CEISA SL

Hoja M37025· NIF B28984136

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Director :
Caldeiro Azpitarte David

Legal information

Legal information for CEISA SL

NIF
Hoja registral
IRUS1000247329258
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
LocalityBoadilla del Monte
Phone
Register referenceTomo 2084 · Folio 157 · Hoja M37025
StatusVigente

Activity

CEISA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 24 August 2009 to 19 June 2024, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CEISA SLCaldeiro Azpitarte DavidCaldeiro Azpitarte D…VILLA MARCO SLVILLA MARCO SLVIVIENDAS VILLA MARCO SLVIVIENDAS VILLA MARC…SUITES VILLA MARCO SLSUITES VILLA MARCO SLCAMPO DE GOLF DEL CAMPELLO, ALACANT. GOLF CAMPELLO SL EN LIQUIDACIONCAMPO DE GOLF DEL CA…ESTABLECIMIENTOS TURISTICOS DEL MEDITERRANEO SL EN LIQUIDACIONESTABLECIMIENTOS TUR…DESARROLLOS FABRAQUER SLDESARROLLOS FABRAQUE…PROGRAMES SANT JOAN SLPROGRAMES SANT JOAN …

Registered actos

  1. Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 21
  2. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 21
  3. Ceses/DimisionesPublished 27/09/2012· Registered 18/09/2012· I/A 20
  4. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 20
  5. Modificaciones estatutariasPublished 27/09/2012· Registered 18/09/2012· I/A 20
  6. Modificaciones estatutariasPublished 26/08/2010· Registered 16/08/2010· I/A 19
  7. Cambio de domicilio socialPublished 26/08/2010· Registered 16/08/2010· I/A 19
  8. NombramientosPublished 06/07/2010· Registered 24/06/2010· I/A 18
  9. Ceses/DimisionesPublished 23/12/2009· Registered 11/12/2009· I/A 17
  10. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 17
  11. Ampliación de capitalPublished 24/08/2009· Registered 12/08/2009· I/A 16

Changes

  1. 27/09/2012Modificaciones estatutarias
  2. 26/08/2010Cambio de domicilio social

    TRVA DE LOS ALMENDROS 11 - URBANIZACION MONTEPRIN (BOADILLA DEL MONTE)

  3. 26/08/2010Modificaciones estatutarias

Capital · events

  1. 24/08/2009Ampliación de capital
    Resulting capital: 400 000,00 € (+150 000,00 €)

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. 19/06/2024#8131349
    Ceses/DimisionesNombramientos
    CEISA SL. Ceses/Dimisiones. Adm. Unico: CALDEIRO REGUERA ROGELIO. Nombramientos. Adm. Unico: CALDEIRO AZPITARTE DAVID. Datos registrales. S 8 , H M 37025, I/A 21 (11.06.24).
  2. 27/09/2012#1913500
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CEISA SL. Ceses/Dimisiones. Consejero: CALDEIRO REGUERA ROGELIO. Presidente: CALDEIRO REGUERA ROGELIO. Consejero: AZPITARTE CORELLA AMANDA. Vicepresid.: AZPITARTE CORELLA AMANDA. Consejero: CALDEIRO AZPITARTE DAVID. Secretario: CALDEIRO AZPITARTE DAV…
  3. 26/08/2010#857901
    Modificaciones estatutariasCambio de domicilio social
    CEISA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. TRVA DE LOS ALMENDROS 11 - URBANIZACION MONTEPRIN (BOADILLA DEL MONTE). Datos registrales. T 2084 , F 157, S 8, H M 37025, I/A 19 (16.08.10)…
  4. 06/07/2010#793030
    Nombramientos
    CEISA SL. Nombramientos. Apoderado: AZPITARTE CORELLA AMANDA. Datos registrales. T 2084 , F 157, S 8, H M 37025, I/A 18 (24.06.10).
  5. 23/12/2009#523122
    Ceses/DimisionesNombramientos
    CEISA SL. Ceses/Dimisiones. Con.Delegado: AZPITARTE CORELLA AMANDA. Nombramientos. Con.Delegado: CALDEIRO AZPITARTE OLGA. Datos registrales. T 2084 , F 156, S 8, H M 37025, I/A 17 (11.12.09).
  6. 24/08/2009#357693
    Ampliación de capital
    CEISA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 2084 , F 156, S 8, H M 37025, I/A 16 (12.08.09).

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 addressTRVA DE LOS ALMENDROS 11 - URBANIZACION MONTEPRIN (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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.

Prospect this sectorAll companies in this sector