CELCA SL

Hoja M49409· NIF B28999696

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Elvira Elvira Mario

Legal information

Legal information for CELCA SL

NIF
Hoja registral
IRUS1000240397153
Legal formSociedad Limitada (SL)
LocalityColmenarejo
Phone
Register referenceTomo 2875 · Folio 114 · Hoja M49409
StatusVigente

Activity

CELCA SL is a Sociedad Limitada (SL) with its registered office in Colmenarejo (Madrid). The Spanish commercial register has published 5 filings for this company, from 2 July 2009 to 11 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CELCA SLElvira Elvira MarioElvira Elvira MarioElvira Cañeque PabloElvira Cañeque PabloELVIRA CAÑEQUE HERMANOS SLELVIRA CAÑEQUE HERMA…

Registered actos

  1. Cambio de domicilio socialPublished 11/02/2025· Registered 04/02/2025· I/A 11
  2. NombramientosPublished 07/07/2009· Registered 26/06/2009· I/A 10
  3. Ceses/DimisionesPublished 07/07/2009· Registered 26/06/2009· I/A 9
  4. NombramientosPublished 07/07/2009· Registered 26/06/2009· I/A 9
  5. RevocacionesPublished 02/07/2009· Registered 22/06/2009· I/A 8

Changes

  1. 11/02/2025Cambio de domicilio social

    C/ LA RESERVA 2 (COLMENAREJO)

Timeline (BORME)

  1. 11/02/2025#8484707
    Cambio de domicilio social
    CELCA SL. Cambio de domicilio social. C/ LA RESERVA 2 (COLMENAREJO). Datos registrales. S 8 , H M 49409, I/A 11 ( 4.02.25).
  2. 07/07/2009#294399
    Nombramientos
    CELCA SL. Nombramientos. Apoderado: ELVIRA CAÑEQUE PABLO. Datos registrales. T 2875 , F 114, S 8, H M 49409, I/A 10 (26.06.09).
  3. 07/07/2009#294398
    Ceses/DimisionesNombramientos
    CELCA SL. Ceses/Dimisiones. Adm. Unico: ELVIRA CAÑEQUE PABLO. Nombramientos. Adm. Unico: ELVIRA ELVIRA MARIO. Datos registrales. T 2875 , F 114, S 8, H M 49409, I/A 9 (26.06.09).
  4. 02/07/2009#288464
    Revocaciones
    CELCA SL. Revocaciones. Apoderado: ELVIRA CAÑEQUE CARMEN. Datos registrales. T 2875 , F 114, S 8, H M 49409, I/A 8 (22.06.09).

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/ LA RESERVA 2 (COLMENAREJO), Colmenarejo, 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector