CEIRU SXXI SA

Hoja AL39750· NIF A04742631

VigenteAlmería
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Enciso Callejon Juan, Callejon Valdivia Bernardina, Enciso Callejon Carlos, Enciso Callejon Fermin Santiago, Enciso Callejon Marta

Legal information

Legal information for CEIRU SXXI SA

NIF
Hoja registral
IRUS1000021074857
Legal formSociedad Anónima (SA)
LocalityBerja
Registro MercantilALMERIA
Register referenceTomo 1498 · Folio 224 · Hoja AL39750
StatusVigente

Activity

CEIRU SXXI SA is a Sociedad Anónima (SA) with its registered office in Berja (Almería, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 11 March 2013 to 17 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
CEIRU SXXI SACallejon Valdivia BernardinaCallejon Valdivia Be…Enciso Callejon CarlosEnciso Callejon Carl…Enciso Callejon Fermin SantiagoEnciso Callejon Ferm…Enciso Callejon JuanEnciso Callejon JuanEnciso Callejon MartaEnciso Callejon MartaJUAN ENCISO ALCOBA SLJUAN ENCISO ALCOBA SLPROFESIONALES TELEASISTENCIA ALMERIA SLPROFESIONALES TELEAS…MARC&JOHN PROJECT MANAGING SOCIEDAD LIMITADAMARC&JOHN PROJECT MA…THE FRESH EXPERIENCE SATHE FRESH EXPERIENCE…HORTOCHIRAN SOCIEDAD LIMITADAHORTOCHIRAN SOCIEDAD…TOMILLERA NORTE BERJA SLTOMILLERA NORTE BERJ…PETROLEOS DEL SURESTE SLPETROLEOS DEL SUREST…ARIES HISPANICA SLARIES HISPANICA SLPETROLEOS DEL SURESTE SLPETROLEOS DEL SUREST…ARIES&LEO EQUITY HOLDING SLARIES&LEO EQUITY HOL…GESTION Y EXPLOTACION DE LOCALES DE OCIO SLGESTION Y EXPLOTACIO…PROMALCO 2000 SLPROMALCO 2000 SLFEPSA GLOBAL SAFEPSA GLOBAL SAGESTION ENERGETICA ALMERIENSE SOCIEDAD LIMITADAGESTION ENERGETICA A…FAMARAL EXPORT SLFAMARAL EXPORT SLPONIENTE TRUCKS SLPONIENTE TRUCKS SLPONEX 2017 SAPONEX 2017 SANATURTEC FOOD&WELLNESS SOCIEDAD LIMITADANATURTEC FOOD&WELLNE…VEFRUBER SOCIEDAD LIMITADAVEFRUBER SOCIEDAD LI…EMBALSES DE PETIT SLEMBALSES DE PETIT SLFINCA DE NEJITE 2025 SLFINCA DE NEJITE 2025…

Registered actos

  1. Ceses/DimisionesPublished 17/09/2024· Registered 10/09/2024· I/A 7
  2. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 7
  3. NombramientosPublished 03/04/2023· Registered 13/03/2019· I/A 6
  4. ReeleccionesPublished 21/03/2019· Registered 13/03/2019· I/A 6
  5. NombramientosPublished 11/03/2013· Registered 26/02/2013· I/A 5

Timeline (BORME)

  1. 17/09/2024#8253682
    Ceses/DimisionesNombramientos
    CEIRU SXXI SA. Ceses/Dimisiones. Consejero: ENCISO CALLEJON MARTA;ENCISO CALLEJON CARLOS;ENCISO CALLEJON FERMIN SANTIAGO;ENCISO CALLEJON JUAN;CALLEJON VALDIVIA BERNARDINA. Cons.Del.Man: ENCISO CALLEJON MARTA. Secretario: ENCISO CALLEJON CARLOS. Cons.…
  2. 03/04/2023#7468566
    Nombramientos
    CEIRU SXXI SA. Nombramientos. Cons.Del.Man: ENCISO CALLEJON MARTA. Datos registrales. T 1498 , F 224, S 8, H AL 39750, I/A 6 (13.03.19).
  3. 21/03/2019#5318028
    Reelecciones
    CEIRU SXXI SA. Reelecciones. Consejero: CALLEJON VALDIVIA BERNARDINA;ENCISO CALLEJON JUAN;ENCISO CALLEJON FERMIN SANTIAGO;ENCISO CALLEJON CARLOS;ENCISO CALLEJON MARTA. Presidente: ENCISO CALLEJON JUAN. Secretario: ENCISO CALLEJON CARLOS. Cons.Del.Man…
  4. 11/03/2013#2169373
    Nombramientos
    CEIRU SXXI SA. Nombramientos. Apo.Sol.: ENCISO CALLEJON CARLOS;ENCISO CALLEJON JUAN. Datos registrales. T 1498 , F 224, S 8, H AL 39750, I/A 5 (26.02.13).

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 addressC/ LOS IBEROS, 13, ALMERÍA, BERJA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector