CATHELAUR SOCIEDAD LIMITADA

Hoja T44231· NIF B55573679

VigenteTarragona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
801 052,00 €
Incorporation :
06/07/2012
Directors :
Fabienne Nguyen Aurelia, De Santis Johanna

Legal information

Legal information for CATHELAUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115961256
Legal formSociedad Limitada (SL)
Share capital801 052,00 €
Incorporation date06/07/2012
Register referenceTomo 2691 · Folio 130 · Hoja T44231
StatusVigente

Activity

CATHELAUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 July 2012. The Spanish commercial register has published 9 filings for this company, from 6 July 2012 to 11 February 2019, across 6 distinct types of filing. Its registered share capital is 801 052,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRA- VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE BIENES MUEBLESE INMUEBLES, INTERMEDIACION EN LA COMPRA Y VENTA DE BIENES MUEBLES E INMUEBLES Y PROMOCION, EDIFICACION, CONSTRUCCION Y REHABILITACION DE TODO TIPO DEVIVIENDAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CATHELAUR SOCIEDAD LI…De Santis JohannaDe Santis JohannaFabienne Nguyen AureliaFabienne Nguyen Aure…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CATHELAUR SOCIEDAD LI…Fabienne Nguyen AureliaFabienne Nguyen Aure…

Beneficial owner (UBO)

Fabienne Nguyen Aurelia100 %

Individual · ultimate beneficial owner · since 06/07/2012

Beneficial owner network map

2 nodes Person Company
CATHELAUR SOCIEDAD LI…Fabienne Nguyen AureliaFabienne Nguyen Aure…

Registered actos

  1. Ampliación de capitalPublished 11/02/2019· Registered 04/02/2019· I/A 5
  2. Ceses/DimisionesPublished 02/07/2014· Registered 25/06/2014· I/A 4
  3. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 4
  4. Modificaciones estatutariasPublished 02/07/2014· Registered 25/06/2014· I/A 4
  5. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 3
  6. NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 2
  7. ConstituciónPublished 06/07/2012· Registered 27/06/2012· I/A 1
  8. Declaración de unipersonalidadPublished 06/07/2012· Registered 27/06/2012· I/A 1
  9. NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 1

Changes

  1. 02/07/2014Modificaciones estatutarias
  2. 06/07/2012Declaración de unipersonalidad

    FABIENNE NGUYEN AURELIA

Capital · events

  1. 11/02/2019Ampliación de capital
    Resulting capital: 801 052,00 € (+797 952,00 €)
  2. 06/07/2012Constitución
    Initial capital: 3 100,00 €

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. 11/02/2019#5252027
    Ampliación de capital
    CATHELAUR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 797.952,00 Euros. Resultante Suscrito: 801.052,00 Euros. Datos registrales. T 2691 , F 130, S 8, H T 44231, I/A 5 ( 4.02.19).
  2. 02/07/2014#2875165
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CATHELAUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FABIENNE NGUYEN AURELIA. Nombramientos. Adm. Solid.: FABIENNE NGUYEN AURELIA;DE SANTIS JOHANNA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  3. 02/07/2014#2875164
    Nombramientos
    CATHELAUR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GRAU CARRASCO JOSEP;ESHKERI JONATHAN. Datos registrales. T 2691 , F 127, S 8, H T 44231, I/A 3 (25.06.14).
  4. 06/07/2012#1805969
    Nombramientos
    CATHELAUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: GRAU CARRASCO JOSEP;RANDWAY MILES JOHN;ESHKERI JONATHAN. Datos registrales. T 2691 , F 124, S 8, H T 44231, I/A 2 (27.06.12).
  5. 06/07/2012#1805968
    ConstituciónDeclaración de unipersonalidadNombramientos
    CATHELAUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: COMPRA- VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE BIENES MUEBLESE INMUEBLES, INTERMEDIACION EN LA COMPRA Y VENTA DE BIENES MUEBLES E INMUEBLES Y PR…

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 2012

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/ RAMBLA NOVA 127 - ENTS 3& (TARRAGONA), Tarragona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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