CELA LIBELAR SL

Hoja M283860· NIF B83024836

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Cela Maria De Los Angeles

Legal information

Legal information for CELA LIBELAR SL

NIF
Hoja registral
IRUS1000266818361
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16643 · Folio 17 · Hoja M283860
StatusVigente

Activity

CELA LIBELAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 14 May 2013 to 13 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CELA LIBELAR SLGarcia Cela Maria De Los AngelesGarcia Cela Maria De…MAREY-CELA SLMAREY-CELA SL

Registered actos

  1. Modificaciones estatutariasPublished 13/03/2024· Registered 06/03/2024· I/A 8
  2. Modificaciones estatutariasPublished 28/01/2019· Registered 21/01/2019· I/A 7
  3. Ceses/DimisionesPublished 24/05/2017· Registered 12/05/2017· I/A 6
  4. NombramientosPublished 24/05/2017· Registered 12/05/2017· I/A 6
  5. NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 5
  6. Ceses/DimisionesPublished 16/01/2014· Registered 09/01/2014· I/A 4
  7. NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 4
  8. Modificaciones estatutariasPublished 16/01/2014· Registered 09/01/2014· I/A 4
  9. Ceses/DimisionesPublished 14/05/2013· Registered 06/05/2013· I/A 3
  10. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 3

Changes

  1. 13/03/2024Modificaciones estatutarias
  2. 28/01/2019Modificaciones estatutarias
  3. 16/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2024#7983115
    Modificaciones estatutarias
    CELA LIBELAR SL. Modificaciones estatutarias. Se modifica el artículo 20º de los Estatutos Sociales. Datos registrales. T 16643 , F 17, S 8, H M 283860, I/A 8 ( 6.03.24).
  2. 28/01/2019#5226241
    Modificaciones estatutarias
    CELA LIBELAR SL. Modificaciones estatutarias. 9. . Datos registrales. T 16643 , F 17, S 8, H M 283860, I/A 7 (21.01.19).
  3. 24/05/2017#4387052
    Ceses/DimisionesNombramientos
    CELA LIBELAR SL. Ceses/Dimisiones. Adm. Unico: GARCIA CHAMORRO SALVADOR. Nombramientos. Adm. Unico: GARCIA CELA MARIA DE LOS ANGELES. Datos registrales. T 16643 , F 17, S 8, H M 283860, I/A 6 (12.05.17).
  4. 13/12/2016#4152080
    Nombramientos
    CELA LIBELAR SL. Nombramientos. Apoderado: GARCIA CELA MARIA ANGELES. Datos registrales. T 16643 , F 15, S 8, H M 283860, I/A 5 ( 2.12.16).
  5. 16/01/2014#2618292
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CELA LIBELAR SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CHAMORRO SALVADOR;GARCIA CELA MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: GARCIA CHAMORRO SALVADOR. Modificaciones estatutarias. Artículo de los estatutos: 16. Administración y Representacio…
  6. 14/05/2013#2272269
    Ceses/DimisionesNombramientos
    CELA LIBELAR SL. Ceses/Dimisiones. Adm. Solid.: CELA FERNANDEZ EMILIA. Nombramientos. Adm. Solid.: GARCIA CELA MARIA DE LOS ANGELES. Datos registrales. T 16643 , F 15, S 8, H M 283860, I/A 3 ( 6.05.13).

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/ COLEGIATA, N-6, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector