CATHYLICIOUS SOCIEDAD LIMITADA
Hoja IB14932· NIF B16538159
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 350 000,00 €
- Incorporation :
- 22/08/2017
- Director :
- Menard Ludovic Dany
Legal information
Legal information for CATHYLICIOUS SOCIEDAD LIMITADA
Activity
CATHYLICIOUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 August 2017. The Spanish commercial register has published 8 filings for this company, from 22 August 2017 to 20 May 2020, across 5 distinct types of filing. Its registered share capital is 350 000,00 €.
Economic activity (CNAE)
9020
Corporate purpose
1. Producción, gestión, organización y promoción de todo tipo de eventos socioculturales, espectáculos, festivales y conciertos. Representación, management, booking y promoción de todo tipo de artistas y marcas. Creación y producción de carreras artísticas. 2. La promoción, construcción, compraventa.
Directors and representatives
Directors
Current
- Menard Ludovic DanySince 12/05/2020Administrador Único
Former
- Brucculeri RosarioCeased on 12/05/2020Administrador Único
Authorised representatives
Former
- Herrera Serra JorgeCeased on 12/11/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2020· Registered 12/05/2020· I/A 5
- NombramientosPublished 20/05/2020· Registered 12/05/2020· I/A 5
- Ceses/DimisionesPublished 20/11/2019· Registered 12/11/2019· I/A 4
- Ampliación de capitalPublished 17/01/2019· Registered 09/01/2019· I/A 3
- NombramientosPublished 06/09/2017· Registered 30/08/2017· I/A 2
- ConstituciónPublished 22/08/2017· Registered 10/08/2017· I/A 1
- Declaración de unipersonalidadPublished 22/08/2017· Registered 10/08/2017· I/A 1
- NombramientosPublished 22/08/2017· Registered 10/08/2017· I/A 1
Changes
- 22/08/2017Declaración de unipersonalidad
EP GUETTA CATHERINE LOBE
Capital · events
- 17/01/2019Ampliación de capitalResulting capital: 350 000,00 € (+340 000,00 €)
- 22/08/2017ConstituciónInitial capital: 10 000,00 €
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)
- 20/05/2020#5884532Ceses/DimisionesNombramientos
CATHYLICIOUS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BRUCCULERI ROSARIO. Nombramientos. Adm. Unico: MENARD LUDOVIC DANY. Datos registrales. T 323, L 321, F 28, S 8, H IB 14932, I/A 5 (12.05.20).
- 20/11/2019#5667971Ceses/Dimisiones
CATHYLICIOUS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Apoderado: HERRERA SERRA JORGE. Datos registrales. T 323, L 321, F 28, S 8, H IB 14932, I/A 4 (12.11.19).
- 17/01/2019#5207571Ampliación de capital
CATHYLICIOUS SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 323, L 321, F 27, S 8, H IB 14932, I/A 3 ( 9.01.19).
- 06/09/2017#4531964Nombramientos
CATHYLICIOUS SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: HERRERA SERRA JORGE. Datos registrales. T 323, L 321, F 27, S 8, H IB 14932, I/A 2 (30.08.17).
- 22/08/2017#4514298ConstituciónDeclaración de unipersonalidadNombramientos
CATHYLICIOUS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 3.08.17. Objeto social: 1. Producción, gestión, organización y promoción de todo tipo de eventos socioculturales, espectáculos, festivales y conciertos. Representaci…
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 2017
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 — CNAE 9020 — are listed together.