CATMAN CENTER SL
Hoja A79318
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Directors :
- Poveda Nicolas Maria Isabel, Poveda Nicolas Juan, Poveda Nicolas Ricardo
Legal information
Legal information for CATMAN CENTER SL
Activity
CATMAN CENTER SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 4 May 2009 to 18 June 2021, across 5 distinct types of filing. Its registered share capital is 45 000,00 €.
Directors and representatives
Directors
Current
- Poveda Nicolas Maria IsabelSince 24/03/2021Consejero Delegado Mancomunado
- Poveda Nicolas JuanSince 18/03/2015Consejero Delegado Mancomunado
- Poveda Nicolas RicardoSince 21/01/2021Consejero Delegado Mancomunado
Former
- De Teresa Almenara RenanCeased on 21/01/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
- FRUTAS POVEDA SA100 %
Legal entity · since 18/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FRUTAS POVEDA SA100 %
Legal entity · since 18/06/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/06/2021· Registered 10/06/2021· I/A 8
- NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 8
- Ceses/DimisionesPublished 05/04/2021· Registered 24/03/2021· I/A 7
- NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 7
- Reducción de capitalPublished 05/02/2021· Registered 27/01/2021· I/A 6
- Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 5
- NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 5
- ReeleccionesPublished 12/11/2019· Registered 04/11/2019· I/A 4
- ReeleccionesPublished 31/03/2015· Registered 18/03/2015· I/A 3
- ReeleccionesPublished 04/05/2009· Registered 21/04/2009· I/A 2
Capital · events
- 05/02/2021Reducción de capitalResulting capital: 45 000,00 €
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)
- 18/06/2021#6482579Declaración de unipersonalidadNombramientos
CATMAN CENTER SL. Declaración de unipersonalidad. Socio único: FRUTAS POVEDA SA. Nombramientos. Cons.Del.Man: POVEDA NICOLAS JUAN;POVEDA NICOLAS MARIA ISABEL;POVEDA NICOLAS RICARDO. Datos registrales. T 4364 , F 93, S 8, H A 79318, I/A 8 (10.06.21).
- 05/04/2021#6337973
Company name: CATMAN CENTER SA
Ceses/DimisionesNombramientosCATMAN CENTER SA. Transformación de sociedad. Denominación y forma adoptada: CATMAN CENTER SL. Ceses/Dimisiones. Adm. Mancom.: POVEDA NICOLAS RICARDO;POVEDA NICOLAS JUAN. Nombramientos. Consejero: POVEDA NICOLAS RICARDO;POVEDA NICOLAS JUAN;POVEDA NIC… - 05/02/2021#6242830
Company name: CATMAN CENTER SA
Reducción de capitalCATMAN CENTER SA. Reducción de capital. Importe reducción: 45.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 2702 , F 130, S 8, H A 79318, I/A 6 (27.01.21).
- 28/01/2021#6226970
Company name: CATMAN CENTER SA
Ceses/DimisionesNombramientosCATMAN CENTER SA. Ceses/Dimisiones. Adm. Mancom.: DE TERESA ALMENARA RENAN;POVEDA NICOLAS JUAN. Nombramientos. Adm. Mancom.: POVEDA NICOLAS JUAN;POVEDA NICOLAS RICARDO. Datos registrales. T 2702 , F 129, S 8, H A 79318, I/A 5 (21.01.21).
- 12/11/2019#5654426
Company name: CATMAN CENTER SA
ReeleccionesCATMAN CENTER SA. Reelecciones. Adm. Mancom.: DE TERESA ALMENARA RENAN;POVEDA NICOLAS JUAN. Datos registrales. T 2702 , F 129, S 8, H A 79318, I/A 4 ( 4.11.19).
- 31/03/2015#3260557
Company name: CATMAN CENTER SA
ReeleccionesCATMAN CENTER SA. Reelecciones. Adm. Mancom.: DE TERESA ALMENARA RENAN;POVEDA NICOLAS JUAN. Datos registrales. T 2702 , F 129, S 8, H A 79318, I/A 3 (18.03.15).
- 04/05/2009#194489
Company name: CATMAN CENTER SA
ReeleccionesCATMAN CENTER SA. Reelecciones. Adm. Mancom.: TERESA ALMENARA RENAN;POVEDA NICOLAS JUAN. Datos registrales. T 2702 , F 129, S 8, H A 79318, I/A 2 (21.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.