CATION HERMANOS IBERIA SL
Hoja A172455· NIF B02863272
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/01/2021
- Director :
- Kuznetsov Dmitri
Legal information
Legal information for CATION HERMANOS IBERIA SL
Activity
CATION HERMANOS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 1 January 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1.- Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. 2.- Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia.- Agentes de la propiedad inmobiliaria.- Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en estableci.
Directors and representatives
Directors
Current
- Kuznetsov DmitriSince 30/12/2020Administrador Único
Directors network map
Cap table · shareholdings
- Kuznetsov Dmitri100 %
Individual · since 08/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kuznetsov Dmitri100 %
Individual · ultimate beneficial owner · since 08/01/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/01/2021· Registered 30/12/2020· I/A 1
- Declaración de unipersonalidadPublished 08/01/2021· Registered 30/12/2020· I/A 1
- NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 1
Changes
- 08/01/2021Declaración de unipersonalidad
KUZNETSOV DMITRI
Capital · events
- 08/01/2021ConstituciónInitial capital: 3 000,00 €
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)
- 08/01/2021#10547067ConstituciónDeclaración de unipersonalidadNombramientos
CATION HERMANOS IBERIA SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: 1.- Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. 2.- Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia.- Agen…
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 2021
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.