KATT 1683 SL
Hoja MA114617
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 13/08/2012
- Director :
- Brieba Colomer Antonio Manuel
- Former name :
- MECATRONICA RED SL
Legal information
Legal information for KATT 1683 SL
Activity
KATT 1683 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 13 August 2012. The Spanish commercial register has published 9 filings for this company, from 13 August 2012 to 22 April 2021, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.
Corporate purpose
La promoción, logística, transporte, importación, exportación, almacenamiento, envasado, distribución y comercialización, de productos agropecuarios.
Directors and representatives
Directors
Current
- Brieba Colomer Antonio ManuelSince 14/04/2021Administrador Único
Former
- Granados Parejo SinforianoCeased on 14/04/2021Administrador Único
- Gonzalez Perez BorisCeased on 16/04/2014Administrador Único
Directors network map
Cap table · shareholdings
- BEAUTIFUL SAMOA SL100 %
Legal entity · since 13/08/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BEAUTIFUL SAMOA SL100 %Vigente
Legal entity · since 13/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/04/2021· Registered 14/04/2021· I/A 3
- NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 3
- Ceses/DimisionesPublished 25/04/2014· Registered 16/04/2014· I/A 2
- NombramientosPublished 25/04/2014· Registered 16/04/2014· I/A 2
- Cambio de denominación socialPublished 25/04/2014· Registered 16/04/2014· I/A 2
- Cambio de objeto socialPublished 25/04/2014· Registered 16/04/2014· I/A 2
- ConstituciónPublished 13/08/2012· Registered 31/07/2012· I/A 1
- Declaración de unipersonalidadPublished 13/08/2012· Registered 31/07/2012· I/A 1
- NombramientosPublished 13/08/2012· Registered 31/07/2012· I/A 1
Capital · events
- 13/08/2012ConstituciónInitial capital: 300 000,00 €
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)
- 22/04/2021#6370234Ceses/DimisionesNombramientos
KATT 1683 SL. Ceses/Dimisiones. Adm. Unico: GRANADOS PAREJO SINFORIANO. Nombramientos. Adm. Unico: BRIEBA COLOMER ANTONIO MANUEL. Datos registrales. T 5038, L 3945, F 211, S 8, H MA114617, I/A 3 (14.04.21).
- 25/04/2014#2780634
Company name: MECATRONICA RED SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialMECATRONICA RED SL. Sociedad unipersonal. Cambio de identidad del socio único: THIAW PAPA KHALIFA ABABACAR. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: GRANADOS PAREJO SINFORIANO. Cambio de denominación social. KATT… - 13/08/2012#1857984
Company name: MECATRONICA RED SL
ConstituciónDeclaración de unipersonalidadNombramientosMECATRONICA RED SL. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermedi…
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 2012
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 — Málaga — are listed together, with their address.