KATEMBER SL

Hoja B262743· NIF B63096028

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Director :
Gabriel Pascual Francisco Javier

Legal information

Legal information for KATEMBER SL

NIF
Hoja registral
IRUS1000350873049
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
LocalityBarcelona
Register referenceTomo 35279 · Folio 37 · Hoja B262743
StatusVigente

Activity

KATEMBER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 6 September 2012 to 6 February 2024, across 4 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
KATEMBER SLGabriel Pascual Francisco JavierGabriel Pascual Fran…MONTECASINO SELECCION SLMONTECASINO SELECCIO…CASTELL LLEO DE ARAN SACASTELL LLEO DE ARAN…CUENTAS COMERCIALES SLCUENTAS COMERCIALES …

Registered actos

  1. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 8
  2. Cambio de domicilio socialPublished 29/03/2019· Registered 21/03/2019· I/A 7
  3. Ampliación de capitalPublished 19/01/2018· Registered 12/01/2018· I/A 6
  4. Ampliación de capitalPublished 19/01/2018· Registered 12/01/2018· I/A 5
  5. RevocacionesPublished 22/03/2013· Registered 12/03/2013· I/A 4
  6. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 4
  7. Ampliación de capitalPublished 06/09/2012· Registered 29/08/2012· I/A 3

Changes

  1. 29/03/2019Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.820 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 19/01/2018Ampliación de capital
    Resulting capital: 150 000,00 € (+30 000,00 €)
  2. 19/01/2018Ampliación de capital
    Resulting capital: 120 000,00 € (+110 964,00 €)
  3. 06/09/2012Ampliación de capital
    Resulting capital: 9 036,00 € (+6 024,00 €)

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)

  1. 06/02/2024#7917116
    Nombramientos
    KATEMBER SL. Nombramientos. APODERAD.SOL: VACA DE LEON MARIA OLGA. Datos registrales. T 35279 , F 37, S 8, H B 262743, I/A 8 (30.01.24).
  2. 29/03/2019#5331157
    Cambio de domicilio social
    KATEMBER SL. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.820 P.1 PTA.2 (BARCELONA). Datos registrales. T 35279 , F 37, S 8, H B 262743, I/A 7 (21.03.19).
  3. 19/01/2018#4702690
    Ampliación de capital
    KATEMBER SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 35279 , F 36, S 8, H B 262743, I/A 6 (12.01.18).
  4. 19/01/2018#4702688
    Ampliación de capital
    KATEMBER SL. Ampliación de capital. Capital: 110.964,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 35279 , F 36, S 8, H B 262743, I/A 5 (12.01.18).
  5. 22/03/2013#2188926
    RevocacionesNombramientos
    KATEMBER SL. Revocaciones. ADM.SOLIDAR.: GABRIEL PASCUAL FRANCISCO JAVIER;SALVIA OLIVARES CARLOS. Nombramientos. ADM.UNICO: GABRIEL PASCUAL FRANCISCO JAVIER. Datos registrales. T 35279 , F 36, S 8, H B 262743, I/A 4 (12.03.13).
  6. 06/09/2012#1884917
    Ampliación de capital
    KATEMBER SL. Ampliación de capital. Capital: 6.024,00 Euros. Resultante Suscrito: 9.036,00 Euros. Datos registrales. T 35279 , F 35, S 8, H B 262743, I/A 3 (29.08.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…

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 addressGV DE LES CORTS CATALANES Num.820 P.1 PTA.2 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector