CELIEX 64 S.L

Hoja BA27476· NIF B06698849

Struck off · 31/10/2018Badajoz
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/05/2016

Legal information

Legal information for CELIEX 64 S.L

NIF
Hoja registral
IRUS1000181617651
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/05/2016
Register referenceTomo 640 · Folio 124 · Hoja BA27476
StatusLiquidada

Activity

CELIEX 64 S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 27 May 2016. The Spanish commercial register has published 10 filings for this company, from 27 May 2016 to 31 October 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

Fabricación de pan, dulces, y pastelería fina, para celíacos.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz Moreno Isidro100 %

Individual · ultimate beneficial owner · since 27/05/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/10/2018· Registered 24/10/2018· I/A 4
  2. NombramientosPublished 31/10/2018· Registered 24/10/2018· I/A 4
  3. DisoluciónPublished 31/10/2018· Registered 24/10/2018· I/A 4
  4. ExtinciónPublished 31/10/2018· Registered 24/10/2018· I/A 4
  5. Ceses/DimisionesPublished 18/10/2017· Registered 10/10/2017· I/A 2
  6. NombramientosPublished 18/10/2017· Registered 10/10/2017· I/A 2
  7. ConstituciónPublished 27/05/2016· Registered 20/05/2016· I/A 1
  8. Declaración de unipersonalidadPublished 27/05/2016· Registered 20/05/2016· I/A 1
  9. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 1

Changes

  1. 31/10/2018Disolución
  2. 31/10/2018Extinción
  3. 27/05/2016Declaración de unipersonalidad

    DIAZ MORENO ISIDRO

Capital · events

  1. 27/05/2016Constitución
    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. 31/10/2018#5108896
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CELIEX 64 S.L. Ceses/Dimisiones. Adm. Unico: MARIA CARMEN CABALLERO FERNANDEZ. Nombramientos. Liquidador: MARIA CARMEN CABALLERO FERNANDEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 640 , F 124, S 8, H BA 27476, I/A 4 (24.10.18).
  2. 18/10/2017#4579869
    CELIEX 64 S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 640 , F 123, S 8, H BA 27476, I/A 3 (10.10.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 18/10/2017#4579868
    Ceses/DimisionesNombramientos
    CELIEX 64 S.L. Ceses/Dimisiones. Adm. Unico: DIAZ MORENO ISIDRO. Nombramientos. Adm. Unico: MARIA CARMEN CABALLERO FERNANDEZ. Datos registrales. T 640 , F 123, S 8, H BA 27476, I/A 2 (10.10.17).
  4. 27/05/2016#3873909
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELIEX 64 S.L. Constitución. Comienzo de operaciones: 26.04.16. Objeto social: Fabricación de pan, dulces, y pastelería fina, para celíacos. Domicilio: C/ YUSTE 10 (CASTUERA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DIAZ…

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 2016

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/ YUSTE 10 (CASTUERA), Badajoz
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector