CAELIA INVERSIONES SL

Hoja M357713· NIF B84041276

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barrio Martin Rodrigo

Legal information

Legal information for CAELIA INVERSIONES SL

NIF
Hoja registral
IRUS1000273218347
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20243 · Folio 42 · Hoja M357713
StatusVigente

Activity

CAELIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 8 August 2013 to 14 December 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 3
  2. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 3
  3. Ceses/DimisionesPublished 08/08/2013· Registered 01/08/2013· I/A 2
  4. NombramientosPublished 08/08/2013· Registered 01/08/2013· I/A 2

Timeline (BORME)

  1. 14/12/2023#7839866
    Ceses/DimisionesNombramientos
    CAELIA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: OWEN SYMONDS CAROLINA;MARTIN ARRIBAS MARIA SOLEDAD. Nombramientos. Adm. Unico: BARRIO MARTIN RODRIGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  2. 08/08/2013#2407538
    Ceses/DimisionesNombramientos
    CAELIA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: BARRIO PARRA ESTEBAN;SANTILLANA DEL BARRIO ANTONIO. Nombramientos. Adm. Mancom.: OWEN SYMONDS CAROLINA;MARTIN ARRIBAS MARIA SOLEDAD. Datos registrales. T 20243 , F 42, S 8, H M 357713, I/A 2 ( 1.…

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

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 addressC/ SAN BERNARDO 20, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector