MANUFACTURAS CELMA GARCIA SA

Hoja B38358· NIF A08475287

VigenteBarcelona
Registered address :
Legal form :
Sociedades anónimas
Share capital :
85 191,75 €
Directors :
Canovas Fernandez Diego, Lopez Lizondo Cesar, Comellas Martinez Maria Isabel
Former name :
CEDIMA S.L

Legal information

Legal information for MANUFACTURAS CELMA GARCIA SA

NIF
Hoja registral
IRUS1000315666367
Legal formSociedades anónimas
Share capital85 191,75 €
Register referenceTomo 28420 · Folio 214 · Hoja B38358
Former names
CEDIMA SA2013-11-28 → 2019-09-20
CEDIMA S.L2019-09-24
StatusVigente

Activity

MANUFACTURAS CELMA GARCIA SA is a Sociedades anónimas with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 28 November 2013 to 24 September 2019, across 5 distinct types of filing. Its registered share capital is 85 191,75 €.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MANUFACTURAS CELMA GA…Canovas Fernandez DiegoCanovas Fernandez Di…Comellas Martinez Maria IsabelComellas Martinez Ma…Lopez Lizondo CesarLopez Lizondo Cesar

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 24/09/2019· Registered 13/09/2019· I/A 17
  2. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 18
  3. Ampliación de capitalPublished 20/09/2019· Registered 13/09/2019· I/A 18
  4. Cambio de domicilio socialPublished 20/09/2019· Registered 13/09/2019· I/A 18
  5. RevocacionesPublished 28/11/2013· Registered 20/11/2013· I/A 17
  6. NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 17

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CEDIMA S.L→MANUFACTURAS CELMA GARCIA SA

  2. 24/09/2019Cambio de denominación social

    CEDIMA SA→CEDIMA S.L

  3. 20/09/2019Cambio de domicilio social

    CL URGELL Num.154 P.EN PTA.6 (BARCELONA)

Capital · events

  1. 20/09/2019Ampliación de capital
    Resulting capital: 85 191,75 € (+25 061,70 €)

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. 24/09/2019#5588312

    Company name: CEDIMA S.L

    Cancelaciones de oficio de nombramientos
    CEDIMA S.L. Cancelaciones de oficio de nombramientos. CONSEJERO: LOPEZ LIZONDO CESAR. SECRETARIO: LOPEZ LIZONDO CESAR. CONSEJERO: CANOVAS FERNANDEZ DIEGO. PRESIDENTE: CANOVAS FERNANDEZ DIEGO. CONSEJERO: COMELLAS MARTINEZ MARIA ISABEL. Datos registral…
  2. 20/09/2019#5585666

    Company name: CEDIMA SA

    NombramientosAmpliación de capitalCambio de domicilio social
    CEDIMA SA. Transformación de sociedad. Denominación y forma adoptada: CEDIMA S.L. Nombramientos. CONSEJERO: CANOVAS FERNANDEZ DIEGO. PRESIDENTE: CANOVAS FERNANDEZ DIEGO. CONSEJERO: LOPEZ LIZONDO CESAR. SECRETARIO: LOPEZ LIZONDO CESAR. CONSEJERO: COME…
  3. 28/11/2013#2558494

    Company name: CEDIMA SA

    RevocacionesNombramientos
    CEDIMA SA. Revocaciones. CONSEJERO: LOPEZ LIZONDO CESAR. SECRETARIO: LOPEZ LIZONDO CESAR. CONSEJERO: COMELLAS MARTINEZ MARIA ISABEL. PRESIDENTE: COMELLAS MARTINEZ MARIA ISABEL. CONSEJERO: CANOVAS FERNANDEZ DIEGO. Nombramientos. CONSEJERO: LOPEZ LIZON…

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 addressCL URGELL Num.154 P.EN PTA.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province