CATERVA GENOVA SL

Hoja PM79214· NIF B57972853

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2016
Directors :
Karlström Karin Elisabeth, Karlström Svante Urban
Former name :
INVERSIONES ESTEVO 2016 SL

Legal information

Legal information for CATERVA GENOVA SL

NIF
Hoja registral
IRUS1000097726567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2016
Register referenceTomo 2666 · Folio 128 · Hoja PM79214
Former names
INVERSIONES ESTEVO 2016 SL2016-07-13 → 2018-12-27
StatusVigente

Activity

CATERVA GENOVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 July 2016. The Spanish commercial register has published 8 filings for this company, from 13 July 2016 to 27 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2018· Registered 18/12/2018· I/A 4
  2. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 4
  3. Cambio de denominación socialPublished 27/12/2018· Registered 18/12/2018· I/A 3
  4. Ceses/DimisionesPublished 31/10/2016· Registered 25/10/2016· I/A 2
  5. NombramientosPublished 31/10/2016· Registered 25/10/2016· I/A 2
  6. Cambio de domicilio socialPublished 31/10/2016· Registered 25/10/2016· I/A 2
  7. ConstituciónPublished 13/07/2016· Registered 06/07/2016· I/A 1
  8. NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 1

Changes

  1. 27/12/2018Cambio de denominación social

    INVERSIONES ESTEVO 2016 SL→CATERVA GENOVA SL

  2. 31/10/2016Cambio de domicilio social

    PLAZA FEDERICO CHOPIN 1 ENTRES

Capital · events

  1. 13/07/2016Constitución
    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. 27/12/2018#5192143
    Ceses/DimisionesNombramientos
    CATERVA GENOVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KARLSTROEM KARIN-ELISABETH. Nombramientos. Adm. Solid.: KARLSTROM SVANTE URBAN;KARLSTROM KARIN ELISABETH. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  2. 27/12/2018#5192142

    Company name: INVERSIONES ESTEVO 2016 SL

    Cambio de denominación social
    INVERSIONES ESTEVO 2016 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CATERVA GENOVA SL. Datos registrales. T 2666 , F 128, S 8, H PM 79214, I/A 3 (18.12.18).
  3. 31/10/2016#4085806

    Company name: INVERSIONES ESTEVO 2016 SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES ESTEVO 2016 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: KARLSTROEM KARIN-ELISABETH. Cambio de domicilio social. PLAZA FEDERICO CHOPIN 1 ENTRES. (PAL…
  4. 13/07/2016#3939895

    Company name: INVERSIONES ESTEVO 2016 SL

    ConstituciónNombramientos
    INVERSIONES ESTEVO 2016 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.05.16. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase…

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 2016

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 addressPLAZA FEDERICO CHOPIN 1 ENTRES, Illes Balears

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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