CEL R. Q. P. SL

Hoja L23106· NIF B25673013

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
39 306,00 €
Director :
Segarra Boladeres David

Legal information

Legal information for CEL R. Q. P. SL

NIF
Hoja registral
IRUS1000089996389
Legal formSociedad Limitada (SL)
Share capital39 306,00 €
LocalityVilanova de Bellpuig
Register referenceTomo 1162 · Folio 84 · Hoja L23106
StatusVigente

Activity

CEL R. Q. P. SL is a Sociedad Limitada (SL) with its registered office in Vilanova de Bellpuig (Lleida, Cataluña). The Spanish commercial register has published 9 filings for this company, from 11 March 2010 to 21 March 2022, across 6 distinct types of filing. Its registered share capital is 39 306,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Queralt Prats Ramon100 %

Individual · ultimate beneficial owner · since 10/12/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 7
  2. Ampliación de capitalPublished 21/03/2022· Registered 14/03/2022· I/A 5
  3. Ceses/DimisionesPublished 21/03/2022· Registered 14/03/2022· I/A 4
  4. NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 4
  5. Ampliacion del objeto socialPublished 21/03/2022· Registered 14/03/2022· I/A 4
  6. Cambio de domicilio socialPublished 21/03/2022· Registered 14/03/2022· I/A 4
  7. Declaración de unipersonalidadPublished 10/12/2020· Registered 27/11/2020· I/A 3

Changes

  1. 21/03/2022Ampliación del objeto social

    d) La instalación, reparación y mantenimiento de todo tipo de instalaciones de gas, eléctricas, fontanería, de frío, calor y acondicionamiento de aire, redes telegráficas, de telefónica sin hilos y televisión.

  2. 21/03/2022Cambio de domicilio social

    C/ ONZE DE SETEMBRE 5 (VILANOVA DE BELLPUIG)

  3. 10/12/2020Declaración de unipersonalidad

    QUERALT PRATS RAMON

Capital · events

  1. 21/03/2022Ampliación de capital
    Resulting capital: 39 306,00 € (+36 300,00 €)

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. 21/03/2022#6867921
    Nombramientos
    CEL R. Q. P. SL. Nombramientos. Apoderado: SEGARRA SANS LUIS. Datos registrales. T 1162 , F 84, S 8, H L 23106, I/A 7 (14.03.22).
  2. 21/03/2022#6867920
    CEL R. Q. P. SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1162 , F 83, S 8, H L 23106, I/A 6 (14.03.22).
  3. 21/03/2022#6867919
    Ampliación de capital
    CEL R. Q. P. SL. Ampliación de capital. Capital: 36.300,00 Euros. Resultante Suscrito: 39.306,00 Euros. Otros conceptos: Renominalizan el valor nominal de las participaciones sociales, que pasa de 30'06 euros a 1 euro de valor nominal cada acción soc…
  4. 21/03/2022#6867918
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CEL R. Q. P. SL. Ceses/Dimisiones. Adm. Unico: QUERALT PRATS RAMON. Nombramientos. Adm. Unico: SEGARRA BOLADERES DAVID. Ampliacion del objeto social. d) La instalación, reparación y mantenimiento de todo tipo de instalaciones de gas, eléctricas, font…
  5. 10/12/2020#6158183
    Declaración de unipersonalidad
    CEL R. Q. P. SL. Declaración de unipersonalidad. Socio único: QUERALT PRATS RAMON. Datos registrales. T 1162 , F 82, S 8, H L 23106, I/A 3 (27.11.20).
  6. 11/03/2010#629679
    CEL R. Q. P. SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1162 , F 82, S 8, H L 23106, I/A 2 ( 1.03.10).

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/ ONZE DE SETEMBRE 5 (VILANOVA DE BELLPUIG), Vilanova de Bellpuig, Lleida
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 6812 — are listed together.

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