CEI 2014, SOCIEDAD LIMITADA

Hoja GU9277· NIF B19302066

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 250,00 €
Incorporation :
03/10/2014
Director :
Esquibel Iglesias Francisco Borja

Legal information

Legal information for CEI 2014, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203760558
Legal formSociedad Limitada (SL)
Share capital26 250,00 €
Incorporation date03/10/2014
Register referenceTomo 584 · Folio 194 · Hoja GU9277
StatusVigente

Activity

CEI 2014, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 3 October 2014. The Spanish commercial register has published 8 filings for this company, from 3 October 2014 to 6 November 2023, across 5 distinct types of filing. Its registered share capital is 26 250,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de restaurantes bajo franquicia McDonald s".

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
CEI 2014, SOCIEDAD LI…Esquibel Iglesias Francisco BorjaEsquibel Iglesias Fr…BELQ 2021 SOCIEDAD LIMITADABELQ 2021 SOCIEDAD L…EL BALCONCILLO 2026 SLEL BALCONCILLO 2026 …CARBO 2014, SOCIEDAD LIMITADACARBO 2014, SOCIEDAD…PETRA 2015, SOCIEDAD LIMITADAPETRA 2015, SOCIEDAD…MATEL 2021 SLMATEL 2021 SLCELQ 2021 SLCELQ 2021 SLCAZAN 2022 SLCAZAN 2022 SLBEI 2012 SLBEI 2012 SLHERNIO 1937 A SLHERNIO 1937 A SLBELQ 2021 SOCIEDAD LIMITADABELQ 2021 SOCIEDAD L…ALDOVEA 2025 SLALDOVEA 2025 SLLA GARENA 2025 SLLA GARENA 2025 SLBEI 2012 SLBEI 2012 SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CEI 2014, SOCIEDAD LI…Esquibel Iglesias Francisco BorjaEsquibel Iglesias Fr…CARBO 2014, SOCIEDAD LIMITADACARBO 2014, SOCIEDAD…PETRA 2015, SOCIEDAD LIMITADAPETRA 2015, SOCIEDAD…SIGLER II SLSIGLER II SLMATEL 2021 SLMATEL 2021 SLBEI 2012 SLBEI 2012 SL

Beneficial owner (UBO)

Esquibel Iglesias Francisco Borja100 %

Individual · ultimate beneficial owner · since 03/10/2014

Beneficial owner network map

7 nodes Person Company
CEI 2014, SOCIEDAD LI…Esquibel Iglesias Francisco BorjaEsquibel Iglesias Fr…CARBO 2014, SOCIEDAD LIMITADACARBO 2014, SOCIEDAD…PETRA 2015, SOCIEDAD LIMITADAPETRA 2015, SOCIEDAD…SIGLER II SLSIGLER II SLMATEL 2021 SLMATEL 2021 SLBEI 2012 SLBEI 2012 SL

Registered actos

  1. NombramientosPublished 06/11/2023· Registered 26/10/2023· I/A 6
  2. Ampliación de capitalPublished 31/10/2014· Registered 20/10/2014· I/A 2
  3. ConstituciónPublished 03/10/2014· Registered 23/09/2014· I/A 1
  4. Declaración de unipersonalidadPublished 03/10/2014· Registered 23/09/2014· I/A 1
  5. NombramientosPublished 03/10/2014· Registered 23/09/2014· I/A 1

Changes

  1. 03/10/2014Declaración de unipersonalidad

    ESQUIBEL IGLESIAS FRANCISCO BORJA

Capital · events

  1. 31/10/2014Ampliación de capital
    Resulting capital: 26 250,00 € (+10 500,00 €)
  2. 03/10/2014Constitución
    Initial capital: 15 750,00 €

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. 06/11/2023#7779091
    Nombramientos
    CEI 2014, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BORJA ESQUIBEL LOPEZ QUESADA;CARLOTA ESQUIBEL LOPEZ QUESADA. Datos registrales. T 584 , F 194, S 8, H GU 9277, I/A 6 (26.10.23).
  2. 19/05/2021#6424611
    Cambio de identidad del socio único
    CEI 2014, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MATEL 2021 SL. Datos registrales. T 584 , F 194, S 8, H GU 9277, I/A 5 (10.05.21).
  3. 19/05/2021#6424610
    CEI 2014, SOCIEDAD LIMITADA. Otros conceptos: Modificar el Artículo 19º de los Estatutos Sociales, en cuanto al sentido de suprimir el requisito de ser socio de la sociedad para ostentar el cargo de administrador de la misma. Datos registrales. T 584…
  4. 22/04/2016#3825095
    CEI 2014, SOCIEDAD LIMITADA. Otros conceptos: Modificación del Artículo 21º de los Estatutos Sociales, en cuanto a la retribución del órgano de administración. Datos registrales. T 584 , F 193, S 8, H GU 9277, I/A 3 (14.04.16).
  5. 31/10/2014#3040188
    Ampliación de capital
    CEI 2014, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.500,00 Euros. Resultante Suscrito: 26.250,00 Euros. Datos registrales. T 584 , F 193, S 8, H GU 9277, I/A 2 (20.10.14).
  6. 03/10/2014#2995371
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEI 2014, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.09.14. Objeto social: La explotación de restaurantes bajo franquicia McDonald s". Domicilio: AVDA DE EDUARDO GUITIAN 13-19 - CENTRO COMERCIAL E (GUADALAJARA). Capital: 15.750,00 Eu…

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 addressAVDA DE EDUARDO GUITIAN 13-19 - CENTRO COMERCIAL E (GUADALAJARA), Guadalajara
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 5611 — are listed together.

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