CATRISK CONSULTANTS SL
Hoja M736801· NIF B04966578
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 30/03/2021
- Director :
- Alvarez Diaz Maria Teresa
Legal information
Legal information for CATRISK CONSULTANTS SL
Activity
CATRISK CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 30 March 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
INTERMEDIACION EN LA REALIZACION DE CONSULTORIA DE SERVICIOS DE SEGUROS, FINANCIEROS E INFORMATICOS.
Directors and representatives
Directors
Current
- Alvarez Diaz Maria TeresaSince 23/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Diaz Maria Teresa100 %
Individual · ultimate beneficial owner · since 30/03/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/03/2021· Registered 23/03/2021· I/A 1
- Declaración de unipersonalidadPublished 30/03/2021· Registered 23/03/2021· I/A 1
- NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 1
Changes
- 30/03/2021Declaración de unipersonalidad
ALVAREZ DIAZ MARIA TERESA
Capital · events
- 30/03/2021ConstituciónInitial capital: 3 300,00 €
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)
- 30/03/2021#6334870ConstituciónDeclaración de unipersonalidadNombramientos
CATRISK CONSULTANTS SL. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: INTERMEDIACION EN LA REALIZACION DE CONSULTORIA DE SERVICIOS DE SEGUROS, FINANCIEROS E INFORMATICOS. Domicilio: PASEO DE LA CASTELLANA, 95, PLANTA 28, TORRE DE EU …
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.