CATESP SERVICE SOCIEDAD LIMITADA

Hoja GI56697· NIF B55209464

VigenteGirona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2014
Director :
Enric Nogue Collgros

Legal information

Legal information for CATESP SERVICE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216949985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2014
Register referenceTomo 2986 · Folio 44 · Hoja GI56697
StatusVigente

Activity

CATESP SERVICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 24 July 2014. The Spanish commercial register has published 7 filings for this company, from 24 July 2014 to 4 August 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Intermediación en servicios relativos a la propiedad inmobiliaria, tales como reparaciones, compra, venta, arrendamiento, construcción, no asumiendo riesgos propios y generalmente operando por cuenta de terceros. Servicios de asesoramiento en decoración de interiores y exteriores.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CATESP SERVICE SOCIED…Enric Nogue CollgrosEnric Nogue CollgrosFERRAN ENRIC SLFERRAN ENRIC SLVEOVIS TECNICA SOCIEDAD LIMITADAVEOVIS TECNICA SOCIE…ENC PARTNERS SOCIEDAD LIMITADAENC PARTNERS SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CATESP SERVICE SOCIED…Jordi Brugues DaranasJordi Brugues DaranasVULPES INTEGRAL SERVICES SOCIEDAD LIMITADAVULPES INTEGRAL SERV…

Beneficial owner (UBO)

Jordi Brugues Daranas100 %

Individual · ultimate beneficial owner · since 24/07/2014

Beneficial owner network map

3 nodes Person Company
CATESP SERVICE SOCIED…Jordi Brugues DaranasJordi Brugues DaranasVULPES INTEGRAL SERVICES SOCIEDAD LIMITADAVULPES INTEGRAL SERV…

Registered actos

  1. Modificaciones estatutariasPublished 04/08/2015· Registered 28/07/2015· I/A 3
  2. Ceses/DimisionesPublished 09/12/2014· Registered 01/12/2014· I/A 2
  3. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 2
  4. ConstituciónPublished 24/07/2014· Registered 17/07/2014· I/A 1
  5. Declaración de unipersonalidadPublished 24/07/2014· Registered 17/07/2014· I/A 1
  6. NombramientosPublished 24/07/2014· Registered 17/07/2014· I/A 1

Changes

  1. 04/08/2015Modificaciones estatutarias
  2. 24/07/2014Declaración de unipersonalidad

    JORDI BRUGUES DARANAS

Capital · events

  1. 24/07/2014Constitución
    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. 04/08/2015#3448912
    Modificaciones estatutarias
    CATESP SERVICE SOCIEDAD LIMITADA. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. Datos registrales. T 2986 , F 44, S 8, H GI 56697, I/A 3 (28.07.15).
  2. 09/12/2014#3100366
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CATESP SERVICE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ENRIC NOGUE COLLGROS. Ceses/Dimisiones. Adm. Unico: JORDI BRUGUES DARANAS. Nombramientos. Adm. Unico: ENRIC NOGUE COLLGROS. Datos registrales. T 2986 , F 44,…
  3. 24/07/2014#2905487
    ConstituciónDeclaración de unipersonalidadNombramientos
    CATESP SERVICE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.07.14. Objeto social: Intermediación en servicios relativos a la propiedad inmobiliaria, tales como reparaciones, compra, venta, arrendamiento, construcción, no asumiendo ries…

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 2014

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/ MANEL QUER 3 (GIRONA), Girona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector