CATEY LEALTAD SL

Hoja M665216

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2018
Director :
SERVICIOS INMOBILIARIOS RIEX SL

Legal information

Legal information for CATEY LEALTAD SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2018
Register referenceTomo 37305 · Folio 36 · Hoja M665216
StatusVigente

Activity

CATEY LEALTAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2018. The Spanish commercial register has published 10 filings for this company, from 1 March 2018 to 15 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

A) La planificación, realización, gestión y explotación (particularmente la promoción, construcción, compra y venta, transformación, arrendamiento y tenencia) de todo tipo de edificaciones, ya sean individuales o aisladas, o de conjunto, como urbanizaciones, conjuntos inmobiliarios, polígonos......

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LEALTAD DIRECTORSHIP SL100 %Vigente

Legal entity · since 01/03/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/01/2020· Registered 07/01/2020· I/A 4
  2. NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 4
  3. Ceses/DimisionesPublished 24/06/2019· Registered 17/06/2019· I/A 3
  4. NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 3
  5. Cambio de domicilio socialPublished 24/06/2019· Registered 17/06/2019· I/A 3
  6. ConstituciónPublished 01/03/2018· Registered 21/02/2018· I/A 1
  7. Declaración de unipersonalidadPublished 01/03/2018· Registered 21/02/2018· I/A 1
  8. NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 1

Capital · events

  1. 01/03/2018Constitución
    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. 15/01/2020#5739430
    CATEY LEALTAD SL. Sociedad unipersonal. Cambio de identidad del socio único: SERVICIOS INMOBILIARIOS RIEX SL. Datos registrales. T 37305 , F 36, S 8, H M 665216, I/A 5 ( 8.01.20).
  2. 14/01/2020#5736946
    Ceses/DimisionesNombramientos
    CATEY LEALTAD SL. Ceses/Dimisiones. Adm. Unico: ALLALA URBANA SL. Representan: GARCIA JAÑEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: SERVICIOS INMOBILIARIOS RIEX SL. Representan: DIEZ DEL CORRAL ORTIZ-OLAVE MANUEL RICARDO. Datos registrales. T 3730…
  3. 24/06/2019#5462229
    Ceses/DimisionesNombramientosCambio de domicilio social
    CATEY LEALTAD SL. Ceses/Dimisiones. Adm. Unico: LEALTAD DIRECTORSHIP SL. Representan: GARCIA JAÑEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: ALLALA URBANA SL. Representan: GARCIA JAÑEZ FRANCISCO JOSE. Cambio de domicilio social. C/ VELAZQUEZ 80 6º -…
  4. 24/06/2019#5462228
    CATEY LEALTAD SL. Sociedad unipersonal. Cambio de identidad del socio único: ALLALA URBANA SL. Datos registrales. T 37305 , F 35, S 8, H M 665216, I/A 2 (17.06.19).
  5. 01/03/2018#4773477
    ConstituciónDeclaración de unipersonalidadNombramientos
    CATEY LEALTAD SL. Constitución. Comienzo de operaciones: 5.02.18. Objeto social: A) La planificación, realización, gestión y explotación (particularmente la promoción, construcción, compra y venta, transformación, arrendamiento y tenencia) de todo ti…

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 2018

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/ VELAZQUEZ 80 6º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province