CELIMARC 2012 SL

Hoja V151958· NIF B98494685

VigenteValencia

Registered address :
Activity :: Comercio al por mayor no especializado
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 04/12/2012
Director :: Barragan Lopez Celia

Legal information

Legal information for CELIMARC 2012 SL

NIF

Hoja registral

IRUS1000166042765

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date04/12/2012

LocalityValència

StatusVigente

Activity

CELIMARC 2012 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 4 December 2012. The Spanish commercial register has published 8 filings for this company, from 23 January 2013 to 3 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

a) La reparación y comercialización, incluida la importación y exportaciónde instrumentos musicales, partituras y accesorios musicales. b) La organización de conferencias y encuentros musicales, así como las actividades pedagógicas, cursos de formación o cualquier tipo de enseñanza musical.

Directors and representatives

Directors

Current

Barragan Lopez Celia
Administrador Único
Since 16/01/2013

Authorised representatives

Current

Rivera Mota Jose Luis
Apoderado
Since 24/02/2023

Directors network map

2 nodes Person Company

Cap table · shareholdings

Barragan Lopez Celia100 %
Individual · since 23/01/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Barragan Lopez Celia100 %

Individual · ultimate beneficial owner · since 23/01/2013

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 03/03/2023· Registered 24/02/2023· I/A 6
Modificaciones estatutarias Published 19/02/2019· Registered 12/02/2019· I/A 5
Cambio de domicilio social Published 13/06/2018· Registered 06/06/2018· I/A 4
Modificaciones estatutarias Published 17/10/2014· Registered 10/10/2014· I/A 3
Pérdida del carácter de unipersonalidad Published 16/08/2013· Registered 08/08/2013· I/A 2
Constitución Published 23/01/2013· Registered 16/01/2013· I/A 1
Declaración de unipersonalidad Published 23/01/2013· Registered 16/01/2013· I/A 1
Nombramientos Published 23/01/2013· Registered 16/01/2013· I/A 1

Changes

19/02/2019Modificaciones estatutarias
13/06/2018Cambio de domicilio social
C/ MARIA LLACER 8 - BAJO (VALENCIA)
17/10/2014Modificaciones estatutarias
16/08/2013Pérdida del carácter de unipersonalidad
23/01/2013Declaración de unipersonalidad
BARRAGAN LOPEZ CELIA

Capital · events

23/01/2013Constitución
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)

03/03/2023#7421007

Nombramientos

CELIMARC 2012 SL. Nombramientos. Apoderado: RIVERA MOTA JOSE LUIS. Datos registrales. T 9572, L 6854, F 10, S 8, H V 151958, I/A 6 (24.02.23).

19/02/2019#5267002

Modificaciones estatutarias

CELIMARC 2012 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 9572, L 6854, F 10, S 8, H V 151958, I/A 5 (12.02.19).

13/06/2018#4923481

Cambio de domicilio social

CELIMARC 2012 SL. Cambio de domicilio social. C/ MARIA LLACER 8 - BAJO (VALENCIA). Datos registrales. T 9572, L 6854, F 10, S 8, H V 151958, I/A 4 ( 6.06.18).

17/10/2014#3018438

Modificaciones estatutarias

CELIMARC 2012 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 9572, L 6854, F 9, S 8, H V 151958, I/A 3 (10.10.14).

16/08/2013#2416957

Pérdida del carácter de unipersonalidad

CELIMARC 2012 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9572, L 6854, F 9, S 8, H V 151958, I/A 2 ( 8.08.13).

23/01/2013#2086506

ConstituciónDeclaración de unipersonalidadNombramientos

CELIMARC 2012 SL. Constitución. Comienzo de operaciones: 4.12.12. Objeto social: a) La reparación y comercialización, incluida la importación y exportaciónde instrumentos musicales, partituras y accesorios musicales. b) La organización de conferencia…

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 addressC/ MARIA LLACER 8 - BAJO (VALENCIA), València

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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector