CEASOL SA

Hoja MA9459· NIF A29075124

Struck off · 01/10/2015Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
725 000,00 €

Legal information

Legal information for CEASOL SA

NIF
Hoja registral
IRUS1000402030545
Legal formSociedad Anónima (SA)
Share capital725 000,00 €
LocalityVélez-Málaga
Register referenceTomo 1722 · Folio 166 · Hoja MA9459
StatusLiquidada

Activity

CEASOL SA is a Sociedad Anónima (SA) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 7 June 2011 to 1 October 2015, across 8 distinct types of filing. Its registered share capital is 725 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/10/2015· Registered 18/09/2015· I/A 17
  2. RevocacionesPublished 01/10/2015· Registered 18/09/2015· I/A 17
  3. DisoluciónPublished 01/10/2015· Registered 18/09/2015· I/A 17
  4. ExtinciónPublished 01/10/2015· Registered 18/09/2015· I/A 17
  5. Cambio de domicilio socialPublished 15/01/2015· Registered 07/01/2015· I/A 16
  6. NombramientosPublished 28/02/2014· Registered 17/02/2014· I/A 15
  7. Ampliación de capitalPublished 27/11/2012· Registered 14/11/2012· I/A 14
  8. NombramientosPublished 28/06/2012· Registered 14/06/2012· I/A 13
  9. Ampliación de capitalPublished 27/01/2012· Registered 17/01/2012· I/A 12
  10. NombramientosPublished 05/01/2012· Registered 22/12/2011· I/A 11
  11. ReeleccionesPublished 07/06/2011· Registered 26/05/2011· I/A 10

Changes

  1. 01/10/2015Disolución
  2. 01/10/2015Extinción
  3. 15/01/2015Cambio de domicilio social

    AVDA DE ANDALUCIA - CONJUNTO AZUCARERA, LOCAL 8, (VELEZ-MALAGA)

Capital · events

  1. 27/11/2012Ampliación de capital
    Resulting capital: 725 000,00 €
  2. 27/01/2012Ampliación de capital
    Resulting capital: 344 289,71 €

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. 01/10/2015#3521939
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CEASOL SA. Ceses/Dimisiones. Adm. Unico: GARRIDO RUIZ MIGUEL. Revocaciones. Apoderado: ACHA YAGUE FELIPE;GARRIDO RUIZ JOSE FRANCISCO;GARRIDO ROMERO LINDA ESTEFANIA. Disolución. Fusion. Extinción. Datos registrales. T 1722, L 635, F 166, S 8, H MA 945…
  2. 15/01/2015#3140200
    Cambio de domicilio social
    CEASOL SA. Cambio de domicilio social. AVDA DE ANDALUCIA - CONJUNTO AZUCARERA, LOCAL 8, (VELEZ-MALAGA). Datos registrales. T 1722, L 635, F 165, S 8, H MA 9459, I/A 16 ( 7.01.15).
  3. 28/02/2014#2696437
    Nombramientos
    CEASOL SA. Nombramientos. Apoderado: GARRIDO ROMERO LINDA ESTEFANIA. Datos registrales. T 1722, L 635, F 165, S 8, H MA 9459, I/A 15 (17.02.14).
  4. 27/11/2012#2004869
    Ampliación de capital
    CEASOL SA. Ampliación de capital. Suscrito: 380.700,00 Euros. Desembolsado: 380.700,00 Euros. Resultante Suscrito: 725.000,00 Euros. Resultante Desembolsado: 725.000,00 Euros. Datos registrales. T 1722, L 635, F 164, S 8, H MA 9459, I/A 14 (14.11.12)…
  5. 28/06/2012#1791579
    Nombramientos
    CEASOL SA. Nombramientos. Auditor: GONZALEZ SANTOS MANUEL. Aud.Supl.: ROBLES DIAZ JUAN CARLOS. Datos registrales. T 1722, L 635, F 164, S 8, H MA 9459, I/A 13 (14.06.12).
  6. 27/01/2012#1561207
    Ampliación de capital
    CEASOL SA. Ampliación de capital. Suscrito: 283.887,99 Euros. Desembolsado: 283.887,99 Euros. Resultante Suscrito: 344.289,71 Euros. Resultante Desembolsado: 344.289,71 Euros. Desembolso de dividendos pasivos. Desembolsado: 42.371,36 Euros. Ampliació…
  7. 05/01/2012#10425575
    Nombramientos
    CEASOL SA. Nombramientos. Auditor: GONZALEZ SANTOS MANUEL. Aud.Supl.: ROBLES DIAZ JUAN CARLOS. Datos registrales. T 1722, L 635, F 164, S 8, H MA 9459, I/A 11 (22.12.11).
  8. 07/06/2011#1247988
    Reelecciones
    CEASOL SA. Reelecciones. Adm. Unico: GARRIDO RUIZ MIGUEL. Datos registrales. T 1722, L 635, F 163, S 8, H MA 9459, I/A 10 (26.05.11).

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 addressAVDA DE ANDALUCIA - CONJUNTO AZUCARERA, LOCAL 8, (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Promoción inmobiliaria — are listed together.

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