CEG MOTOR (SPAIN) SL
Hoja SS36557· NIF B75113472
- Registered address :
- Activity :
- Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 13/06/2014
- Directors :
- Gutierrez Gomez Miguel Maria, Wang Ziwang
Legal information
Legal information for CEG MOTOR (SPAIN) SL
Activity
CEG MOTOR (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores” (CNAE 2811). It was incorporated on 13 June 2014. The Spanish commercial register has published 4 filings for this company, from 11 July 2014 to 28 April 2022, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
2811 · Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
Corporate purpose
La compra, venta, importación, exportación, fabricación, almacenamiento, comercialización y asistencia post-venta, así como la mediación y consultoría para la compraventa de productos manufacturados relacionados con la industria de los elevadores y ascensores, etc.,.
Directors and representatives
Directors
Current
- Gutierrez Gomez Miguel MariaSince 04/07/2014Administrador Solidario
- Wang ZiwangSince 04/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Wang Ziwang100 %
Individual · since 05/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wang Ziwang100 %
Individual · ultimate beneficial owner · since 05/01/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/04/2022· Registered 05/04/2022· I/A 3
- Declaración de unipersonalidadPublished 05/01/2017· Registered 22/12/2016· I/A 2
- ConstituciónPublished 11/07/2014· Registered 04/07/2014· I/A 1
- NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 1
Changes
- 28/04/2022Cambio de domicilio social
POLIG IPINTZA 20 Bl.1 (LEZO)
- 05/01/2017Declaración de unipersonalidad
WANG ZIWANG
Capital · events
- 11/07/2014ConstituciónInitial capital: 10 000,00 €
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)
- 28/04/2022#6933806Cambio de domicilio social
CEG MOTOR (SPAIN) SL. Cambio de domicilio social. POLIG IPINTZA 20 Bl.1 (LEZO). Datos registrales. T 2658 , F 10, S 8, H SS 36557, I/A 3 ( 5.04.22).
- 05/01/2017#10497602Declaración de unipersonalidad
CEG MOTOR (SPAIN) SL. Declaración de unipersonalidad. Socio único: WANG ZIWANG. Datos registrales. T 2658 , F 10, S 8, H SS 36557, I/A 2 (22.12.16).
- 11/07/2014#2888538ConstituciónNombramientos
CEG MOTOR (SPAIN) SL. Constitución. Comienzo de operaciones: 13.06.14. Objeto social: La compra, venta, importación, exportación, fabricación, almacenamiento, comercialización y asistencia post-venta, así como la mediación y consultoría para la compr…
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 2014
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
Spanish companies in the same line of business — Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores — are listed together.