CATHELMET 2013 SL
Hoja B442972· NIF B66121997
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 15/10/2013
Legal information
Legal information for CATHELMET 2013 SL
Activity
CATHELMET 2013 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 October 2013. The Spanish commercial register has published 8 filings for this company, from 15 October 2013 to 19 April 2017, across 5 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
IMPORTACION Y EXPORTACION DE CASCOS, ACCESORIOS DE MOTOS Y AUTOMOCION.
Directors and representatives
Directors
Former
- Antonios SirsovCeased on 14/04/2016Administrador Solidario
- Denis BoyakovCeased on 07/04/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/04/2017· Registered 07/04/2017· I/A 5
- NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 5
- ExtinciónPublished 19/04/2017· Registered 07/04/2017· I/A 5
- RevocacionesPublished 21/04/2016· Registered 14/04/2016· I/A 4
- Cambio de domicilio socialPublished 23/11/2015· Registered 16/11/2015· I/A 3
- NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 2
- ConstituciónPublished 15/10/2013· Registered 04/10/2013· I/A 1
- NombramientosPublished 15/10/2013· Registered 04/10/2013· I/A 1
Changes
- 19/04/2017Extinción
- 23/11/2015Cambio de domicilio social
CL MALLORCA,237 BIS,PRAL 2B (BARCELONA)
Capital · events
- 15/10/2013ConstituciónInitial capital: 3 600,00 €
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)
- 19/04/2017#4341016RevocacionesNombramientosExtinción
CATHELMET 2013 SL. Revocaciones. ADMINISTR.: DENIS BOYAKOV. LIQUIDADOR: DENIS BOYAKOV. Nombramientos. LIQUIDADOR: DENIS BOYAKOV. Extinción. Datos registrales. T 43962 , F 58, S 8, H B 442972, I/A 5 ( 7.04.17).
- 21/04/2016#3822123Revocaciones
CATHELMET 2013 SL. Revocaciones. ADM.SOLIDAR.: ANTONIOS SIRSOV. Datos registrales. T 43962 , F 58, S 8, H B 442972, I/A 4 (14.04.16).
- 23/11/2015#3597416Cambio de domicilio social
CATHELMET 2013 SL. Cambio de domicilio social. CL MALLORCA,237 BIS,PRAL 2B (BARCELONA). Datos registrales. T 43962 , F 58, S 8, H B 442972, I/A 3 (16.11.15).
- 28/11/2013#2558508Nombramientos
CATHELMET 2013 SL. Nombramientos. ADM.SOLIDAR.: ANTONIOS SIRSOV;DENIS BOYAKOV. Datos registrales. T 43962 , F 58, S 8, H B 442972, I/A 2 (20.11.13).
- 15/10/2013#2491136ConstituciónNombramientos
CATHELMET 2013 SL. Constitución. Comienzo de operaciones: 20.09.13. Objeto social: IMPORTACION Y EXPORTACION DE CASCOS, ACCESORIOS DE MOTOS Y AUTOMOCION. Domicilio: PS RUBI Num.103 (SANT CUGAT DEL VALLES). Capital: 3.600,00 Euros. Nombramientos. ADM.…
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 2013
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 — Comercio al por mayor no especializado — are listed together.