CEL V BARCELONA (ESP) SL

Hoja M738599· NIF B06918494

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2021
Directors :
Lopez Fernandez Javier, Lopez Fernandez Francisco Javier, Vivas Sosa Aura Mercedes
Former name :
TEARSOMESVILLE SL

Legal information

Legal information for CEL V BARCELONA (ESP) SL

NIF
Hoja registral
IRUS1000308360778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2021
Register referenceTomo 41694 · Folio 198 · Hoja M738599
Former names
TEARSOMESVILLE SL2021-07-07 → 2021-12-03
StatusVigente

Activity

CEL V BARCELONA (ESP) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 7 July 2021. The Spanish commercial register has published 9 filings for this company, from 7 July 2021 to 24 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

- La constitución, participación por si misma o de forma Indirecta en la gestión y control de otras empresas y sociedades; - La adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época; escultura.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

74 nodes Person Company
CEL V BARCELONA (ESP)…Lopez Fernandez JavierLopez Fernandez Javi…Vivas Sosa Aura MercedesVivas Sosa Aura Merc…Lopez Fernandez Francisco JavierLopez Fernandez Fran…AGRIUM HOLDCO SPAIN SLAGRIUM HOLDCO SPAIN …GPE IV BARCELONA SPAIN SLGPE IV BARCELONA SPA…JUNO HOLDINGS SPAIN 1 SLJUNO HOLDINGS SPAIN …JUNO CB 1 SLJUNO CB 1 SLRIGSIDE SLRIGSIDE SLJUNO ALBATROS SLJUNO ALBATROS SLNIWA INVEST SLNIWA INVEST SLPARRISHTON SLPARRISHTON SLGPE IV TARRAGONA CONSTANTI (SPAIN) SLGPE IV TARRAGONA CON…GPE IV TARRAGONA VALLS (SPAIN) SLGPE IV TARRAGONA VAL…GPE IV SEVILLA (SPAIN) SLGPE IV SEVILLA (SPAI…CEL V SPAIN INVEST SLCEL V SPAIN INVEST SLJUNO HOLDCO SPAIN 2 SLJUNO HOLDCO SPAIN 2 …CEL V SANTA PERPETUA (ESP) SLCEL V SANTA PERPETUA…LAVORO LATAM SLLAVORO LATAM SLMARLOWROAD SLMARLOWROAD SLRECICLAJES INDUSTRIALES DOJA SLRECICLAJES INDUSTRIA…PLAZA DEL MAR COFFEE BAR SOCIEDAD LIMITADAPLAZA DEL MAR COFFEE…PROMOCIONES FELISINDO LOPEZ SLPROMOCIONES FELISIND…FERVI TELECOMUNICACIONES SLLFERVI TELECOMUNICACI…SEINEC SASEINEC SARESTAURA GEST SERVICIOS Y SOLUCIONES A LA RESTAURACION S.LRESTAURA GEST SERVIC…SEINEC TRADING SLSEINEC TRADING SLCENTRO LATORRE POR Y PARA TI S.LCENTRO LATORRE POR Y…WISE WATER SOLUTIONS S.LWISE WATER SOLUTIONS…CAMPING GORLIZ SOCIEDAD LIMITADACAMPING GORLIZ SOCIE…WELLTECH ELECTRONICS SOCIEDAD LIMITADAWELLTECH ELECTRONICS…AFINLOFER SLAFINLOFER SLALQUILERES LOPEZ & FERNANDEZ SLALQUILERES LOPEZ & F…BAWA PROYECTOS E INVERSIONES, S.L.BAWA PROYECTOS E INV…WORKING CAPITAL CORPORATE FINANCE SLWORKING CAPITAL CORP…PARAFARMACIA PAJARITAS, SOCIEDAD LIMITADAPARAFARMACIA PAJARIT…OPERADOR MOTRIL SOCIEDAD LIMITADAOPERADOR MOTRIL SOCI…CONSTRUCCIONES Y PROMOCIONES JAMASUR SLCONSTRUCCIONES Y PRO…EMBUTIDOS LA ENCINA SOCIEDAD LIMITADAEMBUTIDOS LA ENCINA …DOUBLE AIR INVESTMENTS SOCIEDAD LIMITADADOUBLE AIR INVESTMEN…BOOK INTELLIGENT HELP SOCIEDAD LIMITADABOOK INTELLIGENT HEL…FERRETERIA SARRIA SLFERRETERIA SARRIA SLTALLERES INDUSTRIALES APLICADOS SLTALLERES INDUSTRIALE…FURGOFER AUTOMOVILES SLFURGOFER AUTOMOVILES…JARIMA RESTAURACION SLJARIMA RESTAURACION …DIEAC MADRID (SPAIN) SLDIEAC MADRID (SPAIN)…MONK CP GLOBAL EVENTS SLMONK CP GLOBAL EVENT…HEALY INVEST SLHEALY INVEST SLCHEVAK INVEST SLCHEVAK INVEST SLTRUSTVILLE SPAIN SLTRUSTVILLE SPAIN SLCLEAR ICE EVENTS SLCLEAR ICE EVENTS SLLUCIO RENOVABLES SLLUCIO RENOVABLES SLIMMOEF II SPAIN HOLDING SLIMMOEF II SPAIN HOLD…FIBERLUX TELCO SLFIBERLUX TELCO SLCHL LEGAL ADVISERS SLCHL LEGAL ADVISERS SLFOTODEPILACION PROFESIONAL, SOCIEDAD LIMITADAFOTODEPILACION PROFE…MOTOR SABAREI SLMOTOR SABAREI SLNATURE GAME SLNATURE GAME SLCOMERCIAL E INSTALACIONES DE SISTEMAS DE ALARMA TALAVERA SLCOMERCIAL E INSTALAC…CINSA EXTINCION SLCINSA EXTINCION SLPROVIMOMA 2001 SLPROVIMOMA 2001 SLLOPEZ FERNANDEZ JAVIER SLLOPEZ FERNANDEZ JAVI…QUINIENTOS SLQUINIENTOS SLVENTA Y REPARACION DE VEHICULOS RAYO SLVENTA Y REPARACION D…MONTAÑA PATRIMONIAL SLMONTAÑA PATRIMONIAL …MANCCINI FINANCIACIONES SLMANCCINI FINANCIACIO…GRANDEEP DATA SLGRANDEEP DATA SLGALPROFOR SLGALPROFOR SLIICEL COÑECEMENTO SLIICEL COÑECEMENTO SLMONTAJES NAVALES LOPEZ LARA SLMONTAJES NAVALES LOP…OPERADOR LOGISTIC DEL TAMBRE SLOPERADOR LOGISTIC DE…INTERNATIONAL TEAM EXECUTIVE COACHER SOCIEDAD LIMITADAINTERNATIONAL TEAM E…COMPLET CAR SACOMPLET CAR SASHOPIALIA SOCIEDAD LIMITADASHOPIALIA SOCIEDAD L…

