CEAN APLICACIONES TECNOLOGICAS SL

Hoja M793689· NIF B13832332

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2023
Director :
Duijm Chavarri Alexander Sjaak

Legal information

Legal information for CEAN APLICACIONES TECNOLOGICAS SL

NIF
Hoja registral
IRUS1000313240036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2023
LocalityLas Rozas de Madrid
Register referenceTomo 45099 · Folio 191 · Hoja M793689
StatusVigente

Activity

CEAN APLICACIONES TECNOLOGICAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 1 June 2023. The Spanish commercial register has published 4 filings for this company, from 1 June 2023 to 25 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Actividad principal: 43.21/ Instalaciones eléctricas. Otras actividades: 68.10/ Compraventa de bienes inmobiliarios por cuenta propia. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y e.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CEAN APLICACIONES TEC…Duijm Chavarri Alexander SjaakDuijm Chavarri Alexa…VEKO LIGHTSYSTEMS SLVEKO LIGHTSYSTEMS SL

Registered actos

  1. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 3
  2. Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 2
  3. ConstituciónPublished 01/06/2023· Registered 25/05/2023· I/A 1
  4. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 1

Changes

  1. 23/02/2024Cambio de domicilio social

    C/ CHILE 10 - OFICINA 124 (ROZAS DE MADRID (LAS))

Capital · events

  1. 01/06/2023Constitución
    Initial capital: 3 000,00 €

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. 25/03/2024#8003957
    Nombramientos
    CEAN APLICACIONES TECNOLOGICAS SL. Nombramientos. Apoderado: DUIJM JOHANNES CORNELIS BERNARDUS;DUIJM CHAVARRI ENEKO JUAN. Datos registrales. T 45099 , F 191, S 8, H M 793689, I/A 3 (18.03.24).
  2. 23/02/2024#7950320
    Cambio de domicilio social
    CEAN APLICACIONES TECNOLOGICAS SL. Cambio de domicilio social. C/ CHILE 10 - OFICINA 124 (ROZAS DE MADRID (LAS)). Datos registrales. T 45099 , F 190, S 8, H M 793689, I/A 2 (16.02.24).
  3. 01/06/2023#7558531
    ConstituciónNombramientos
    CEAN APLICACIONES TECNOLOGICAS SL. Constitución. Comienzo de operaciones: 29.05.23. Objeto social: Actividad principal: 43.21/ Instalaciones eléctricas. Otras actividades: 68.10/ Compraventa de bienes inmobiliarios por cuenta propia. Si alguna de las…

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 2023

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/ CHILE 10 - OFICINA 124 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Instalaciones eléctricas — are listed together.

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