CATIBO FINANCE SL

Hoja MA75107· NIF B92608199

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 503 100,00 €
Directors :
Dougherty Deirdre, Santos Diaz Santiago, Dougherty Patrick Henry

Legal information

Legal information for CATIBO FINANCE SL

NIF
Hoja registral
IRUS1000032404741
Legal formSociedad Limitada (SL)
Share capital1 503 100,00 €
LocalityMarbella
Register referenceTomo 3728 · Folio 42 · Hoja MA75107
StatusVigente

Activity

CATIBO FINANCE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 1 filings for this company. Its registered share capital is 1 503 100,00 €.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CATIBO FINANCE SLDougherty DeirdreDougherty DeirdreDougherty Patrick HenryDougherty Patrick He…Santos Diaz SantiagoSantos Diaz SantiagoVASAR CONSULTORES SLVASAR CONSULTORES SLNAVATA INVERSIONES SLNAVATA INVERSIONES SLSANTOS Y PIÑA SASANTOS Y PIÑA SAGESTION CRESPO BERGILLOS SLGESTION CRESPO BERGI…

Registered actos

  1. Ampliación de capitalPublished 25/06/2012· Registered 12/06/2012· I/A 5

Capital · events

  1. 25/06/2012Ampliación de capital
    Resulting capital: 1 503 100,00 € (+1 000 000,00 €)

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. 25/06/2012#1785379
    Ampliación de capital
    CATIBO FINANCE SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.503.100,00 Euros. Datos registrales. T 3728, L 2639, F 42, S 8, H MA 75107, I/A 5 (12.06.12).

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

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 addressAVDA MAR 12 Esc.2 2 B, MÁLAGA, MARBELLA
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 — Málaga — are listed together, with their address.

Prospect this province