CATION SPAIN SL

Hoja LE23777· NIF B24685687

VigenteLeón
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2015
Director :
Muiños Lopez Augusto-Jose

Legal information

Legal information for CATION SPAIN SL

NIF
Hoja registral
IRUS1000053692876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2015
LocalityPonferrada
Register referenceTomo 1300 · Folio 80 · Hoja LE23777
StatusVigente

Activity

CATION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 1 December 2015. The Spanish commercial register has published 9 filings for this company, from 4 December 2015 to 24 June 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

El código CNAE de su actividad principal es el 4648. Comercio al por mayor de artículos de joyeria y relojeria. Otras actividades: Comercio al por mayor de metales y minerales CNAE 4672.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CATION SPAIN SLMuiños Lopez Augusto-JoseMuiños Lopez Augusto…S-QUADRA SOLUCIONES SLS-QUADRA SOLUCIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CATION SPAIN SLMuiños Lopez Augusto-JoseMuiños Lopez Augusto…

Beneficial owner (UBO)

Muiños Lopez Augusto-Jose100 %

Individual · ultimate beneficial owner · since 25/10/2016

Beneficial owner network map

2 nodes Person Company
CATION SPAIN SLMuiños Lopez Augusto-JoseMuiños Lopez Augusto…

Registered actos

  1. Cierre provisional hoja registralPublished 24/06/2019· Registered 17/06/2019· I/A 3
  2. Ceses/DimisionesPublished 25/10/2016· Registered 19/10/2016· I/A 3
  3. NombramientosPublished 25/10/2016· Registered 19/10/2016· I/A 3
  4. Cambio de domicilio socialPublished 25/10/2016· Registered 19/10/2016· I/A 3
  5. Cambio de identidad del socio únicoPublished 25/10/2016· Registered 19/10/2016· I/A 3
  6. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 2
  7. ConstituciónPublished 04/12/2015· Registered 27/11/2015· I/A 1
  8. Declaración de unipersonalidadPublished 04/12/2015· Registered 27/11/2015· I/A 1
  9. NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 1

Changes

  1. 25/10/2016Cambio de domicilio social

    AVDA DE ESPAÑA 31 1º (PONFERRADA)

  2. 04/12/2015Declaración de unipersonalidad

    ESSALAH MOHAMED

Capital · events

  1. 04/12/2015Constitución
    Initial 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)

  1. 24/06/2019#5461656
    Cierre provisional hoja registral
    CATION SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1300 , F 80, S 8, H LE 23777, I/A 3 A (17.06.19).
  2. 25/10/2016#4076776
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CATION SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: MUIÑOS LOPEZ AUGUSTO-JOSE. Ceses/Dimisiones. Adm. Unico: ESSALAH MOHAMED. Nombramientos. Adm. Unico: MUIÑOS LOPEZ AUGUSTO-JOSE. Cambio de domicilio social. AVDA DE ESPAÑA 31 …
  3. 21/01/2016#3673043
    Nombramientos
    CATION SPAIN SL. Nombramientos. Apoderado: RODRIGUEZ GONZALEZ JOSE BENITO. Datos registrales. T 1300 , F 79, S 8, H LE 23777, I/A 2 (14.01.16).
  4. 04/12/2015#3618876
    ConstituciónDeclaración de unipersonalidadNombramientos
    CATION SPAIN SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: El código CNAE de su actividad principal es el 4648. Comercio al por mayor de artículos de joyeria y relojeria. Otras actividades: Comercio al por mayor de metales y mine…

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 2015

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 DE ESPAÑA 31 1º (PONFERRADA), Ponferrada, León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector