CAUTUS GLOBAL S.L
Hoja B564591· NIF B05450358
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/06/2021
- Director :
- Gonzalez Garcia Mireia
Legal information
Legal information for CAUTUS GLOBAL S.L
Activity
CAUTUS GLOBAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 June 2021. The Spanish commercial register has published 4 filings for this company, from 21 June 2021 to 26 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA GESTION Y DIRECCION DE PARTICIPACIONES EN LOS NEGOCIOS DE OTRAS ENTIDADES, MEDIANTE LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, PIGNORACION O ENAJENACION DE ACCIONES, TITULOS, PARTICIPACIONES SOCIALES ETC.
Directors and representatives
Directors
Current
- Gonzalez Garcia MireiaSince 19/11/2024Administrador Único
Former
- Martinez Alos DavidCeased on 19/11/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/11/2024· Registered 19/11/2024· I/A 2
- NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 2
- ConstituciónPublished 21/06/2021· Registered 11/06/2021· I/A 1
- NombramientosPublished 21/06/2021· Registered 11/06/2021· I/A 1
Capital · events
- 21/06/2021ConstituciónInitial 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)
- 26/11/2024#8362144RevocacionesNombramientos
CAUTUS GLOBAL S.L. Revocaciones. ADM.UNICO: MARTINEZ ALOS DAVID. Nombramientos. ADM.UNICO: GONZALEZ GARCIA MIREIA. Datos registrales. S 8 , H B 564591, I/A 2 (19.11.24).
- 21/06/2021#6484876ConstituciónNombramientos
CAUTUS GLOBAL S.L. Constitución. Comienzo de operaciones: 4.05.21. Objeto social: LA GESTION Y DIRECCION DE PARTICIPACIONES EN LOS NEGOCIOS DE OTRAS ENTIDADES, MEDIANTE LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, PIGNORACION O ENAJENACION DE …
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 2021
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 — Actividades de las sociedades holding — are listed together.