CATELSA SOCIEDAD LIMITADA
Hoja GC1848· NIF B35287994
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Artiles Domingo Calixto, Lopez Grimon Macarena, Lopez Grimon Victoria Eugenia, Garcia Santana Jose Miguel, Lopez Grimon German Jacinto
Legal information
Legal information for CATELSA SOCIEDAD LIMITADA
Activity
CATELSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 21 December 2015 to 4 September 2019, across 2 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Rodriguez Artiles Domingo CalixtoConsejero Delegado
- Lopez Grimon MacarenaConsejero Delegado
- Lopez Grimon Victoria EugeniaConsejero
- Garcia Santana Jose MiguelSince 14/12/2015Administrador Único
- Lopez Grimon German JacintoConsejero
Former
- Garcia Carrillo GuillermoCeased on 14/12/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2015· Registered 14/12/2015· I/A 4
- NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 4
Timeline (BORME)
- 04/09/2019#5569423
CATELSA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 803 , F 198, S 8, H GC 1848, I/Anota- (27.08.19).
- 01/07/2019#5472614
CATELSA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 803 , F 197, S 8, H GC 1848, I/A nota (21.06.19).
- 21/12/2015#3641814Ceses/DimisionesNombramientos
CATELSA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GARCIA CARRILLO GUILLERMO;GARCIA SANTANA JOSE MIGUEL. Nombramientos. Adm. Unico: GARCIA SANTANA JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrado…
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 — CNAE 4740 — are listed together.