CENTRALCAT SL

Hoja B168198· NIF A61487849

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
685 140,00 €
Director :
Casals Haensler Barbara

Legal information

Legal information for CENTRALCAT SL

NIF
Hoja registral
IRUS1000341699885
Legal formSociedad Limitada (SL)
Share capital685 140,00 €
LocalityBarcelona
Register referenceTomo 39998 · Folio 198 · Hoja B168198
Former names
CENTRALCAT SA2009-01-12
StatusVigente

Activity

CENTRALCAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 12 January 2009 to 13 June 2019, across 3 distinct types of filing. Its registered share capital is 685 140,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
CENTRALCAT SLCasals Haensler BarbaraCasals Haensler Barb…NIX TLH SLNIX TLH SLLEVY XXI SLLEVY XXI SLJEREMIAS INVERSIONES SLJEREMIAS INVERSIONES…JEREMIAS INVERSIONES SICAV SAJEREMIAS INVERSIONES…

Registered actos

  1. NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 18
  2. RevocacionesPublished 13/06/2019· Registered 05/06/2019· I/A 17
  3. Ampliación de capitalPublished 29/09/2009· Registered 16/09/2009· I/A 15
  4. RevocacionesPublished 12/01/2009· Registered 22/12/2008· I/A 14
  5. NombramientosPublished 12/01/2009· Registered 22/12/2008· I/A 14

Changes

  1. 29/09/2009Cambio de denominación social

    CENTRALCAT SA→CENTRALCAT SL

Capital · events

  1. 29/09/2009Ampliación de capital
    Resulting capital: 685 140,00 € (+324 540,00 €)

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. 13/06/2019#5444311
    Nombramientos
    CENTRALCAT SL. Nombramientos. APODERAD.SOL: CASALS HAENSLER MANUEL. Datos registrales. T 39998 , F 198, S 8, H B 168198, I/A 18 ( 5.06.19).
  2. 13/06/2019#5444310
    Revocaciones
    CENTRALCAT SL. Revocaciones. APODERADO: CASALS ALDAMA MAURICIO. Datos registrales. T 39998 , F 198, S 8, H B 168198, I/A 17 ( 5.06.19).
  3. 29/01/2010#563654
    CENTRALCAT SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:NIX TLH SA. Datos registrales. T 39998 , F 198, S 8, H B 168198, I/A 16 (19.01.10).
  4. 29/09/2009#401114
    Ampliación de capital
    CENTRALCAT SL. Ampliación de capital. Capital: 324.540,00 Euros. Resultante Suscrito: 685.140,00 Euros. Datos registrales. T 39998 , F 197, S 8, H B 168198, I/A 15 (16.09.09).
  5. 12/01/2009#2163

    Company name: CENTRALCAT SA

    RevocacionesNombramientos
    CENTRALCAT SA. Transformación de sociedad. Denominación y forma adoptada: CENTRALCAT SL. Revocaciones. CONSEJERO: NIX TLH SA;LEVY XXI SL. PRESIDENTE: LEVY XXI SL. CONS. DELEG.: LEVY XXI SL. CONSEJERO: GUIRAL BARADO JOSE MANUEL. SECRETARIO: GUIRAL BAR…

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

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/PORVENIR, 42, ENTLO., BARCELONA
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector