CATTLEYA TRIANAE SL
Hoja M571369· NIF B86897006
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 03/02/2014
- Director :
- Perez Nuñez Alberto
Legal information
Legal information for CATTLEYA TRIANAE SL
Activity
CATTLEYA TRIANAE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 3 February 2014. The Spanish commercial register has published 3 filings for this company, from 3 February 2014 to 13 November 2014, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
MONTAJE Y EXPLOTACION DE CENTROS DE MASAJE Y SPAS, BARES DE COPAS, DISCOTECAS Y SALAS DE FIESTAS. COMPRA, VENTA DE INMUEBLES Y VEHICULOS.
Directors and representatives
Directors
Current
- Perez Nuñez AlbertoSince 24/01/2014Administrador Mancomunado
Former
- Fernandez Garcia RodrigoCeased on 05/11/2014Administrador Mancomunado
Authorised representatives
Current
- Piñero Moya JoseSince 13/11/2014Vicepresidente de la Junta RectoraVic.Junt.RecApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/11/2014
- ConstituciónPublished 03/02/2014· Registered 24/01/2014· I/A 1
- NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 1
Capital · events
- 03/02/2014ConstituciónInitial capital: 3 020,00 €
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)
- 13/11/2014#3060118Ceses/Dimisiones
CATTLEYA TRIANAE SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ GARCIA RODRIGO. Datos registrales. T 31755 , F 174, S 8, H M 571369, I/A 2 ( 5.11.14). 460069 - FONDO DE ASISTENCIA MUTUA DEL COLEGIO DE INGENIEROS DE CAMINOS CANALES Y PUERTOS Nombramien… - 03/02/2014#2649498ConstituciónNombramientos
CATTLEYA TRIANAE SL. Constitución. Comienzo de operaciones: 18.12.13. Objeto social: MONTAJE Y EXPLOTACION DE CENTROS DE MASAJE Y SPAS, BARES DE COPAS, DISCOTECAS Y SALAS DE FIESTAS. COMPRA, VENTA DE INMUEBLES Y VEHICULOS. Domicilio: C/ ESPALTER 13 2…
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 2014
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 — Establecimientos de bebidas — are listed together.