CELERISA PREFABRICADOS SL

Hoja A169855· NIF B13223417

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bonilla Utrilla Nicolas, Fernandez Lopez Jose Antonio, Gutierrez Corroto Francisco
Former name :
JUGADIN SL

Legal information

Legal information for CELERISA PREFABRICADOS SL

NIF
Hoja registral
IRUS1000177718773
Legal formSociedad Limitada (SL)
LocalityCrevillent
Register referenceTomo 4295 · Folio 82 · Hoja A169855
Former names
JUGADIN SL2020-06-02
StatusVigente

Activity

CELERISA PREFABRICADOS SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 2 June 2020 to 8 June 2020, across 6 distinct types of filing.

Economic activity (CNAE)

2368

Corporate purpose

La fabricación de materiales de construcción, la compraventa de materiales de construcción, y prefabricados de hormigón.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
CELERISA PREFABRICADO…Nicolas Bonilla UtrillaNicolas Bonilla Utri…Fernandez Lopez Jose AntonioFernandez Lopez Jose…Gutierrez Corroto FranciscoGutierrez Corroto Fr…Sanchez Galan JuanSanchez Galan JuanSAILO BUSSINESS SLSAILO BUSSINESS SLGRUPO EMPRESARIAL UTR SLGRUPO EMPRESARIAL UT…DE REPENTE TODOFOOD SLDE REPENTE TODOFOOD …TIERRAS DEL LACARA S.LTIERRAS DEL LACARA S…OLIVOS DE VALDEZAQUE S.LOLIVOS DE VALDEZAQUE…OLISACU S.LOLISACU S.LFRUTERIA CURRO SLFRUTERIA CURRO SLTRANSPORTES SANCHEZ SERRANO POZOBLANCO SLTRANSPORTES SANCHEZ …GAMEPLACE, SOCIEDAD LIMITADAGAMEPLACE, SOCIEDAD …INDUSTRIAS CARNICAS AZUER, SOCIEDAD LIMITADAINDUSTRIAS CARNICAS …CARNIVILLA, SOCIEDAD LIMITADACARNIVILLA, SOCIEDAD…JUGADIN, SOCIEDAD LIMITADAJUGADIN, SOCIEDAD LI…CONSTRUCCIONES Y CONTRATAS DE CALATRAVA, SOCIEDAD LIMITADACONSTRUCCIONES Y CON…PROMOCIONES INMOBILIARIAS DE JAEN 2006 SOCIEDAD LIMITADAPROMOCIONES INMOBILI…INSTALACIONES ECUVEN, SOCIEDAD LIMITADAINSTALACIONES ECUVEN…OFICINA TECNICA DE GESTION, SOCIEDAD LIMITADAOFICINA TECNICA DE G…GRUAS CIUDAD REAL SOCIEDAD LIMITADAGRUAS CIUDAD REAL SO…ASESORIA JURIDICA LABORAL FISCAL Y CONTABLE SLASESORIA JURIDICA LA…ASESORIA Y GESTION MANCHEGA, SOCIEDAD LIMITADAASESORIA Y GESTION M…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Bonilla Utrilla Nicolas100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/06/2020· Registered 26/05/2020· I/A 2
  2. NombramientosPublished 02/06/2020· Registered 26/05/2020· I/A 2
  3. Cambio de denominación socialPublished 02/06/2020· Registered 26/05/2020· I/A 2
  4. Cambio de domicilio socialPublished 02/06/2020· Registered 26/05/2020· I/A 2
  5. Cambio de objeto socialPublished 02/06/2020· Registered 26/05/2020· I/A 2

Changes

  1. 08/06/2020Cambio de denominación social

    JUGADIN SL→CELERISA PREFABRICADOS SL

  2. 02/06/2020Cambio de domicilio social

    C/ SANTA POLA S/N - POLIGONO INDUSTRIAL CACHAPETS (CREVILLENT)

  3. 02/06/2020Cambio de objeto social

    La fabricación de materiales de construcción, la compraventa de materiales de construcción, y prefabricados de hormigón.

Timeline (BORME)

  1. 08/06/2020#5898562
    Cambio de identidad del socio único
    CELERISA PREFABRICADOS SL. Sociedad unipersonal. Cambio de identidad del socio único: BONILLA UTRILLA NICOLAS. Datos registrales. T 4295 , F 82, S 8, H A 169855, I/A 3 (29.05.20).
  2. 02/06/2020#5893958

    Company name: JUGADIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    JUGADIN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GALAN JUAN. Nombramientos. Adm. Unico: BONILLA UTRILLA NICOLAS. Cambio de denominación social. CELERISA PREFABRICADOS SL. Cambio de domicilio social. C/ SANTA POLA S/N - POLIGONO INDUSTRIAL CACHAPETS …

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/ SANTA POLA S/N - POLIGONO INDUSTRIAL CACHAPETS (CREVILLENT), Crevillent, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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