CATSYSTEMS SOCIEDAD LIMITADA

Hoja BI55094· NIF B95581625

Struck off · 18/11/2015Bizkaia
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

NIF
Hoja registral
IRUS1000419932681
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date24/09/2009
Register referenceTomo 5067 · Folio 21 · Hoja BI55094
StatusLiquidada

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

Directors network map

7 nodes Person Company
CATSYSTEMS SOCIEDAD L…Bernardez Penas Francisco JavierBernardez Penas Fran…Blanco Puras AngelBlanco Puras AngelGimenez Sanchez CecilioGimenez Sanchez Ceci…Masdeu Masdeu Maria DoloresMasdeu Masdeu Maria …Neiro Funes MiguelNeiro Funes MiguelLAGUPRES SLLAGUPRES SL

Registered actos

  1. DisoluciónPublished 18/11/2015
  2. ExtinciónPublished 18/11/2015
  3. Cambio de domicilio socialPublished 12/11/2014· Registered 04/11/2014· I/A 4
  4. Cambio de domicilio socialPublished 02/08/2012· Registered 20/07/2012· I/A 3
  5. NombramientosPublished 23/12/2009· Registered 10/12/2009· I/A 2
  6. ConstituciónPublished 24/09/2009· Registered 10/09/2009· I/A 1
  7. NombramientosPublished 24/09/2009· Registered 10/09/2009· I/A 1

Changes

  1. 18/11/2015Disolución
  2. 18/11/2015Extinción
  3. 12/11/2014Cambio de domicilio social

    C/ PABELLON S/N - NUMERO C-5 DEL POLIGONO INDUSTR (MUSKIZ)

  4. 02/08/2012Cambio de domicilio social

    POLIG INDUSTRIAL TORRELARRAGOITI - PARCELA 7B, CA (ZAMUDIO)

Capital · events

  1. 24/09/2009Constitución
    Initial 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)

  1. 18/11/2015#3592595
    DisoluciónExtinción
    CATSYSTEMS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5067 , F 22, S 8, H BI 55094, I/Acierr (10.11.15).
  2. 12/11/2014#3058800
    Cambio 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.: 
  3. 02/08/2012#1844280
    Cambio 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).
  4. 23/12/2009#523942
    Nombramientos
    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).
  5. 24/09/2009#397414
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PABELLON S/N - NUMERO C-5 DEL POLIGONO INDUSTR (MUSKIZ), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Limpieza general de edificios — are listed together.