CATLIN CONSULTING SL
Hoja M694789· NIF B88349857
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2019
- Director :
- Catlin Keith-Warren
Legal information
Legal information for CATLIN CONSULTING SL
Activity
CATLIN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 10 May 2019. 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)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
a) La prestación de servicios de traducción, revisión y análisis de productos y proyectos financieros y económicos, como la creación de productos bancarios nacionales o de cualquier otro producto de bancos internacionales. b) La consultoría lingÕística sobre documentos y cualesquiera otros productos.
Directors and representatives
Directors
Current
- Catlin Keith-WarrenSince 03/05/2019Administrador Único
Directors network map
Cap table · shareholdings
- Catlin Keith-Warren100 %
Individual · since 10/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Catlin Keith-Warren100 %
Individual · ultimate beneficial owner · since 10/05/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/05/2019· Registered 03/05/2019· I/A 1
- Declaración de unipersonalidadPublished 10/05/2019· Registered 03/05/2019· I/A 1
- NombramientosPublished 10/05/2019· Registered 03/05/2019· I/A 1
Changes
- 10/05/2019Declaración de unipersonalidad
CATLIN KEITH-WARREN
Capital · events
- 10/05/2019ConstituciónInitial 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)
- 10/05/2019#5389626ConstituciónDeclaración de unipersonalidadNombramientos
CATLIN CONSULTING SL. Constitución. Comienzo de operaciones: 29.03.19. Objeto social: a) La prestación de servicios de traducción, revisión y análisis de productos y proyectos financieros y económicos, como la creación de productos bancarios nacional…
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 2019
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.