CELACEX SL
Hoja SE50471· NIF B91243113
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Gijon Machuca Jose
Legal information
Legal information for CELACEX SL
Activity
CELACEX SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 19 May 2011 to 4 December 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Gijon Machuca JoseSince 26/11/2014Administrador Único
Former
- Gonzalez Hernandez Francisco JavierCeased on 26/11/2014Administrador Único
- Bordas Cuellar Angela MariaCeased on 06/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Hernandez Francisco Javier100 %
Individual · ultimate beneficial owner · since 19/05/2011
Beneficial owner network map
Registered actos
Changes
- 24/05/2011Cambio de domicilio social
C/ FRESA 14 - URBANIZACION EL ALMENDRAL, C.P
- 24/05/2011Modificaciones estatutarias
- 19/05/2011Declaración de unipersonalidad
GONZALEZ HERNANDEZ FRANCISCO JAVIER
Timeline (BORME)
- 04/12/2014#3097546Ceses/DimisionesNombramientos
CELACEX SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARTINEZ GIJON MACHUCA JOSE. Datos registrales. T 3582 , F 74, S 8, H SE 50471, I/A 6 (26.11.14).
- 24/05/2011#1226701Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CELACEX SL. Ceses/Dimisiones. Adm. Unico: BORDAS CUELLAR ANGELA MARIA. Nombramientos. Adm. Unico: GONZALEZ HERNANDEZ FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ FRESA 14 - U… - 19/05/2011#1219395Declaración de unipersonalidad
CELACEX SL. Declaración de unipersonalidad. Socio único: GONZALEZ HERNANDEZ FRANCISCO JAVIER. Datos registrales. T 3582 , F 73, S 8, H SE 50471, I/A 4 ( 6.05.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.