CECILIA LUCIA SL

Hoja A137955· NIF B54752894

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/01/2014
Directors :
Zhao Ye Cecilia, Zhao Ye Lucia, Zhao Yang Qing

Legal information

Legal information for CECILIA LUCIA SL

NIF
Hoja registral
IRUS1000167579789
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/01/2014
LocalityTorrevieja
Register referenceTomo 3741 · Folio 58 · Hoja A137955
StatusVigente

Activity

CECILIA LUCIA SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 January 2014. The Spanish commercial register has published 6 filings for this company, from 10 January 2014 to 29 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- La explotación de un negocio de hostelería; 2.- La importación y exportación al por mayor y menor de todo tipo de artículos de regalo, textil, calzados, complementos, alimentación, menaje del hogar y productos de bazar; 3.- La construcción, promoción y venta de toda clase de edificios y obras en.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
CECILIA LUCIA SLZhao Yang QingZhao Yang QingZhao Ye CeciliaZhao Ye CeciliaZhao Ye LuciaZhao Ye LuciaQING SOFIA SLQING SOFIA SLRESTAURANTES ZHAO Y WANG SLRESTAURANTES ZHAO Y …QING CECILIA SLQING CECILIA SLSTAR HOME OF PM SLSTAR HOME OF PM SLYAHO Z. Y. SLYAHO Z. Y. SLLONSHI SLLONSHI SLKISUKI QING SLKISUKI QING SLALTA GASTRONOMIA YAHO, SOCIEDAD LIMITADAALTA GASTRONOMIA YAH…YAHO ALTA CHURRA, S.LYAHO ALTA CHURRA, S.L

Cap table · shareholdings

  • Zhao Yang Qing100 %

    Individual · since 10/01/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CECILIA LUCIA SLZhao Yang QingZhao Yang QingXI YU ZHAO SLXI YU ZHAO SL

Beneficial owner (UBO)

Zhao Yang Qing100 %

Individual · ultimate beneficial owner · since 10/01/2014

Beneficial owner network map

3 nodes Person Company
CECILIA LUCIA SLZhao Yang QingZhao Yang QingXI YU ZHAO SLXI YU ZHAO SL

Registered actos

  1. Ceses/DimisionesPublished 29/08/2023· Registered 21/08/2023· I/A 3
  2. NombramientosPublished 29/08/2023· Registered 21/08/2023· I/A 3
  3. ConstituciónPublished 10/01/2014· Registered 02/01/2014· I/A 1
  4. Declaración de unipersonalidadPublished 10/01/2014· Registered 02/01/2014· I/A 1
  5. NombramientosPublished 10/01/2014· Registered 02/01/2014· I/A 1

Changes

  1. 10/01/2014Declaración de unipersonalidad

    ZHAO YANG QING

Capital · events

  1. 10/01/2014Constitución
    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. 29/08/2023#7690926
    Ceses/DimisionesNombramientos
    CECILIA LUCIA SL. Ceses/Dimisiones. Adm. Unico: ZHAO YANG QING. Nombramientos. Adm. Solid.: ZHAO YANG QING;ZHAO YE CECILIA;ZHAO YE LUCIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re…
  2. 15/02/2017#4245177
    CECILIA LUCIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3741 , F 58, S 8, H A 137955, I/A 2 ( 8.02.17).
  3. 10/01/2014#10466555
    ConstituciónDeclaración de unipersonalidadNombramientos
    CECILIA LUCIA SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: 1.- La explotación de un negocio de hostelería; 2.- La importación y exportación al por mayor y menor de todo tipo de artículos de regalo, textil, calzados, complementos…

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 2014

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 ANTONIO 46 1º J (TORREVIEJA), Torrevieja, Alicante
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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