COMERCIAL CATCHOT SA

Hoja IM1192· NIF B07458441

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Catchot Buñuel Lorenzo, Catchot Buñuel Maria Luisa

Legal information

Legal information for COMERCIAL CATCHOT SA

NIF
Hoja registral
IRUS1000220046441
Legal formSociedad Anónima (SA)
Register referenceTomo 80 · Folio 71 · Hoja IM1192
StatusVigente

Activity

COMERCIAL CATCHOT SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 9 July 2009 to 21 August 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
COMERCIAL CATCHOT SACatchot Buñuel LorenzoCatchot Buñuel Loren…Catchot Buñuel Maria LuisaCatchot Buñuel Maria…TRANS SASS-S'OLIVAR SOCIEDAD LIMITADATRANS SASS-S'OLIVAR …NIF:B57272700NIF:B57272700EXCLUSIVAS CATCH SOCIEDAD LIMITADAEXCLUSIVAS CATCH SOC…NIF:B57125221NIF:B57125221

Registered actos

  1. Ceses/DimisionesPublished 21/08/2023· Registered 09/08/2023· I/A 13
  2. NombramientosPublished 21/08/2023· Registered 09/08/2023· I/A 13
  3. ReeleccionesPublished 21/07/2021· Registered 09/07/2021· I/A 12
  4. NombramientosPublished 30/07/2015· Registered 15/07/2015· I/A 11
  5. ReeleccionesPublished 30/07/2015· Registered 15/07/2015· I/A 11
  6. NombramientosPublished 09/07/2009· Registered 05/06/2009· I/A 10
  7. Ceses/DimisionesPublished 09/07/2009· Registered 05/06/2009· I/A 9
  8. NombramientosPublished 09/07/2009· Registered 05/06/2009· I/A 9
  9. Modificaciones estatutariasPublished 09/07/2009· Registered 05/06/2009· I/A 9

Changes

  1. 09/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2023#7681759
    Ceses/DimisionesNombramientos
    COMERCIAL CATCHOT SA(R.M. MAHON). Transformación de sociedad. Denominación y forma adoptada: COMERCIAL CATCHOT SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: CATCHOT ENRICH LORENZO. Consejero: CATCHOT ENRICH LORENZO. Cons.Del.Sol: CATCHOT BUÑUEL MA…
  2. 21/07/2021#6534690
    Reelecciones
    COMERCIAL CATCHOT SA(R.M. MAHON). Reelecciones. Presidente: CATCHOT ENRICH LORENZO. Consejero: CATCHOT ENRICH LORENZO. Cons.Del.Sol: CATCHOT BUÑUEL MARIA LUISA. Consejero: CATCHOT BUÑUEL MARIA LUISA. Cons.Del.Sol: CATCHOT BUÑUEL LORENZO. Consejero: C…
  3. 30/07/2015#3441451
    NombramientosReelecciones
    COMERCIAL CATCHOT SA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Presidente: CATCHOT ENRICH LORENZO. Secretario: BUÑUEL TODO FRANCISCA. Cons.Del.Sol: CATCHOT BUÑUEL LORENZO;CATCHOT BUÑUEL MARIA LUISA. Nombramientos. Presidente: CATCHOT ENR…
  4. 09/07/2009#297405
    Nombramientos
    COMERCIAL CATCHOT SA(R.M. MAHON). Nombramientos. Apoderado: CATCHOT ENRICH LORENZO. Datos registrales. T 80 , F 70, S 8, H IM 1192, I/A 10 ( 5.06.09).
  5. 09/07/2009#297404
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL CATCHOT SA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: CATCHOT BUÑUEL MARIA LUISA;CATCHOT ENRICH LORENZO. Nombramientos. Consejero: CATCHOT ENRICH LORENZO. Presidente: CATCHOT ENRICH LORENZO. Consejero: BUÑUEL TODO FRANCISCA. Secretario: BU…

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 addressS'Olivar, 4. POIMA., ILLES BALEARS, MAHON
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province