KATEL SOLUCIONES SL

Hoja TF34907· NIF B83921346

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Smith Morrondo Juan Carlos, Barrachina Moreno Angel, De Ramon Laca Cotorruelo Jesus

Legal information

Legal information for KATEL SOLUCIONES SL

NIF
Hoja registral
IRUS1000233184771
Legal formSociedad Limitada (SL)
Register referenceTomo 2609 · Folio 86 · Hoja TF34907
StatusVigente

Activity

KATEL SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 22 January 2009 to 3 August 2012, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 26
  2. ReeleccionesPublished 04/07/2011· Registered 20/06/2011· I/A 25
  3. ReeleccionesPublished 10/02/2011· Registered 28/01/2011· I/A 24
  4. ReeleccionesPublished 30/03/2010· Registered 15/03/2010· I/A 23
  5. NombramientosPublished 17/09/2009· Registered 04/09/2009· I/A 22
  6. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 21
  7. ReeleccionesPublished 30/01/2009· Registered 19/01/2009· I/A 20
  8. RevocacionesPublished 22/01/2009· Registered 12/01/2009· I/A 19

Timeline (BORME)

  1. 03/08/2012#1846206
    Nombramientos
    KATEL SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BALLESTER SAAVEDRA FRANCISCO. Datos registrales. T 2609 , F 86, S 8, H TF 34907, I/A 26 (24.07.12).
  2. 04/07/2011#1287475
    Reelecciones
    KATEL SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2770 , F 86, S 8, H TF 34907, I/A 25 (20.06.11).
  3. 10/02/2011#1065923
    Reelecciones
    KATEL SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2770 , F 86, S 8, H TF 34907, I/A 24 (28.01.11).
  4. 30/03/2010#657445
    Reelecciones
    KATEL SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2770 , F 86, S 8, H TF 34907, I/A 23 (15.03.10).
  5. 17/09/2009#389427
    Nombramientos
    KATEL SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: OLIVET LIZANDRA ALBERTO. Datos registrales. T 2770 , F 85, S 8, H TF 34907, I/A 22 ( 4.09.09).
  6. 30/03/2009#146021
    Nombramientos
    KATEL SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: GONZALEZ FERNANDEZ PINEDO JULIAN. Datos registrales. T 2770 , F 85, S 8, H TF 34907, I/A 21 (18.03.09).
  7. 30/01/2009#43247
    Reelecciones
    KATEL SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2770 , F 84, S 8, H TF 34907, I/A 20 (19.01.09).
  8. 22/01/2009#25928
    Revocaciones
    KATEL SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MARINA BARRIO CARLOS. Apo.Manc.: MARINA BARRIO CARLOS. Datos registrales. T 2770 , F 84, S 8, H TF 34907, I/A 19 (12.01.09).

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 addressAVDA DE AUSTRIA, COSTA ADEJE 15, SANTA CRUZ DE TENERIFE, ADEJE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province