONES UREDER SLOBRAS Y CONSTRUCCION…TXARAPE KUDAKETA SLTXARAPE KUDAKETA SLSSP FELIPE II PROPCO S.LSSP FELIPE II PROPCO…CATELLA ASSET MANAGEMENT IBERIA SLCATELLA ASSET MANAGE…CESHF 2 PROPCO ES SEVILLA SLCESHF 2 PROPCO ES SE…SMALL LIVING M30 PROPCO SLSMALL LIVING M30 PRO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CATELLA WE-08 SPAIN SLCATELLA WE HOLDING SPAIN SLCATELLA WE HOLDING S…CATELLA WE-06 SPAIN SLCATELLA WE-06 SPAIN …CATELLA WE-07 SPAIN SLCATELLA WE-07 SPAIN …CATELLA WE-09 SPAIN SLCATELLA WE-09 SPAIN …

Beneficial owner (UBO)

CATELLA WE HOLDING SPAIN SL100 %Vigente

Legal entity · since 17/12/2020

Beneficial owner network map

5 nodes Person Company
CATELLA WE-08 SPAIN SLCATELLA WE HOLDING SPAIN SLCATELLA WE HOLDING S…CATELLA WE-06 SPAIN SLCATELLA WE-06 SPAIN …CATELLA WE-07 SPAIN SLCATELLA WE-07 SPAIN …CATELLA WE-09 SPAIN SLCATELLA WE-09 SPAIN …

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 6
  2. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 5
  3. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 5
  4. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 4
  5. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 3
  6. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 2
  7. ConstituciónPublished 17/12/2020· Registered 10/12/2020· I/A 2
  8. Declaración de unipersonalidadPublished 17/12/2020· Registered 10/12/2020· I/A 2
  9. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 2
  10. Ceses/DimisionesPublished 17/12/2020· Registered 10/12/2020· I/A 2
  11. DisoluciónPublished 17/12/2020· Registered 10/12/2020· I/A 2
  12. ExtinciónPublished 17/12/2020· Registered 10/12/2020· I/A 2

Changes

  1. 28/11/2023Cambio de domicilio social

    C/ JOSE ABASCAL 56 - LOCAL MODULO B, PLANTA QUINTA (MADRID)

  2. 17/12/2020Declaración de unipersonalidad

    CATELLA WE HOLDING SPAIN SL

  3. 17/12/2020Disolución
  4. 17/12/2020Extinción

Capital · events

  1. 17/12/2020Constitución
    Initial 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)

  1. 28/11/2023#7815501
    Cambio de domicilio social
    CATELLA WE-08 SPAIN SL. Cambio de domicilio social. C/ JOSE ABASCAL 56 - LOCAL MODULO B, PLANTA QUINTA (MADRID). Datos registrales. T 41093 , F 121, S 8, H M 728697, I/A 6 (21.11.23).
  2. 22/12/2021#6737653
    Ceses/DimisionesNombramientos
    CATELLA WE-08 SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: HORTELANO DE LA LASTRA JAVIER. Nombramientos. Adm. Mancom.: PEREZ MARTIN ANA MARIA. Datos registrales. T 41093 , F 121, S 8, H M 728697, I/A 5 (15.12.21).
  3. 12/11/2021#6677741
    Nombramientos
    CATELLA WE-08 SPAIN SL. Nombramientos. Apoderado: SAVILLS AGUIRRE NEWMAN CONSULTORES SA. Datos registrales. T 41093 , F 120, S 8, H M 728697, I/A 4 ( 4.11.21).
  4. 22/04/2021#6370134
    Nombramientos
    CATELLA WE-08 SPAIN SL. Nombramientos. Apo.Sol.: ROJAS GUTIERREZ LUIS;MEDINA RICART JORGE RAFAEL;FERNANDEZ LOPEZ JOSE-ANTONIO. Datos registrales. T 41093 , F 120, S 8, H M 728697, I/A 3 (15.04.21).
  5. 31/03/2021#6336613
    Nombramientos
    CATELLA WE-08 SPAIN SL. Nombramientos. Apoderado: PEREZ MARTIN ANA MARIA. Datos registrales. T 41093 , F 119, S 8, H M 728697, I/A 2 (24.03.21).
  6. 17/12/2020#6171301
    ConstituciónDeclaración de unipersonalidadNombramientosCeses/DimisionesDisoluciónExtinción
    CATELLA WE-08 SPAIN SL. Constitución. Comienzo de operaciones: 16.11.20. Objeto social: 1. La adquisición, administración y gestión de inmuebles situados en El Edificio sito en Av. Montequinto, 12, 41089 Montequinto, Sevilla, por cuenta propia, direc…

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 2020

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/ JOSE ABASCAL 56 - LOCAL MODULO B, PLANTA QUINTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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