CELEN QUIMICA SL
Hoja L6932· NIF B60183050
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andreu Mencia Carlos
Legal information
Legal information for CELEN QUIMICA SL
Activity
CELEN QUIMICA SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). The Spanish commercial register has published 2 filings for this company, from 19 October 2011 to 7 July 2015, across 2 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Andreu Mencia CarlosAdministrador únicoAdministrador Único
Authorised representatives
Current
- Casanovas Fontova JordiSince 05/10/2011Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/07/2015· Registered 25/06/2015· I/A 12
- NombramientosPublished 19/10/2011· Registered 05/10/2011· I/A 11
Changes
- 07/07/2015Modificaciones estatutarias
Timeline (BORME)
- 07/07/2015#3402978Modificaciones estatutarias
CELEN QUIMICA SL. Modificaciones estatutarias. Modifican el artículo 19º de los Estatutos Sociales, y determinan el sistema de retribución de los administradores.. Datos registrales. T 372 , F 20, S 8, H L 6932, I/A 12 (25.06.15).
- 19/10/2011#1419357Nombramientos
CELEN QUIMICA SL. Nombramientos. Apoderado: CASANOVAS FONTOVA JORDI. Datos registrales. T 370 , F 210, S 8, H L 6932, I/A 11 ( 5.10.11).
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
Spanish companies in the same line of business — CNAE 4685 — are listed together.