CUEVAS CATALINA SL

Hoja AL14983· NIF B04368155

ConcursoAlmería
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Mora Sanchez Manuel Jesus

Legal information

Legal information for CUEVAS CATALINA SL

NIF
Hoja registral
IRUS1000013347447
Legal formSociedad Limitada (SL)
LocalityAlmería
Register referenceTomo 593 · Folio 82 · Hoja AL14983
StatusConcurso

Activity

CUEVAS CATALINA SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 3 filings for this company, from 23 November 2018 to 16 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CUEVAS CATALINA SLMora Sanchez Manuel JesusMora Sanchez Manuel …RENT A CAR ANDARAX SOCIEDAD LIMITADARENT A CAR ANDARAX S…LATN INVESTMENT QUANTUN ONE SOCIEDAD LIMITADALATN INVESTMENT QUAN…GESTION Y SERVICIOS LATN 2 SOCIEDAD LIMITADAGESTION Y SERVICIOS …CAN SOCIEDAD PATRIMONIAL SLCAN SOCIEDAD PATRIMO…

Registered actos

  1. Ceses/DimisionesPublished 23/11/2018· Registered 14/11/2018· I/A 9
  2. NombramientosPublished 23/11/2018· Registered 14/11/2018· I/A 9

Timeline (BORME)

  1. 16/11/2023#7793574
    CUEVAS CATALINA SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 144/2023. FIRME: Si, Fecha de resolución 10/06/2023. Auto de declaración de concurso. Voluntario. Juzgado: …
  2. 23/11/2018#5141993
    Ceses/DimisionesNombramientos
    CUEVAS CATALINA SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL MAR SALDAÑA ASENSIO. Nombramientos. Adm. Unico: MORA SANCHEZ MANUEL JESUS. Datos registrales. T 593 , F 81, S 8, H AL 14983, I/A 9 (14.11.18).

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 addressCMNO DE LA GOLETA S/N - EDIFICIO DELUCOSA, I, 1-2, ALMERÍA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal09/11/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE ALMERÍA Proc. 144/2023

    Resolución sobre las facultades de administración

    RPC-117269RPCLook it up in the RPC ↗
  2. Conclusión del concurso09/11/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE ALMERÍA Proc. 144/2023
    Judge: MIGUEL ANGEL NAVARRO ROBLES

    VER RESOLUCION EN EL ANEXO

    ⬇ 453-21 edicto inf prov.pdf⬇ Record (PDF)
    RPC-117268RPCLook it up in the RPC ↗
  3. Declaración de concurso21/06/2023
    ⚖️ Mercantil - 1Proc. 144/2023
    Judge: MARTA ARAGON ARRIOLAConcurso: Voluntario

    VER DOCUMENTO ADJUNTO

    ⬇ 144.23 edicto conclusion.pdf⬇ Record (PDF)
    RPC-214573RPCLook it up in the RPC ↗
  4. Declaración de concurso02/05/2023
    ⚖️ Mercantil - 1Proc. 144/2023
    Judge: MARTA ARAGON ARRIOLAConcurso: Voluntario

    VER DOCUMENTO ADJUNTO

    ⬇ 144.23 EDICTO.pdf⬇ Record (PDF)
    RPC-197870RPCLook it up in the RPC ↗
See the full case