CATTLEYA DESIGN & SERVICE SL

Hoja M643714· NIF B87789962

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2017
Director :
Ballesteros Martinez Cristina

Legal information

Legal information for CATTLEYA DESIGN & SERVICE SL

NIF
Hoja registral
IRUS1000298526059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2017
LocalityLas Rozas de Madrid
Register referenceTomo 35830 · Folio 38 · Hoja M643714
StatusVigente

Activity

CATTLEYA DESIGN & SERVICE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 10 April 2017. The Spanish commercial register has published 5 filings for this company, from 10 April 2017 to 6 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales / Construcción de edificios no residenciales / Fontanería, instalaciones de sistemas de calefacción y aire acondicionado / Instalaciones eléctricas/ Otras actividades profesionales, científicas y técnicas/ Pintura y acristalamiento.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CATTLEYA DESIGN & SER…Ballesteros Martinez CristinaBallesteros Martinez…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CATTLEYA DESIGN & SER…Ballesteros Martinez CristinaBallesteros Martinez…

Beneficial owner (UBO)

Ballesteros Martinez Cristina100 %

Individual · ultimate beneficial owner · since 10/04/2017

Beneficial owner network map

2 nodes Person Company
CATTLEYA DESIGN & SER…Ballesteros Martinez CristinaBallesteros Martinez…

Registered actos

  1. Cambio de domicilio socialPublished 03/08/2022· Registered 27/07/2022· I/A 2
  2. ConstituciónPublished 10/04/2017· Registered 31/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 10/04/2017· Registered 31/03/2017· I/A 1
  4. NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 1

Changes

  1. 03/08/2022Cambio de domicilio social

    C/ HIGUERA 8 - LOCAL 5 (ROZAS DE MADRID (LAS))

  2. 10/04/2017Declaración de unipersonalidad

    BALLESTEROS MARTINEZ CRISTINA

Capital · events

  1. 10/04/2017Constitución
    Initial capital: 3 000,00 €

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. 06/10/2022#7185906
    CATTLEYA DESIGN & SERVICE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35830 , F 38, S 8, H M 643714, I/A 3 (29.09.22).
  2. 03/08/2022#7102916
    Cambio de domicilio social
    CATTLEYA DESIGN & SERVICE SL. Cambio de domicilio social. C/ HIGUERA 8 - LOCAL 5 (ROZAS DE MADRID (LAS)). Datos registrales. T 35830 , F 38, S 8, H M 643714, I/A 2 (27.07.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…
  3. 10/04/2017#4331188
    ConstituciónDeclaración de unipersonalidadNombramientos
    CATTLEYA DESIGN & SERVICE SL. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: Construcción de edificios residenciales / Construcción de edificios no residenciales / Fontanería, instalaciones de sistemas de calefacción y aire acondicio…

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 2017

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/ HIGUERA 8 - LOCAL 5 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector