KATLUX CONSULTING SL
Hoja B486371· NIF B66785171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2016
- Director :
- Yassine Sahi
Legal information
Legal information for KATLUX CONSULTING SL
Activity
KATLUX CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 June 2016. The Spanish commercial register has published 7 filings for this company, from 14 June 2016 to 21 November 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION, POR MEDIO DE INTERMEDIACION, DE SERVICIOS DE TELEMARKETING, ASESORIA, GESTION Y ASISTENCIA FISCAL, JURIDICA, EMPRESARIAL Y MERCANTIL, FORMULACION DE ESTUDIOS,ETC.
Directors and representatives
Directors
Current
- Yassine SahiSince 13/11/2017Administrador Único
Former
- Uwe Adam LavenCeased on 13/11/2017Administrador Único
- Florian Elias PerrezCeased on 21/10/2016Administrador Único
Authorised representatives
Current
- Jean Christophe Albert Heinz BaatzSince 13/11/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 4
- RevocacionesPublished 21/11/2017· Registered 13/11/2017· I/A 3
- NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 3
- RevocacionesPublished 31/10/2016· Registered 21/10/2016· I/A 2
- NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 2
- ConstituciónPublished 14/06/2016· Registered 07/06/2016· I/A 1
- NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 1
Capital · events
- 14/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 21/11/2017#4626736Nombramientos
KATLUX CONSULTING SL. Nombramientos. APODERAD.SOL: JEAN CHRISTOPHE ALBERT HEINZ BAATZ. Datos registrales. T 45392 , F 217, S 8, H B 486371, I/A 4 (13.11.17).
- 21/11/2017#4626735RevocacionesNombramientos
KATLUX CONSULTING SL. Revocaciones. ADM.UNICO: UWE ADAM LAVEN. Nombramientos. ADM.UNICO: YASSINE SAHI. Datos registrales. T 45392 , F 216, S 8, H B 486371, I/A 3 (13.11.17).
- 31/10/2016#4086016RevocacionesNombramientos
KATLUX CONSULTING SL. Revocaciones. ADM.UNICO: FLORIAN ELIAS PERREZ. Nombramientos. ADM.UNICO: UWE ADAM LAVEN. Datos registrales. T 45392 , F 216, S 8, H B 486371, I/A 2 (21.10.16).
- 14/06/2016#3898025ConstituciónNombramientos
KATLUX CONSULTING SL. Constitución. Comienzo de operaciones: 13.05.16. Objeto social: LA PRESTACION, POR MEDIO DE INTERMEDIACION, DE SERVICIOS DE TELEMARKETING, ASESORIA, GESTION Y ASISTENCIA FISCAL, JURIDICA, EMPRESARIAL Y MERCANTIL, FORMULACION DE …
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· Incorporated 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.