CELAPLACE SOCIEDAD LIMITADA
Hoja IL10046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/01/2011
- Director :
- Otero Suarez Jose Manuel
Legal information
Legal information for CELAPLACE SOCIEDAD LIMITADA
Activity
CELAPLACE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 20 January 2011. The Spanish commercial register has published 5 filings for this company, from 20 January 2011 to 4 August 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
A.- La representación, distribución, comercialización, intermediación, gestión y explotación de todo tipo de embarcaciones y productos náuticos. C.- La compra, venta, adquisición, enajenación, arrendamiento y explotación porcualquier título, de todo de bienes muebles y también inmuebles tales como.
Directors and representatives
Directors
Current
- Otero Suarez Jose ManuelSince 11/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/01/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/08/2011· Registered 26/07/2011· I/A 2
- Cambio de objeto socialPublished 04/08/2011· Registered 26/07/2011· I/A 2
- ConstituciónPublished 20/01/2011· Registered 11/01/2011· I/A 1
- Declaración de unipersonalidadPublished 20/01/2011· Registered 11/01/2011· I/A 1
- NombramientosPublished 20/01/2011· Registered 11/01/2011· I/A 1
Capital · events
- 20/01/2011ConstituciónInitial capital: 3 100,00 €
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)
- 04/08/2011#1330508Modificaciones estatutariasCambio de objeto social
CELAPLACE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: ó"Artículo 2º. OBJETO"º. Cambio de objeto social. A.- La representación, distribución, comercialización, intermediación, gestión y explotaci… - 20/01/2011#1027783ConstituciónDeclaración de unipersonalidadNombramientos
CELAPLACE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 15.12.10. Objeto social: "º.- La Sociedad tendrá por objeto: A.- La representación, distribución, comercialización, intermediación, gestión y explotación de …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.