CATERBA SOLUCIONES SL
Hoja M488045· NIF B85777183
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/11/2009
- Director :
- Escalante Del Valle Diego Jesus
Legal information
Legal information for CATERBA SOLUCIONES SL
Activity
CATERBA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 18 November 2009. The Spanish commercial register has published 6 filings for this company, from 18 November 2009 to 14 July 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6220
Corporate purpose
LA COMPRAVENTA, ALQUILER, COMERCIALIZACION, DISTRIBUCION, CONSERVACION Y MANTENIMIENTO, EXPORTACION E IMPORTACION DE TODA CLASE DE ORDENADORES Y SUS CONSUMIBLES, MULTICOPISTAS, MAQUINAS DE ESCRIBIR...
Directors and representatives
Directors
Current
- Escalante Del Valle Diego JesusSince 04/07/2011Administrador Único
Former
- Saiz Vega PilarCeased on 04/07/2011Administrador Único
Directors network map
Cap table · shareholdings
- Saiz Vega Pilar100 %
Individual · since 18/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saiz Vega Pilar100 %
Individual · ultimate beneficial owner · since 18/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/07/2011· Registered 04/07/2011· I/A 2
- NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 2
- ConstituciónPublished 18/11/2009· Registered 06/11/2009· I/A 1
- Declaración de unipersonalidadPublished 18/11/2009· Registered 06/11/2009· I/A 1
- NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 1
Changes
- 18/11/2009Declaración de unipersonalidad
SAIZ VEGA PILAR
Capital · events
- 18/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 14/07/2011#1301087Ceses/DimisionesNombramientosCambio de identidad del socio único
CATERBA SOLUCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: ESCALANTE DEL VALLE DIEGO JESUS. Ceses/Dimisiones. Adm. Unico: SAIZ VEGA PILAR. Nombramientos. Adm. Unico: ESCALANTE DEL VALLE DIEGO JESUS. Datos registrales. T 27082 ,… - 18/11/2009#471875ConstituciónDeclaración de unipersonalidadNombramientos
CATERBA SOLUCIONES SL. Constitución. Comienzo de operaciones: 6.10.09. Objeto social: LA COMPRAVENTA, ALQUILER, COMERCIALIZACION, DISTRIBUCION, CONSERVACION Y MANTENIMIENTO, EXPORTACION E IMPORTACION DE TODA CLASE DE ORDENADORES Y SUS CONSUMIBLES, MU…
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 2009
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 6220 — are listed together.