COSTACATANIA SL
Hoja M327927· NIF B83633362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600 000,00 €
- Director :
- Calcerrada Jimenez Ruth
Legal information
Legal information for COSTACATANIA SL
Activity
COSTACATANIA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 5 filings for this company, from 17 March 2011 to 7 December 2015, across 4 distinct types of filing. Its registered share capital is 3 600 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Calcerrada Jimenez RuthSince 07/03/2011Administrador Único
Former
- Jimenez Cañete AntoniaCeased on 07/03/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/12/2015· Registered 30/11/2015· I/A 7
- Reducción de capitalPublished 29/09/2014· Registered 18/09/2014· I/A 6
- Cambio de domicilio socialPublished 12/01/2012· Registered 30/12/2011· I/A 5
- Ceses/DimisionesPublished 17/03/2011· Registered 07/03/2011· I/A 4
- NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 4
Changes
- 07/12/2015Cambio de domicilio social
C/ JUCAR, NUMERO 62 (VILLAVICIOSA DE ODON)
- 12/01/2012Cambio de domicilio social
C/ ERESMA 14 (VILLAVICIOSA DE ODON)
Capital · events
- 29/09/2014Reducción de capitalResulting capital: 3 600 000,00 €
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)
- 07/12/2015#3621660Cambio de domicilio social
COSTACATANIA SL. Cambio de domicilio social. C/ JUCAR, NUMERO 62 (VILLAVICIOSA DE ODON). Datos registrales. T 18808 , F 34, S 8, H M 327927, I/A 7 (30.11.15).
- 29/09/2014#2986910Reducción de capital
COSTACATANIA SL. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 3.600.000,00 Euros. Datos registrales. T 18808 , F 33, S 8, H M 327927, I/A 6 (18.09.14).
- 12/01/2012#1533226Cambio de domicilio social
COSTACATANIA SL. Cambio de domicilio social. C/ ERESMA 14 (VILLAVICIOSA DE ODON). Datos registrales. T 18808 , F 33, S 8, H M 327927, I/A 5 (30.12.11).
- 17/03/2011#1126364Ceses/DimisionesNombramientos
COSTACATANIA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ CAÑETE ANTONIA. Nombramientos. Adm. Unico: CALCERRADA JIMENEZ RUTH. Datos registrales. T 18808 , F 33, S 8, H M 327927, I/A 4 ( 7.03.11).
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 — CNAE 6812 — are listed together.