CATINVEST SA

Hoja B171016· NIF A61490850

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
DIAGONAL DEVELOPER SL, DIAGONAL DEVELOPER SA

Legal information

Legal information for CATINVEST SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 30279 · Folio 143 · Hoja B171016
StatusVigente

Activity

CATINVEST SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 17 March 2009 to 27 October 2022, across 4 distinct types of filing.

Corporate purpose

AMPLIAR A: LA PRESTACION DE SERVICIOS A EMPRESAS DE PROMOCION INMOBILIARIA Y DEMAS AFINES O RELACIONADAS CON ESE SECTOR;SU CONSTITUCION Y PARTICIPACION EN LAS MISMAS;EL TRAFICO INMOBILIARIO EN GENERAL,INCLUIDA LA PROMOCION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CATINVEST SADIAGONAL DEVELOPER SADIAGONAL DEVELOPER SADIAGONAL DEVELOPER SLDIAGONAL DEVELOPER SLDIAGONAL DESARROLLOS DEL VALLES S.LDIAGONAL DESARROLLOS…

Registered actos

  1. NombramientosPublished 27/10/2022· Registered 19/10/2022· I/A 14
  2. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 13
  3. Cambio de objeto socialPublished 08/01/2016· Registered 29/12/2015· I/A 12
  4. RevocacionesPublished 01/09/2014· Registered 25/08/2014· I/A 11
  5. NombramientosPublished 01/09/2014· Registered 25/08/2014· I/A 11
  6. RevocacionesPublished 09/03/2012· Registered 28/02/2012· I/A 10
  7. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 10
  8. Cambio de domicilio socialPublished 17/03/2009· Registered 03/03/2009· I/A 9

Changes

  1. 08/01/2016Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS A EMPRESAS DE PROMOCION INMOBILIARIA Y DEMAS AFINES O RELACIONADAS CON ESE SECTOR;SU CONSTITUCION Y PARTICIPACION EN LAS MISMAS;EL TRAFICO INMOBILIARIO EN GENERAL,INCLUIDA LA PROMOCION...

  2. 17/03/2009Cambio de domicilio social

    PS DE GRACIA Num.78 P.2 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 27/10/2022#7215131
    Nombramientos
    CATINVEST SA. Nombramientos. APODERAD.SOL: ERIKA MARIE CHRISTINE WEEMAELS. Datos registrales. T 30279 , F 143, S 8, H B 171016, I/A 14 (19.10.22).
  2. 10/10/2019#5609528
    Nombramientos
    CATINVEST SA. Nombramientos. ADM.UNICO: DIAGONAL DEVELOPER SL. REPR.143 RRM: JEAN PATRICK EBRARD. Datos registrales. T 30279 , F 143, S 8, H B 171016, I/A 13 ( 2.10.19).
  3. 08/01/2016#10486520
    Cambio de objeto social
    CATINVEST SA. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS A EMPRESAS DE PROMOCION INMOBILIARIA Y DEMAS AFINES O RELACIONADAS CON ESE SECTOR;SU CONSTITUCION Y PARTICIPACION EN LAS MISMAS;EL TRAFICO INMOBILIARIO EN GENERAL,INCLUIDA L…
  4. 01/09/2014#2951021
    RevocacionesNombramientos
    CATINVEST SA. Revocaciones. ADM.UNICO: ALVAREZ PEREZ MANUEL BALBINO. Nombramientos. ADM.UNICO: DIAGONAL DEVELOPER SA. REPR.143 RRM: JEAN PATRICK EBRARD. Datos registrales. T 30279 , F 142, S 8, H B 171016, I/A 11 (25.08.14).
  5. 09/03/2012#1631802
    RevocacionesNombramientos
    CATINVEST SA. Revocaciones. REPR.143 RRM: JEAN PATRICK EBRARD. ADM.UNICO: DIAGONAL DEVELOPER SA. Nombramientos. ADM.UNICO: ALVAREZ PEREZ MANUEL BALBINO. Datos registrales. T 30279 , F 142, S 8, H B 171016, I/A 10 (28.02.12).
  6. 17/03/2009#122639
    Cambio de domicilio social
    CATINVEST SA. Cambio de domicilio social. PS DE GRACIA Num.78 P.2 PTA.2 (BARCELONA). Datos registrales. T 30279 , F 142, S 8, H B 171016, I/A 9 ( 3.03.09).

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 addressPS DE GRACIA Num.78 P.2 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province