ENRIQUE CAT VILA SA

Hoja M67940· NIF A28585362

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Anónima (SA)
Directors :
Cat Fernandez Maria Rita, Cat Fernandez Maria Antonia, Cat Fernandez Enrique Rafael

Legal information

Legal information for ENRIQUE CAT VILA SA

NIF
Hoja registral
IRUS1000243171766
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 40710 · Folio 172 · Hoja M67940
StatusVigente

Activity

ENRIQUE CAT VILA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 7 filings for this company, from 30 October 2009 to 2 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
ENRIQUE CAT VILA SACat Fernandez Enrique RafaelCat Fernandez Enriqu…Cat Fernandez Maria AntoniaCat Fernandez Maria …Cat Fernandez Maria RitaCat Fernandez Maria …EW GROWTH SCR SAEW GROWTH SCR SA

Registered actos

  1. ReeleccionesPublished 02/12/2020· Registered 25/11/2020· I/A 15
  2. ReeleccionesPublished 02/12/2020· Registered 25/11/2020· I/A 14
  3. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 13
  4. Ceses/DimisionesPublished 30/10/2009· Registered 21/10/2009· I/A 12
  5. RevocacionesPublished 30/10/2009· Registered 21/10/2009· I/A 12
  6. NombramientosPublished 30/10/2009· Registered 21/10/2009· I/A 12

Timeline (BORME)

  1. 02/12/2020#6149374
    Reelecciones
    ENRIQUE CAT VILA SA. Reelecciones. Consejero: CAT FERNANDEZ MARIA ANTONIA;CAT FERNANDEZ MARIA RITA. Presidente: CAT FERNANDEZ MARIA RITA. Consejero: CAT FERNANDEZ ENRIQUE RAFAEL. Secretario: CAT FERNANDEZ ENRIQUE RAFAEL. Datos registrales. T 40710 , …
  2. 02/12/2020#6149373
    Reelecciones
    ENRIQUE CAT VILA SA. Reelecciones. Consejero: CAT FERNANDEZ MARIA ANTONIA;CAT FERNANDEZ MARIA RITA. Presidente: CAT FERNANDEZ MARIA RITA. Consejero: CAT FERNANDEZ ENRIQUE RAFAEL. Secretario: CAT FERNANDEZ ENRIQUE RAFAEL. Datos registrales. T 4086 , F…
  3. 18/03/2015#3241926
    ENRIQUE CAT VILA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 13, EL NOMBRAMIENTO DE PABLO GOMEZA ALCIBAR COMO AUDITOR EJERCICIO 2014 POR EL ARTICULO 264 T.R.L.S.C. CUANDO LO CORRECTO ES POR EL ARTICULO 265 T.R.L.S.C. Datos registrales. …
  4. 13/03/2015#3235655
    Nombramientos
    ENRIQUE CAT VILA SA. Nombramientos. Auditor: GOMEZA ALCIBAR PABLO. Datos registrales. T 4086 , F 61, S 8, H M 67940, I/A 13 ( 5.03.15).
  5. 30/10/2009#445040
    Ceses/DimisionesRevocacionesNombramientos
    ENRIQUE CAT VILA SA. Ceses/Dimisiones. Secretario: CAT FERNANDEZ ANA MARIA. Consejero: CAT FERNANDEZ ENRIQUE RAFAEL;CAT FERNANDEZ ANA MARIA;CAT FERNANDEZ MARIA ANTONIA;FERNANDEZ GARCIA RITA;CAT FERNANDEZ MARIA RITA. Presidente: FERNANDEZ GARCIA RITA.…

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 addressCALLE MARIA PEDRAZA, NUMERO 30, MADRID
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector