CONSTRUCCIONES CATMASBI SL

Hoja PM42746· NIF B57179251

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000 000,00 €
Director :
Stauffer Alexander

Legal information

Legal information for CONSTRUCCIONES CATMASBI SL

NIF
Hoja registral
IRUS1000092336448
Legal formSociedad Limitada (SL)
Share capital5 000 000,00 €
Register referenceTomo 1956 · Folio 80 · Hoja PM42746
StatusVigente

Activity

CONSTRUCCIONES CATMASBI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 14 December 2010 to 24 July 2023, across 4 distinct types of filing. Its registered share capital is 5 000 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 24/07/2023· Registered 18/07/2023· I/A 7
  2. Ampliación de capitalPublished 13/03/2019· Registered 06/03/2019· I/A 6
  3. Ampliación de capitalPublished 13/03/2019· Registered 06/03/2019· I/A 5
  4. Ceses/DimisionesPublished 18/05/2016· Registered 09/05/2016· I/A 4
  5. NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 4
  6. Cambio de domicilio socialPublished 18/05/2016· Registered 09/05/2016· I/A 4
  7. Ampliación de capitalPublished 14/12/2010· Registered 01/12/2010· I/A 3

Changes

  1. 24/07/2023Cambio de domicilio social

    C/ PAU PIFERRER 17 (PALMA DE MALLORCA)

  2. 18/05/2016Cambio de domicilio social

    C/ UNIO 2B 4 (PALMA DE MALLORCA)

Capital · events

  1. 13/03/2019Ampliación de capital
    Resulting capital: 5 000 000,00 € (+3 400 000,00 €)
  2. 13/03/2019Ampliación de capital
    Resulting capital: 1 600 000,00 € (+950 000,00 €)
  3. 14/12/2010Ampliación de capital
    Resulting capital: 650 000,00 € (+400 000,00 €)

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. 24/07/2023#7640825
    Cambio de domicilio social
    CONSTRUCCIONES CATMASBI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PAU PIFERRER 17 (PALMA DE MALLORCA). Datos registrales. T 1956 , F 80, S 8, H PM 42746, I/A 7 (18.07.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…
  2. 13/03/2019#5303416
    Ampliación de capital
    CONSTRUCCIONES CATMASBI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.400.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 1956 , F 80, S 8, H PM 42746, I/A 6 ( 6.03.19).
  3. 13/03/2019#5303415
    Ampliación de capital
    CONSTRUCCIONES CATMASBI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 950.000,00 Euros. Resultante Suscrito: 1.600.000,00 Euros. Datos registrales. T 1956 , F 36, S 8, H PM 42746, I/A 5 ( 6.03.19).
  4. 18/05/2016#3858198
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES CATMASBI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: STAUFFER WOLFGANG DIETER;STAUFFER ALEX. Nombramientos. Adm. Unico: STAUFFER ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  5. 14/12/2010#983774
    Ampliación de capital
    CONSTRUCCIONES CATMASBI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 650.000,00 Euros. Datos registrales. T 1956 , F 35, S 8, H PM 42746, I/A 3 ( 1.12.10).

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/ PAU PIFERRER 17 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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