CEASA 2003 SL

Hoja Z34652· NIF B50988674

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanmartin Tolon Angel
Former name :
FUENTEBRO HABITARE SL

Legal information

Legal information for CEASA 2003 SL

NIF
Hoja registral
IRUS1000113453450
Legal formSociedad Limitada (SL)
LocalityFuentes de Ebro
Phone
Register referenceTomo 3003 · Folio 125 · Hoja Z34652
Former names
FUENTEBRO HABITARE SL2011-11-17 → 2012-09-11
StatusVigente

Activity

CEASA 2003 SL is a Sociedad Limitada (SL) with its registered office in Fuentes de Ebro (Zaragoza, Aragón). The Spanish commercial register has published 7 filings for this company, from 17 November 2011 to 27 February 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CEASA 2003 SLSanmartin Tolon AngelSanmartin Tolon Angel

Registered actos

  1. Modificaciones estatutariasPublished 27/02/2015· Registered 19/02/2015· I/A 4
  2. Cambio de denominación socialPublished 11/09/2012· Registered 30/08/2012· I/A 3
  3. Cambio de domicilio socialPublished 11/09/2012· Registered 30/08/2012· I/A 3
  4. Ceses/DimisionesPublished 17/11/2011· Registered 04/11/2011· I/A 2
  5. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 2
  6. Modificaciones estatutariasPublished 17/11/2011· Registered 04/11/2011· I/A 2
  7. Cambio de domicilio socialPublished 17/11/2011· Registered 04/11/2011· I/A 2

Changes

  1. 27/02/2015Cambio de denominación social

    FUENTEBRO HABITARE SL→CEASA 2003 SL

  2. 27/02/2015Modificaciones estatutarias
  3. 11/09/2012Cambio de domicilio social

    C/ JOAQUIN COSTA 7 - BAJO (FUENTES DE EBRO)

  4. 17/11/2011Cambio de domicilio social

    C/ LEON XIII 16 (FUENTES DE EBRO)

  5. 17/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2015#3214766
    Modificaciones estatutarias
    CEASA 2003 SL. Modificaciones estatutarias. ARTICULO 18º.- 1.- El cargo de Administrador tendrá carácter retribuido. 2.- La retribución de quienes desempeñen dicho cargo consistirá, no en una participación en beneficios, sino en una cantidad fija est…
  2. 11/09/2012#1889862

    Company name: FUENTEBRO HABITARE SL

    Cambio de denominación socialCambio de domicilio social
    FUENTEBRO HABITARE SL. Cambio de denominación social. CEASA 2003 SL. Cambio de domicilio social. C/ JOAQUIN COSTA 7 - BAJO (FUENTES DE EBRO). Datos registrales. T 3003 , F 125, S 8, H Z 34652, I/A 3 (30.08.12).
  3. 17/11/2011#1460964

    Company name: FUENTEBRO HABITARE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FUENTEBRO HABITARE SL. Ceses/Dimisiones. Adm. Mancom.: VIAMONTE COLERA FRANCISCO JAVIER;AGUIRAN NAVALLAS JAVIER;SANMARTIN TOLON ANGEL. Nombramientos. Adm. Unico: SANMARTIN TOLON ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración:…

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/ JOAQUIN COSTA 7 - BAJO (FUENTES DE EBRO), Fuentes de Ebro, Zaragoza
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 4101 — are listed together.

Prospect this sectorAll companies in this sector