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KATLA SL

Hoja B84606· NIF B60166972

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Hausmann Gudmunsdotter Cecilia

Legal information

Legal information for KATLA SL

NIF
Hoja registral
IRUS1000334784268
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 34435 · Folio 112 · Hoja B84606

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Corporate purpose

LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION, INTEGRAMENTE, EN FORMA PARCIAL O EN ...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 9
  2. RevocacionesPublished 25/07/2023· Registered 18/07/2023· I/A 8
  3. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 8
  4. Cambio de objeto socialPublished 25/07/2023· Registered 18/07/2023· I/A 8
  5. NombramientosPublished 19/11/2012· Registered 27/06/1998· I/A 3

Timeline (BORME)

  1. 09/12/2024#8384430
    Nombramientos
    KATLA SL. Nombramientos. APODERAD.SOL: LE MONNIER MATA JORGE. Datos registrales. S 8 , H B 84606, I/A 9 (29.11.24).
  2. 25/07/2023#7642820
    RevocacionesNombramientosCambio de objeto social
    KATLA SL. Revocaciones. ADM.UNICO: LE MONNIER MATA JORGE. Nombramientos. ADM.UNICO: HAUSMANN GUDMUNSDOTTER CECILIA. Cambio de objeto social. LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,…
  3. 21/11/2012#1993445
    KATLA SL. Fe de erratas: En el BORME no.136/1998 y con referencia 282760 SE OMITIO EL NOMBRAMIENTO DE D. JORGE LE MONNIER MATA COMO ADMINISTRADOR UNICO. Datos registrales. T 25207 , F 124, S 8, H B 84606, I/A 3 (27.06.98).
  4. 19/11/2012#1987792
    Nombramientos
    KATLA SL. Nombramientos. ADM.UNICO: LE MONNIER MATA JORGE. Datos registrales. T 25207 , F 124, S 8, H B 84606, I/A 3 (27.06.98).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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