LAS DAMAS CATRINAS SL

Hoja M529546· NIF B86347879

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/12/2011
Director :
Cerrato Crespan Maria Jesus

Legal information

Legal information for LAS DAMAS CATRINAS SL

NIF
Hoja registral
IRUS1000287914054
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/12/2011
LocalityMadrid
Register referenceTomo 29421 · Folio 109 · Hoja M529546
StatusVigente

Activity

LAS DAMAS CATRINAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 23 December 2011. The Spanish commercial register has published 6 filings for this company, from 23 December 2011 to 2 November 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

LA PROMOCION COMERCIAL DE NEGOCIOS DE HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAS DAMAS CATRINAS SLCerrato Crespan Maria JesusCerrato Crespan Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAS DAMAS CATRINAS SLCerrato Crespan Maria JesusCerrato Crespan Mari…

Beneficial owner (UBO)

Cerrato Crespan Maria Jesus100 %

Individual · ultimate beneficial owner · since 02/11/2015

Beneficial owner network map

2 nodes Person Company
LAS DAMAS CATRINAS SLCerrato Crespan Maria JesusCerrato Crespan Mari…

Registered actos

  1. Declaración de unipersonalidadPublished 02/11/2015· Registered 22/10/2015· I/A 3
  2. Ceses/DimisionesPublished 23/04/2012· Registered 11/04/2012· I/A 2
  3. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 2
  4. Cambio de domicilio socialPublished 23/04/2012· Registered 11/04/2012· I/A 2
  5. ConstituciónPublished 23/12/2011· Registered 07/12/2011· I/A 1
  6. NombramientosPublished 23/12/2011· Registered 07/12/2011· I/A 1

Changes

  1. 02/11/2015Declaración de unipersonalidad

    CERRATO CRESPAN MARIA JESUS

  2. 23/04/2012Cambio de domicilio social

    AVDA SANTUARIO DE VALVERDE 86 - PORTAL A, 1º C (MADRID)

Capital · events

  1. 23/12/2011Constitución
    Initial capital: 3 006,00 €

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. 02/11/2015#3565398
    Declaración de unipersonalidad
    LAS DAMAS CATRINAS SL. Declaración de unipersonalidad. Socio único: CERRATO CRESPAN MARIA JESUS. Datos registrales. T 29421 , F 109, S 8, H M 529546, I/A 3 (22.10.15).
  2. 23/04/2012#1695710
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAS DAMAS CATRINAS SL. Ceses/Dimisiones. Adm. Unico: PASTOR ALEIXANDRE LETICIA. Nombramientos. Adm. Unico: CERRATO CRESPAN MARIA JESUS. Cambio de domicilio social. AVDA SANTUARIO DE VALVERDE 86 - PORTAL A, 1º C (MADRID). Datos registrales. T 29421 , 
  3. 23/12/2011#1516323
    ConstituciónNombramientos
    LAS DAMAS CATRINAS SL. Constitución. Comienzo de operaciones: 30.11.11. Objeto social: LA PROMOCION COMERCIAL DE NEGOCIOS DE HOSTELERIA Y RESTAURACION. Domicilio: PASEO DE LA CASTELLANA 188 5º E (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. 

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 2011

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 addressAVDA SANTUARIO DE VALVERDE 86 - PORTAL A, 1º C (MADRID), Madrid
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 — Organización de convenciones y ferias de muestras — are listed together.