Cap table · shareholdings

  • CEL V SPAIN INVEST SL(formerly STROKESTONE SL)100 %

    Legal entity · since 02/09/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CEL V BARCELONA (ESP)…STROKESTONE SLSTROKESTONE SL

Beneficial owner (UBO)

CEL V SPAIN INVEST SL100 %Vigente

Legal entity · since 02/09/2021

Beneficial owner network map

2 nodes Person Company
CEL V BARCELONA (ESP)…STROKESTONE SLSTROKESTONE SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2023· Registered 17/07/2023· I/A 5
  2. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 5
  3. Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 4
  4. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 4
  5. Cambio de denominación socialPublished 03/12/2021· Registered 26/11/2021· I/A 4
  6. NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 3
  7. Declaración de unipersonalidadPublished 02/09/2021· Registered 26/08/2021· I/A 2
  8. ConstituciónPublished 07/07/2021· Registered 30/06/2021· I/A 1
  9. NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 1

Changes

  1. 24/07/2023Cambio de denominación social

    TEARSOMESVILLE SL→CEL V BARCELONA (ESP) SL

  2. 02/09/2021Declaración de unipersonalidad

    STROKESTONE SL

Capital · events

  1. 07/07/2021Constitución
    Initial capital: 3 000,00 €

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. 24/07/2023#7641790
    Ceses/DimisionesNombramientos
    CEL V BARCELONA (ESP) SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ALGABA CARLOS. Nombramientos. Adm. Solid.: VIVAS SOSA AURA MERCEDES. Datos registrales. T 41694 , F 198, S 8, H M 738599, I/A 5 (17.07.23).
  2. 03/12/2021#6712133

    Company name: TEARSOMESVILLE SL

    Ceses/DimisionesNombramientosCambio de denominación social
    TEARSOMESVILLE SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID. Nombramientos. Adm. Solid.: LOPEZ FERNANDEZ JAVIER;FERNANDEZ ALGABA CARLOS. Cambio de denominación social. CEL V BARCELONA …
  3. 22/09/2021#6612159

    Company name: TEARSOMESVILLE SL

    Nombramientos
    TEARSOMESVILLE SL. Nombramientos. Apo.Sol.: FERNANDEZ ALGABA CARLOS;TMF MANAGEMENT SPAIN SL. Datos registrales. T 41694 , F 196, S 8, H M 738599, I/A 3 (15.09.21).
  4. 02/09/2021#6592854

    Company name: TEARSOMESVILLE SL

    Declaración de unipersonalidad
    TEARSOMESVILLE SL. Declaración de unipersonalidad. Socio único: STROKESTONE SL. Datos registrales. T 41694 , F 195, S 8, H M 738599, I/A 2 (26.08.21).
  5. 07/07/2021#6514134

    Company name: TEARSOMESVILLE SL

    ConstituciónNombramientos
    TEARSOMESVILLE SL. Constitución. Comienzo de operaciones: 11.06.21. Objeto social: - La constitución, participación por si misma o de forma Indirecta en la gestión y control de otras empresas y sociedades; - La adquisición, enajenación, tenencia y ex…

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 2021

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/ PRINCIPE DE VERGARA 112 (MADRID), 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 — Actividades de las sedes centrales — are listed together.

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