CELEDONIA CAPESIMIAL SL
Hoja M484878· NIF B85639136
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/08/2009
- Directors :
- Fabregas Arias Eduardo, Trujillo Silva Carlos Jose
- Former name :
- ALFAHBRAVO MEDITERRANEA SL
Legal information
Legal information for CELEDONIA CAPESIMIAL SL
Activity
CELEDONIA CAPESIMIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 August 2009. The Spanish commercial register has published 5 filings for this company, from 21 August 2009 to 25 March 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA ADQUISICION, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...
Directors and representatives
Directors
Current
- Fabregas Arias EduardoSince 11/08/2009Administrador Solidario
- Trujillo Silva Carlos JoseSince 11/08/2009Administrador Solidario
Directors network map
Cap table · shareholdings
- CONSULTING SPANIA IBERICA SOCIEDAD LIMITADA(formerly IBERAMERIC CONSULTING ESPAÑA SOCIEDAD LIMITADA)100 %
Legal entity · since 21/08/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSULTING SPANIA IBERICA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 21/08/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 25/03/2010· Registered 12/03/2010· I/A 3
- ConstituciónPublished 21/08/2009· Registered 11/08/2009· I/A 1
- Declaración de unipersonalidadPublished 21/08/2009· Registered 11/08/2009· I/A 1
- NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 1
Changes
- 21/08/2009Declaración de unipersonalidad
IBERAMERIC CONSULTING ESPAÑA SOCIEDAD LIMITADA
Capital · events
- 21/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 25/03/2010#648608
Company name: ALFAHBRAVO MEDITERRANEA SL
Cambio de denominación socialALFAHBRAVO MEDITERRANEA SL. Cambio de denominación social. CELEDONIA CAPESIMIAL SL. Datos registrales. T 26907 , F 122, S 8, H M 484878, I/A 3 (12.03.10).
- 23/03/2010#644973
Company name: ALFAHBRAVO MEDITERRANEA SL
ALFAHBRAVO MEDITERRANEA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26907 , F 122, S 8, H M 484878, I/A 2 (11.03.10).
- 21/08/2009#355215
Company name: ALFAHBRAVO MEDITERRANEA SL
ConstituciónDeclaración de unipersonalidadNombramientosALFAHBRAVO MEDITERRANEA SL. Constitución. Comienzo de operaciones: 23.01.09. Objeto social: LA ADQUISICION, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL... Domicilio: C/ MAR…
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 2009
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 — Madrid — are listed together, with their address.