CECILIA INVESTMENTS SL

Hoja PM44355· NIF B57214322

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 510 000,00 €
Director :
Browne Anthony Victor

Legal information

Legal information for CECILIA INVESTMENTS SL

NIF
Hoja registral
IRUS1000092639660
Legal formSociedad Limitada (SL)
Share capital1 510 000,00 €
Register referenceTomo 2400 · Folio 104 · Hoja PM44355
StatusVigente

Activity

CECILIA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 12 June 2009 to 3 March 2016, across 6 distinct types of filing. Its registered share capital is 1 510 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 14/02/2011· Registered 03/02/2011· I/A 14
  2. Ceses/DimisionesPublished 21/01/2011· Registered 12/01/2011· I/A 13
  3. NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 13
  4. Modificaciones estatutariasPublished 21/01/2011· Registered 12/01/2011· I/A 13
  5. Ampliacion del objeto socialPublished 11/05/2010· Registered 29/04/2010· I/A 12
  6. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 11
  7. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 10
  8. RevocacionesPublished 09/10/2009· Registered 29/09/2009· I/A 9
  9. Ceses/DimisionesPublished 02/10/2009· Registered 23/09/2009· I/A 8
  10. NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 8
  11. Ampliación de capitalPublished 12/06/2009· Registered 02/06/2009· I/A 7
  12. Modificaciones estatutariasPublished 12/06/2009· Registered 02/06/2009· I/A 7

Changes

  1. 21/01/2011Modificaciones estatutarias
  2. 11/05/2010Ampliación del objeto social

    La explotación de concesiones y franquicias tanto en territorio nacional como extranjero.

  3. 12/06/2009Modificaciones estatutarias

Capital · events

  1. 12/06/2009Ampliación de capital
    Resulting capital: 1 510 000,00 € (+1 430 000,00 €)

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)

  1. 03/03/2016#3748104
    CECILIA INVESTMENTS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2400 , F 105, S 8, H PM 44355, I/ANota (22.06.15).
  2. 14/02/2011#1069255
    Nombramientos
    CECILIA INVESTMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROCA COLOM ANDRES;ROCA BENNASAR ANTONIO;FORNES BOVER SALVADOR. Datos registrales. T 2400 , F 104, S 8, H PM 44355, I/A 14 ( 3.02.11).
  3. 21/01/2011#1028560
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CECILIA INVESTMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BROWNE ANTHONY VICTOR;VON BUSSE MARCUS PETER LUDOLF JOACHIM MICHAEL. Nombramientos. Adm. Unico: BROWNE ANTHONY VICTOR. Modificaciones estatutarias. Cambio del Organo de A…
  4. 11/05/2010#713854
    Ampliacion del objeto social
    CECILIA INVESTMENTS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La explotación de concesiones y franquicias tanto en territorio nacional como extranjero. Datos registrales. T 2400 , F 104, S 8, H PM 44355, I/A 12 (29.04.10).
  5. 09/10/2009#414316
    Nombramientos
    CECILIA INVESTMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VON BUSSE MARCUS PETER LUDOLF JOACHIM MICHAEL. Datos registrales. T 2400 , F 104, S 8, H PM 44355, I/A 11 (29.09.09).
  6. 09/10/2009#414315
    Nombramientos
    CECILIA INVESTMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ROCA COLOM ANDRES;ROCA BENNASAR ANTONIO;FORNES BOVER SALVADOR;VON BUSSE MARCUS PETER LUDOLF JOACHIM MICHAEL. Datos registrales. T 1993 , F 187, S 8, H PM 44355, I/A 10 (29.09.0…
  7. 09/10/2009#414314
    Revocaciones
    CECILIA INVESTMENTS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: ROCA COLOM ANDRES;FORNES BOVER SALVADOR;ROCA BENNASAR ANTONIO. Datos registrales. T 1993 , F 187, S 8, H PM 44355, I/A 9 (29.09.09).
  8. 02/10/2009#406197
    Ceses/DimisionesNombramientos
    CECILIA INVESTMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SCHEFFLER DAVID. Nombramientos. Adm. Mancom.: VON BUSSE MARCUS PETER LUDOLF JOACHIM MICHAEL. Datos registrales. T 1993 , F 187, S 8, H PM 44355, I/A 8 (23.09.09).
  9. 12/06/2009#254132
    Ampliación de capitalModificaciones estatutarias
    CECILIA INVESTMENTS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.430.000,00 Euros. Resultante Suscrito: 1.510.000,00 Euros. Modificaciones estatutarias. Se modifica la redacción del artículo 16º de los Estatutos Sociales. Datos regis…

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.

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Filed annual accounts

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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.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressC / Omerlades, nº 2-A, 2º, 2ª., MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province