GRUPO CABLATI SL
Hoja A81923· NIF B53851739
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 875 000,00 €
- Directors :
- Belda Almira Borja, Lancee Eric Jan
Legal information
Legal information for GRUPO CABLATI SL
Activity
GRUPO CABLATI SL is a Sociedad Limitada (SL) with its registered office in Callosa de Segura (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 17 May 2022 to 4 February 2025, across 5 distinct types of filing. Its registered share capital is 875 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Belda Almira BorjaSince 06/05/2022Administrador Solidario
- Lancee Eric JanAdministrador solidarioAdministrador Solidario
Former
- Atienzo Pareyon Adrian LeonardoCeased on 06/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 17/05/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BELLA HOUSE DEVELOPMENTS SL100 %Vigente
Legal entity · since 17/05/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/02/2025· Registered 28/01/2025· I/A 4
- Declaración de unipersonalidadPublished 17/05/2022· Registered 06/05/2022· I/A 2
- Ceses/DimisionesPublished 17/05/2022· Registered 06/05/2022· I/A 2
- NombramientosPublished 17/05/2022· Registered 06/05/2022· I/A 2
- Cambio de domicilio socialPublished 17/05/2022· Registered 06/05/2022· I/A 2
Changes
- 17/05/2022Cambio de domicilio social
C/ LUIS BOTELLA 6 1º B (CALLOSA DE SEGURA)
- 17/05/2022Declaración de unipersonalidad
BELLA HOUSE DEVELOPMENTS SL
Capital · events
- 04/02/2025Ampliación de capitalResulting capital: 875 000,00 € (+865 000,00 €)
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)
- 04/02/2025#8470623Ampliación de capital
GRUPO CABLATI SL. Ampliación de capital. Capital: 865.000,00 Euros. Resultante Suscrito: 875.000,00 Euros. Datos registrales. S 8 , H A 81923, I/A 4 (28.01.25).
- 17/05/2022#6961471Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GRUPO CABLATI SL. Declaración de unipersonalidad. Socio único: BELLA HOUSE DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: ATIENZO PAREYON ADRIAN LEONARDO. Nombramientos. Adm. Solid.: BELDA ALMIRA BORJA;LANCEE ERIC JAN. Otros conceptos: Cambio del Org…
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.