KATEMBER EUROPE SL
Hoja B342795· NIF B64441801
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Loredo Moner Josep
Legal information
Legal information for KATEMBER EUROPE SL
Activity
KATEMBER EUROPE SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 3 March 2011 to 10 July 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Loredo Moner JosepSince 03/07/2019Administrador Único
Former
- Munera Perez AngelCeased on 03/07/2019Administrador Único
- Andreu Mas Jose AntonioCeased on 15/03/2018Administrador Único
- Velez Bondia Maria Del CarmenCeased on 21/02/2011Administrador Único
Authorised representatives
Former
- Bosch Riera XavierCeased on 24/01/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/07/2019· Registered 03/07/2019· I/A 8
- NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 8
- RevocacionesPublished 31/01/2019· Registered 24/01/2019· I/A 7
- NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 6
- NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 5
- RevocacionesPublished 23/03/2018· Registered 15/03/2018· I/A 4
- RevocacionesPublished 03/03/2011· Registered 21/02/2011· I/A 3
- NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 3
- Cambio de domicilio socialPublished 03/03/2011· Registered 21/02/2011· I/A 3
Changes
- 03/03/2011Cambio de domicilio social
CL SANT FRANCESC Num.21 (VILASSAR DE MAR)
Timeline (BORME)
- 10/07/2019#5485117RevocacionesNombramientos
KATEMBER EUROPE SL. Revocaciones. ADM.UNICO: MUNERA PEREZ ANGEL. Nombramientos. ADM.UNICO: LOREDO MONER JOSEP. Datos registrales. T 39242 , F 197, S 8, H B 342795, I/A 8 ( 3.07.19).
- 31/01/2019#5233331Revocaciones
KATEMBER EUROPE SL. Revocaciones. APODERAD.SOL: BOSCH RIERA XAVIER. Datos registrales. T 39242 , F 197, S 8, H B 342795, I/A 7 (24.01.19).
- 10/12/2018#5165544Nombramientos
KATEMBER EUROPE SL. Nombramientos. APODERAD.SOL: BOSCH RIERA XAVIER. Datos registrales. T 39242 , F 196, S 8, H B 342795, I/A 6 (30.11.18).
- 16/04/2018#4838916Nombramientos
KATEMBER EUROPE SL. Nombramientos. ADM.UNICO: MUNERA PEREZ ANGEL. Datos registrales. T 39242 , F 196, S 8, H B 342795, I/A 5 ( 5.04.18).
- 23/03/2018#4809355Revocaciones
KATEMBER EUROPE SL. Revocaciones. ADM.UNICO: ANDREU MAS JOSE ANTONIO. Datos registrales. T 39242 , F 196, S 8, H B 342795, I/A 4 (15.03.18).
- 03/03/2011#1101031RevocacionesNombramientosCambio de domicilio social
KATEMBER EUROPE SL. Revocaciones. ADM.UNICO: VELEZ BONDIA MARIA DEL CARMEN. Nombramientos. ADM.UNICO: ANDREU MAS JOSE ANTONIO. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "ECO AGRICOL SOLUCIONS SL". Cambio de domicilio social. CL SANT FRANCES…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.