CATIBERIC 2015 SOCIEDAD LIMITADA

Hoja T47424· NIF B55641427

VigenteTarragona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/10/2014
Director :
Garavini Emiliano

Legal information

Legal information for CATIBERIC 2015 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116581261
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/10/2014
Register referenceTomo 2840 · Folio 210 · Hoja T47424
StatusVigente

Activity

CATIBERIC 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 31 October 2014. The Spanish commercial register has published 11 filings for this company, from 31 October 2014 to 16 December 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

IMPORTACION, EXPORTACION Y DISTRIBUCION AL POR MAYOR Y AL POR MENOR EN ESPECIAL PRODUCTOS DE ALIMENTACION, BEBIDAS CON Y SIN ALCOHOL.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CATIBERIC 2015 SOCIED…Garavini EmilianoGaravini EmilianoLOUNGE RESTAURANT CAMBRILS SOCIEDAD LIMITADALOUNGE RESTAURANT CA…INVERSIONES ITALOARGENTINAS 2015 SOCIEDAD LIMITADAINVERSIONES ITALOARG…JENA INVESTMENT GROUP SOCIEDAD LIMITADAJENA INVESTMENT GROU…EXPLOTACIONES C.M.M. SOCIEDAD LIMITADAEXPLOTACIONES C.M.M.…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CATIBERIC 2015 SOCIED…Salvat Oliveras MercedesSalvat Oliveras Merc…

Beneficial owner (UBO)

Salvat Oliveras Mercedes100 %

Individual · ultimate beneficial owner · since 26/11/2021

Beneficial owner network map

2 nodes Person Company
CATIBERIC 2015 SOCIED…Salvat Oliveras MercedesSalvat Oliveras Merc…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2021· Registered 22/11/2021· I/A 4
  2. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 4
  3. Declaración de unipersonalidadPublished 26/11/2021· Registered 19/10/2015· I/A 2
  4. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 3
  5. Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 2
  6. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 2
  7. Cambio de domicilio socialPublished 26/10/2015· Registered 19/10/2015· I/A 2
  8. ConstituciónPublished 31/10/2014· Registered 24/10/2014· I/A 1
  9. NombramientosPublished 31/10/2014· Registered 24/10/2014· I/A 1

Changes

  1. 26/11/2021Declaración de unipersonalidad

    SALVAT OLIVERAS MERCEDES

  2. 26/10/2015Cambio de domicilio social

    C/ NIU DE L'AGUILA 9D - VILAFORTUNY (CAMBRILS)

Capital · events

  1. 31/10/2014Constitución
    Initial capital: 3 010,00 €

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. 16/12/2024#8399647
    CATIBERIC 2015 SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. S 8 , H T 47424, I/AFALLI ( 9.12.24).
  2. 29/11/2021#6703345
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CATIBERIC 2015 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARAVINI EMILIANO. Ceses/Dimisiones. Adm. Unico: SALVAT OLIVERAS MERCEDES. Nombramientos. Adm. Unico: GARAVINI EMILIANO. Datos registrales. T 2840 , F 210, S…
  3. 26/11/2021#6701323
    Declaración de unipersonalidad
    CATIBERIC 2015 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SALVAT OLIVERAS MERCEDES. Datos registrales. T 2840 , F 208, S 8, H T 47424, I/A 2 (19.10.15).
  4. 26/10/2015#3555327
    Nombramientos
    CATIBERIC 2015 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARAVINI EMILIANO. Datos registrales. T 2840 , F 208, S 8, H T 47424, I/A 3 (19.10.15).
  5. 26/10/2015#3555326
    Ceses/DimisionesNombramientosCambio de domicilio social
    CATIBERIC 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: STRANIERI ROBERTO;SANTOS GARCIA DAISY. Nombramientos. Adm. Unico: SALVAT OLIVERAS MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  6. 31/10/2014#3041241
    ConstituciónNombramientos
    CATIBERIC 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.10.14. Objeto social: IMPORTACION, EXPORTACION Y DISTRIBUCION AL POR MAYOR Y AL POR MENOR EN ESPECIAL PRODUCTOS DE ALIMENTACION, BEBIDAS CON Y SIN ALCOHOL.- Domicilio: C/ GUA…

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/ NIU DE L'AGUILA 9D - VILAFORTUNY (CAMBRILS), 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector