CATIBERIA ACQUISITION HOLDCO SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Catiberia Acquisition Holdco S.L. |
PADDINGTON INVESTMENTS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B87868386 |
| Universal Entity Code | 5468-4317-5406-6275 |
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| Record last updated | Thursday, February 6, 2025 7:01:37 AM UTC |
| Official Address | The Industrial Manso Mateu El Prat De LLobregat passeig 08820 El Prat De LLobregat There are 15 companies registered at this street |
| Locality | El Prat De LLobregat |
| Region | Barcelona, Catalonia |
| Postal Code | 08820 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 6, 2025 | Jan 30, 2025 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 9, 2025 | Dec 12, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 19, 2024 | Dec 12, 2024 | Two appointments: a man and a woman | |
| Registry | Dec 19, 2024 | Dec 12, 2024 | Other items | |
| Financials | Dec 16, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 17, 2024 | Apr 9, 2024 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Apr 17, 2024 | Apr 9, 2024 | Three appointments: 2 men and a person | |
| Registry | Feb 5, 2024 | Jan 26, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Statutory changes | |
| Registry | Nov 17, 2023 | Nov 9, 2023 | Resignation of 4 people: 2 men, a person and a woman | |
| Registry | Nov 17, 2023 | Nov 9, 2023 | Appointment of a man as Sole Administrator | |
| Financials | Oct 18, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Oct 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 21, 2023 | Jul 13, 2023 | Appointment of a person as Joint And Several Representative | |
| Registry | Jul 7, 2023 | Jun 29, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Appointment of a man as President and Director | |
| Registry | May 16, 2023 | May 8, 2023 | Capital increase | |
| Registry | May 16, 2023 | May 8, 2023 | Other items | |
| Registry | May 16, 2023 | May 8, 2023 | Other items 2205... | |
| Registry | May 9, 2023 | May 2, 2023 | Capital increase | |
| Registry | May 9, 2023 | May 2, 2023 | Other items | |
| Registry | Apr 21, 2023 | Apr 13, 2023 | Resignation of 2 people: a man and a woman | |
| Registry | Apr 21, 2023 | Apr 13, 2023 | Appointment of a woman | |
| Registry | Dec 9, 2022 | Nov 29, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Appointment of a person as Accounting Auditor 2 4426... | |
| Financials | Oct 6, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Appointment of a woman as Joint And Several Representative | |
| Financials | Aug 10, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 9, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Jul 12, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jun 8, 2022 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Apr 13, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 6, 2022 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 14, 2021 | Jan 5, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 4, 2020 | Jul 22, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 3, 2020 | May 26, 2020 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 8, 2020 | Mar 27, 2020 | Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 8, 2020 | Mar 27, 2020 | Appointment of a man as Director | |
| Registry | Apr 8, 2020 | Mar 27, 2020 | Statutory changes | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 28, 2020 | Feb 19, 2020 | Appointment of a man as Joint & Joint And Several Representative 926... | |
| Registry | Jan 13, 2020 | Jan 2, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 17, 2019 | Jan 8, 2019 | Resignation of a woman | |
| Registry | Jan 17, 2019 | Jan 8, 2019 | Appointment of a woman | |
| Financials | Dec 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 14, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Nov 2, 2018 | Oct 24, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 2, 2018 | Oct 24, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 2, 2018 | Oct 24, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Four appointments: 2 women, a person and a man,: 2 women, a person and a man | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Statutory changes | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Change of company purpose | |
| Registry | Dec 26, 2017 | Dec 14, 2017 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Dec 26, 2017 | Dec 14, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 26, 2017 | Dec 14, 2017 | Two appointments: 2 men | |
| Registry | Dec 18, 2017 | Dec 5, 2017 | Change of registered office | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Statutory changes | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Other items | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Change of company name | |
