CELIA CARE, SOCIEDAD LIMITADA

Hoja IB21475· NIF B75697458

VigenteIlles Balears
Registered address :
Activity :
Actividades de mantenimiento físico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 244,00 €
Incorporation :
20/01/2025
Director :
Garcia Ramos Celia

Legal information

Legal information for CELIA CARE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000440466047
Legal formSociedad Limitada (SL)
Share capital3 244,00 €
Incorporation date20/01/2025
StatusVigente

Activity

CELIA CARE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 20 January 2025. The Spanish commercial register has published 5 filings for this company, from 20 January 2025 to 22 May 2025, across 5 distinct types of filing. Its registered share capital is 3 244,00 €.

Economic activity (CNAE)

9604 · Actividades de mantenimiento físico

Corporate purpose

Las actividades relaciones con terapias Holísticas y Actividades de mantenimiento físico (CNAE 9604).

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CELIA CARE, SOCIEDAD …Garcia Ramos CeliaGarcia Ramos Celia

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 22/05/2025) : Garcia Ramos Celia

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 22/05/2025) : Garcia Ramos Celia

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 22/05/2025· Registered 13/05/2025· I/A 2
  2. Modificaciones estatutariasPublished 22/05/2025· Registered 13/05/2025· I/A 2
  3. ConstituciónPublished 20/01/2025· Registered 13/01/2025· I/A 1
  4. Declaración de unipersonalidadPublished 20/01/2025· Registered 13/01/2025· I/A 1
  5. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 1

Changes

  1. 22/05/2025Modificaciones estatutarias
  2. 22/05/2025Pérdida del carácter de unipersonalidad
  3. 20/01/2025Declaración de unipersonalidad

    GARCIA RAMOS CELIA

Capital · events

  1. 20/01/2025Constitución
    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. 22/05/2025#8644691
    Pérdida del carácter de unipersonalidadModificaciones estatutarias
    CELIA CARE, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 244,00 Euros. Resultante Suscrito: 3.244,00 Euros. Modificaciones estatutarias. Modificados los arts. 8, 11 y 13 referentes a la tra…
  2. 20/01/2025#8440445
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELIA CARE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.12.24. Objeto social: Las actividades relaciones con terapias Holísticas y Actividades de mantenimiento físico (CNAE 9604). Domicilio: C/ MOTRIL, 5-CAN TEIX SABINA…

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 2025

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/ MOTRIL, 5-CAN TEIX SABINA ESTATES, CALA TARIDA (SANT JOSEP DE SA TALAIA), Illes Balears
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 mantenimiento físico — are listed together.

Prospect this sectorAll companies in this sector