CELEKIA, S.L

Hoja MU80006· NIF B73774259

VigenteMurcia
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
759 530,00 €
Incorporation :
04/12/2012
Director :
Francisco Chacon Olmos

Legal information

Legal information for CELEKIA, S.L

NIF
Hoja registral
IRUS1000155107858
Legal formSociedades de responsabilidad limitada
Share capital759 530,00 €
Incorporation date04/12/2012
Register referenceTomo 2924 · Folio 94 · Hoja MU80006
StatusVigente

Activity

CELEKIA, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 4 December 2012. The Spanish commercial register has published 8 filings for this company, from 4 December 2012 to 28 April 2021, across 4 distinct types of filing. Its registered share capital is 759 530,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1.- Dirigir, administrar y gestionar las participaciones o acciones que posean en otras sociedades, a través de la correspondiente ordenación de medios tanto personales como materiales. 2.- El asesoramiento a empresas mediante análisis, diagnóstico de sus problemas, supervisión general de su funcion.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CELEKIA, S.LFrancisco Chacon OlmosFrancisco Chacon Olm…

Registered actos

  1. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 6
  2. Ceses/DimisionesPublished 28/04/2021· Registered 21/04/2021· I/A 5
  3. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 5
  4. Ampliación de capitalPublished 06/02/2015· Registered 30/01/2015· I/A 4
  5. Ampliación de capitalPublished 08/01/2013· Registered 28/12/2012· I/A 3
  6. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 2
  7. ConstituciónPublished 04/12/2012· Registered 23/11/2012· I/A 1
  8. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 1

Capital · events

  1. 06/02/2015Ampliación de capital
    Resulting capital: 759 530,00 € (+198 530,00 €)
  2. 08/01/2013Ampliación de capital
    Resulting capital: 561 000,00 € (+558 000,00 €)
  3. 04/12/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/04/2021#6380924
    Nombramientos
    CELEKIA, S.L. Nombramientos. Apoderado: JOSE ANTONIO CHACON OLMOS. Datos registrales. T 2924 , F 94, S 8, H MU 80006, I/A 6 (21.04.21).
  2. 28/04/2021#6380923
    Ceses/DimisionesNombramientos
    CELEKIA, S.L. Ceses/Dimisiones. Adm. Unico: FRANCISCO CHACON TORNEL. Nombramientos. Adm. Unico: FRANCISCO CHACON OLMOS. Datos registrales. T 2924 , F 94, S 8, H MU 80006, I/A 5 (21.04.21).
  3. 06/02/2015#3180407
    Ampliación de capital
    CELEKIA, S.L. Ampliación de capital. Capital: 198.530,00 Euros. Resultante Suscrito: 759.530,00 Euros. Datos registrales. T 2924 , F 92, S 8, H MU 80006, I/A 4 (30.01.15).
  4. 08/01/2013#10454564
    Ampliación de capital
    CELEKIA, S.L. Ampliación de capital. Capital: 558.000,00 Euros. Resultante Suscrito: 561.000,00 Euros. Datos registrales. T 2924 , F 92, S 8, H MU 80006, I/A 3 (28.12.12).
  5. 04/12/2012#2017641
    Nombramientos
    CELEKIA, S.L. Nombramientos. Apoderado: FRANCISCO CHACON OLMOS. Datos registrales. T 2924 , F 92, S 8, H MU 80006, I/A 2 (23.11.12).
  6. 04/12/2012#2017640
    ConstituciónNombramientos
    CELEKIA, S.L. Constitución. Comienzo de operaciones: 12.11.12. Objeto social: 1.- Dirigir, administrar y gestionar las participaciones o acciones que posean en otras sociedades, a través de la correspondiente ordenación de medios tanto personales com…

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 2012

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 addressCMNO DE LOS PINOS 39 - BENIAJAN (MURCIA), Murcia
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector