CEJESA 2100 SL

Hoja BU14136· NIF B09524737

VigenteBurgos
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2011
Directors :
Martinez-Acitores Puig Elena Catalina, Martinez-Acitores Puig Fernando, Saiz Martinez Acitores Fernando

Legal information

Legal information for CEJESA 2100 SL

NIF
Hoja registral
IRUS1000050980556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2011
LocalityBurgos
Register referenceTomo 635 · Folio 222 · Hoja BU14136
StatusVigente

Activity

CEJESA 2100 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 June 2011. The Spanish commercial register has published 8 filings for this company, from 9 June 2011 to 14 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La administración, gestión y disposición de biene propios.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CEJESA 2100 SLMartinez-Acitores Puig Elena CatalinaMartinez-Acitores Pu…Martinez-Acitores Puig FernandoMartinez-Acitores Pu…Saiz Martinez Acitores FernandoSaiz Martinez Acitor…SOCIEDAD MUNICIPAL AGUAS DE BURGOS SASOCIEDAD MUNICIPAL A…CAMINO DEL CID SL EN LIQUIDACIONCAMINO DEL CID SL EN…BURTELECOM 2000 SLBURTELECOM 2000 SL

Registered actos

  1. Modificaciones estatutariasPublished 14/09/2023· Registered 08/09/2023· I/A 5
  2. Ceses/DimisionesPublished 14/09/2023· Registered 08/09/2023· I/A 4
  3. NombramientosPublished 14/09/2023· Registered 08/09/2023· I/A 4
  4. Reducción de capitalPublished 13/07/2021· Registered 02/07/2021· I/A 3
  5. NombramientosPublished 02/02/2015· Registered 27/01/2015· I/A 2
  6. Modificaciones estatutariasPublished 02/02/2015· Registered 27/01/2015· I/A 2
  7. ConstituciónPublished 09/06/2011· Registered 31/05/2011· I/A 1
  8. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 1

Changes

  1. 14/09/2023Modificaciones estatutarias
  2. 02/02/2015Modificaciones estatutarias

Capital · events

  1. 13/07/2021Reducción de capital
    Resulting capital: 3 000,00 €
  2. 09/06/2011Constitución
    Initial capital: 740 000,00 €

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. 14/09/2023#7709940
    Modificaciones estatutarias
    CEJESA 2100 SL. Modificaciones estatutarias. ARTICULO 19. Se modifica la forma de actuación de los Administradores mancomunados, pudiendo actuar de dos en dos en la forma que determine la Junta General.. Datos registrales. T 635, L 426, F 222, S 8, H…
  2. 14/09/2023#7709939
    Ceses/DimisionesNombramientos
    CEJESA 2100 SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ-ACITORES PUIG FERNANDO;SAIZ MARTINEZ ACITORES FERNANDO;MARTINEZ-ACITORES SANTOS FERNANDO;SAIZ GOMEZ JESUS. Nombramientos. Adm. Mancom.: MARTINEZ- ACITORES PUIG ELENA CATALINA;MARTINEZ-ACITORES …
  3. 13/07/2021#6523118
    Reducción de capital
    CEJESA 2100 SL. Reducción de capital. Importe reducción: 737.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 635, L 426, F 221, S 8, H BU 14136, I/A 3 ( 2.07.21).
  4. 02/02/2015#3169519
    NombramientosModificaciones estatutarias
    CEJESA 2100 SL. Nombramientos. Adm. Mancom.: MARTINEZ-ACITORES PUIG FERNANDO;SAIZ MARTINEZ ACITORES FERNANDO. Modificaciones estatutarias. 19. La Sociedad estara regida por un administrador unico, dos o tres solidarios, dos, tres o cuatros mancomunad…
  5. 09/06/2011#1250824
    ConstituciónNombramientos
    CEJESA 2100 SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: La administración, gestión y disposición de biene propios. Domicilio: C/ VITORIA 21 1 B (BURGOS). Capital: 740.000,00 Euros. Nombramientos. Adm. Mancom.: MARTINEZ-ACITORES…

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 2011

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/ VITORIA 21 1 B (BURGOS), Burgos
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector