CONSTRUCCIONS GERMANS CATALA SL
Hoja PM4086· NIF B07573900
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 38 476,80 €
- Directors :
- Catala Salas Miguel, Coll Pons Juan Jose
Legal information
Legal information for CONSTRUCCIONS GERMANS CATALA SL
Activity
CONSTRUCCIONS GERMANS CATALA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 5 July 2012 to 29 January 2024, across 3 distinct types of filing. Its registered share capital is 38 476,80 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Catala Salas MiguelSince 24/11/2023Administrador Único
- Coll Pons Juan JoseAdministrador Único
Former
- Catala Salas BernardoCeased on 28/03/2017Administrador Solidario
Authorised representatives
Current
- Catala Arribas Miguel AngelSince 28/03/2017Apoderado Solidario
- Catala Arribas FelipeSince 28/03/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 7
- Ceses/DimisionesPublished 30/11/2023· Registered 24/11/2023· I/A 6
- NombramientosPublished 30/11/2023· Registered 24/11/2023· I/A 6
- Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 5
- NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 5
- Ampliación de capitalPublished 05/07/2012· Registered 26/06/2012· I/A 4
Capital · events
- 05/07/2012Ampliación de capitalResulting capital: 38 476,80 € (+12,03 €)
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)
- 29/01/2024#7901056Nombramientos
CONSTRUCCIONS GERMANS CATALA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CATALA ARRIBAS MIGUEL ANGEL;CATALA ARRIBAS FELIPE. Datos registrales. T 889 , F 213, S 8, H PM 4086, I/A 7 (22.01.24).
- 30/11/2023#7819057Ceses/DimisionesNombramientos
CONSTRUCCIONS GERMANS CATALA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CATALA ARRIBAS FELIPE;CATALA ARRIBAS MIGUEL ANGEL. Nombramientos. Adm. Unico: CATALA SALAS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administr… - 05/04/2017#4323452Ceses/DimisionesNombramientos
CONSTRUCCIONS GERMANS CATALA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CATALA SALAS BERNARDO;CATALA SALAS MIGUEL. Nombramientos. Adm. Solid.: CATALA ARRIBAS FELIPE;CATALA ARRIBAS MIGUEL ANGEL. Datos registrales. T 889 , F 213, S 8, H… - 05/07/2012#1801201Ampliación de capital
CONSTRUCCIONS GERMANS CATALA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 12,03 Euros. Resultante Suscrito: 38.476,80 Euros. Ampliación de capital. Capital: 40.039,92 Euros. Resultante Suscrito: 78.516,72 Euros. Datos registrales. T 88…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.