CECIL DOS MIL UNO SL
Hoja M560348· NIF B86738143
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 17/06/2013
- Director :
- Tellez Tellez Gerardo Rafael
Legal information
Legal information for CECIL DOS MIL UNO SL
Activity
CECIL DOS MIL UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 June 2013. The Spanish commercial register has published 12 filings for this company, from 17 June 2013 to 11 October 2018, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de toda clase de localesy negocios de restauración y hostelería, tales como bares, cafeterías, restaurantes, licorerías, cervecerías, bodegones, salas defiesta, pubs, bazares, discotecas y cualesquiera recintospara la celebración de todo tipo de eventos y catering, etc.
Directors and representatives
Directors
Current
- Tellez Tellez Gerardo RafaelSince 04/10/2018Administrador Único
Former
- Tellez Cordova Gerardo-CelestinoCeased on 04/10/2018Administrador Único
- Jose Alberto Roldan IglesiasCeased on 12/07/2018Administrador Único
- Dias De Carvalho Filho Antonio CarlosCeased on 24/09/2013Administrador Mancomunado
- Martin Fernandez VictorianoCeased on 11/07/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 19/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tellez Cordova Gerardo-Celestino100 %
Individual · ultimate beneficial owner · since 19/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/10/2018· Registered 04/10/2018· I/A 5
- NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 5
- Declaración de unipersonalidadPublished 19/07/2018· Registered 12/07/2018· I/A 4
- Ceses/DimisionesPublished 19/07/2018· Registered 12/07/2018· I/A 4
- NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 4
- Ceses/DimisionesPublished 02/10/2013· Registered 24/09/2013· I/A 3
- NombramientosPublished 02/10/2013· Registered 24/09/2013· I/A 3
- Modificaciones estatutariasPublished 02/10/2013· Registered 24/09/2013· I/A 3
- Ceses/DimisionesPublished 18/07/2013· Registered 11/07/2013· I/A 2
- NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 2
- ConstituciónPublished 17/06/2013· Registered 07/06/2013· I/A 1
- NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 1
Changes
- 19/07/2018Declaración de unipersonalidad
TELLEZ CORDOVA GERARDO-CELESTINO
- 02/10/2013Modificaciones estatutarias
Capital · events
- 17/06/2013ConstituciónInitial capital: 4 500,00 €
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)
- 11/10/2018#5083729Ceses/DimisionesNombramientos
CECIL DOS MIL UNO SL. Ceses/Dimisiones. Adm. Unico: TELLEZ CORDOVA GERARDO-CELESTINO. Nombramientos. Adm. Unico: TELLEZ TELLEZ GERARDO RAFAEL. Datos registrales. T 31135 , F 174, S 8, H M 560348, I/A 5 ( 4.10.18).
- 19/07/2018#4973763Declaración de unipersonalidadCeses/DimisionesNombramientos
CECIL DOS MIL UNO SL. Declaración de unipersonalidad. Socio único: TELLEZ CORDOVA GERARDO-CELESTINO. Ceses/Dimisiones. Adm. Unico: JOSE ALBERTO ROLDAN IGLESIAS. Nombramientos. Adm. Unico: TELLEZ CORDOVA GERARDO-CELESTINO. Datos registrales. T 31135 ,… - 02/10/2013#2473104Ceses/DimisionesNombramientosModificaciones estatutarias
CECIL DOS MIL UNO SL. Ceses/Dimisiones. Adm. Mancom.: DIAS DE CARVALHO FILHO ANTONIO CARLOS;JOSE ALBERTO ROLDAN IGLESIAS. Nombramientos. Adm. Unico: JOSE ALBERTO ROLDAN IGLESIAS. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 18/07/2013#2376554Ceses/DimisionesNombramientos
CECIL DOS MIL UNO SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN FERNANDEZ VICTORIANO. Nombramientos. Adm. Mancom.: JOSE ALBERTO ROLDAN IGLESIAS. Datos registrales. T 31135 , F 173, S 8, H M 560348, I/A 2 (11.07.13).
- 17/06/2013#2327599ConstituciónNombramientos
CECIL DOS MIL UNO SL. Constitución. Comienzo de operaciones: 30.05.13. Objeto social: La explotación de toda clase de localesy negocios de restauración y hostelería, tales como bares, cafeterías, restaurantes, licorerías, cervecerías, bodegones, sala…
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 2013
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 — Establecimientos de bebidas — are listed together.