CATTA TRADING GROUP SL

Hoja M598750· NIF B87227237

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
31/03/2015
Director :
Dementyeva Ekaterina

Legal information

Legal information for CATTA TRADING GROUP SL

NIF
Hoja registral
IRUS1000294193885
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/03/2015
LocalityMadrid
Register referenceTomo 33272 · Folio 64 · Hoja M598750
StatusVigente

Activity

CATTA TRADING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 31 March 2015. The Spanish commercial register has published 7 filings for this company, from 31 March 2015 to 9 January 2024, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Consultoría informática y estratégica a empresas. Compraventa de peletería, cuero y ropa. Compraventa de bienes inmobiliarios por cuenta propia. Compraventa de mobiliario para el hogar. Producción de software de gestión y procesos, destinado tanto a la resolución de problemas específicos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Cattaneo Luigi100 %

    Individual · since 31/03/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Cattaneo Luigi100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 29/12/2023· I/A 3
  2. NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 3
  3. Cambio de objeto socialPublished 09/01/2024· Registered 29/12/2023· I/A 3
  4. Ampliación de capitalPublished 24/03/2017· Registered 15/03/2017· I/A 2
  5. ConstituciónPublished 31/03/2015· Registered 23/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 31/03/2015· Registered 23/03/2015· I/A 1
  7. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 1

Changes

  1. 09/01/2024Cambio de objeto social

    Consultoría informática y estratégica a empresas. Compraventa de peletería, cuero y ropa. Compraventa de bienes inmobiliarios por cuenta propia. Compraventa de mobiliario para el hogar. Producción de software de gestión y procesos, destinado tanto a la resolución de problemas específicos.

  2. 31/03/2015Declaración de unipersonalidad

    CATTANEO LUIGI

Capital · events

  1. 24/03/2017Ampliación de capital
    Resulting capital: 10 000,00 € (+6 900,00 €)
  2. 31/03/2015Constitución
    Initial capital: 3 100,00 €

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. 09/01/2024#7866163
    Ceses/DimisionesNombramientosCambio de objeto social
    CATTA TRADING GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: DEMENTYEVA EKATERINA. Ceses/Dimisiones. Adm. Unico: CATTANEO LUIGI. Nombramientos. Adm. Unico: DEMENTYEVA EKATERINA. Cambio de objeto social. Consultoría informática y…
  2. 24/03/2017#4304845
    Ampliación de capital
    CATTA TRADING GROUP SL. Ampliación de capital. Capital: 6.900,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 33272 , F 63, S 8, H M 598750, I/A 2 (15.03.17).
  3. 31/03/2015#3263669
    ConstituciónDeclaración de unipersonalidadNombramientos
    CATTA TRADING GROUP SL. Constitución. Comienzo de operaciones: 26.02.15. Objeto social: objeto lo siguiente: a) Compraventa de peletería, cuero y ropa. b) Compraventa de bienes inmobiliarios por cuenta propia. c) Compraventa de mobiliario para el hog…

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 2015

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/ PABLO MONTESINOS, NUMERO 2, 1º-D (MADRID), Madrid
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 — Actividades de consultoría informática — are listed together.

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