CATSYSTEMS SOCIEDAD LIMITADA
Hoja BI55094· NIF B95581625
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 24/09/2009
Legal information
Legal information for CATSYSTEMS SOCIEDAD LIMITADA
Activity
CATSYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 24 September 2009. The Spanish commercial register has published 7 filings for this company, from 24 September 2009 to 18 November 2015, across 5 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Corporate purpose
Servicios de carga y descarga de catalizadores y productos industriales enforma sólida.
Directors and representatives
Directors
Former
- Blanco Puras AngelCeased on 10/11/2015Administrador Mancomunado
- Bernardez Penas Francisco JavierCeased on 10/11/2015Administrador Mancomunado
- Gimenez Sanchez CecilioCeased on 10/11/2015Administrador Mancomunado
- Masdeu Masdeu Maria DoloresCeased on 10/11/2015Administrador Mancomunado
- Neiro Funes MiguelCeased on 10/11/2015Administrador Mancomunado
Directors network map
Registered actos
- DisoluciónPublished 18/11/2015
- ExtinciónPublished 18/11/2015
- Cambio de domicilio socialPublished 12/11/2014· Registered 04/11/2014· I/A 4
- Cambio de domicilio socialPublished 02/08/2012· Registered 20/07/2012· I/A 3
- NombramientosPublished 23/12/2009· Registered 10/12/2009· I/A 2
- ConstituciónPublished 24/09/2009· Registered 10/09/2009· I/A 1
- NombramientosPublished 24/09/2009· Registered 10/09/2009· I/A 1
Changes
- 18/11/2015Disolución
- 18/11/2015Extinción
- 12/11/2014Cambio de domicilio social
C/ PABELLON S/N - NUMERO C-5 DEL POLIGONO INDUSTR (MUSKIZ)
- 02/08/2012Cambio de domicilio social
POLIG INDUSTRIAL TORRELARRAGOITI - PARCELA 7B, CA (ZAMUDIO)
Capital · events
- 24/09/2009ConstituciónInitial capital: 50 000,00 €
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)
- 18/11/2015#3592595DisoluciónExtinción
CATSYSTEMS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5067 , F 22, S 8, H BI 55094, I/Acierr (10.11.15).
- 12/11/2014#3058800Cambio de domicilio social
CATSYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PABELLON S/N - NUMERO C-5 DEL POLIGONO INDUSTR (MUSKIZ). Datos registrales. T 5067 , F 21, S 8, H BI 55094, I/A 4 ( 4.11.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: … - 02/08/2012#1844280Cambio de domicilio social
CATSYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL TORRELARRAGOITI - PARCELA 7B, CA (ZAMUDIO). Datos registrales. T 5067 , F 21, S 8, H BI 55094, I/A 3 (20.07.12).
- 23/12/2009#523942Nombramientos
CATSYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERNARDEZ PENAS FRANCISCO JAVIER. Datos registrales. T 5067 , F 21, S 8, H BI 55094, I/A 2 (10.12.09).
- 24/09/2009#397414ConstituciónNombramientos
CATSYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.08.09. Objeto social: Servicios de carga y descarga de catalizadores y productos industriales enforma sólida. Domicilio: POLIG INDUSTRIAL DE IZARRA 43 - MODULO B (SONDIKA). Capit…
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 2009
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 — Limpieza general de edificios — are listed together.