filings.es

CEITOJAL SOCIEDAD LIMITADA

Hoja PO76270

ActivePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 409 668,00 €
Incorporation :
27/01/2026
Director :
Presa Suarez Juan-Jose

Legal information

Legal information for CEITOJAL SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 409 668,00 €
Incorporation date27/01/2026

Activity

Corporate purpose

a) La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por suscripción, compra, permuta o por cualquier otro título, oneroso o gratuito, acciones de cualesquiera otras sociedades anónimas o participaciones de sociedades de responsabilidad limita.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Presa Suarez Juan-Jose100 %

    Individual · since 27/01/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Presa Suarez Juan-Jose100 %

Individual · ultimate beneficial owner · since 27/01/2026

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 3
  2. ConstituciónPublished 27/01/2026· Registered 20/01/2026· I/A 1
  3. Declaración de unipersonalidadPublished 27/01/2026· Registered 20/01/2026· I/A 1
  4. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 1

Capital · events

  1. 27/01/2026Constitución
    Initial capital: 4 409 668,00 €

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. 11/06/2026#9380692
    Nombramientos
    CEITOJAL SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GOMEZ SANCHEZ DAVID;MELERO BARBADO PATRICIA;VILA MALLO MARTIN DAVID. Datos registrales. S 8 , H PO 76270, I/A 3 ( 4.06.26).
  2. 12/05/2026#9222813
    CEITOJAL SOCIEDAD LIMITADA. Otros conceptos: Se MODIFICA el ARTICULO 9º de los Estatutos Sociales, relativo a la REPRESENTACION DE LA SOCIEDAD. Datos registrales. S 8 , H PO 76270, I/A 2 ( 5.05.26).
  3. 27/01/2026#9036604
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEITOJAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.25. Objeto social: a) La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por suscripción, compra, permuta o por cualquier …

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 2026

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.