CELISA SL
Hoja B395062· NIF B65280075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 11/03/2010
- Director :
- Aguilera Caño Luis
Legal information
Legal information for CELISA SL
Activity
CELISA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 11 March 2010. The Spanish commercial register has published 8 filings for this company, from 11 March 2010 to 6 May 2011, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
LA REHABILITACION Y REFORMA INTERIOR Y/O EXTERIOR,DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS.LA COMPRAVENTA,COMERCIO AL POR MAYOR O MENOR,IMPORTACIONY EXPORTACION DE TODO TIPO DE MATERIALES DE CONSTRUCCION Y MAQUINARIA...
Directors and representatives
Directors
Current
- Aguilera Caño LuisSince 20/04/2011Administrador Único
Former
- Rupprecht Lopez DavidCeased on 20/04/2011Administrador Único
- Moreno Amatriain Ignacio ManuelCeased on 03/05/2010Administrador Único
Directors network map
Registered actos
Changes
- 13/05/2010Cambio de domicilio social
AV JOSEP TARRADELLAS Num.134 P.BJ (BARCELONA)
- 13/05/2010Cambio de objeto social
LA REHABILITACION Y REFORMA INTERIOR Y/O EXTERIOR,DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS.LA COMPRAVENTA,COMERCIO AL POR MAYOR O MENOR,IMPORTACIONY EXPORTACION DE TODO TIPO DE MATERIALES DE CONSTRUCCION Y MAQUINARIA...
Capital · events
- 11/03/2010ConstituciónInitial capital: 3 012,00 €
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)
- 06/05/2011#1198818RevocacionesNombramientos
CELISA SL. Revocaciones. ADM.UNICO: RUPPRECHT LOPEZ DAVID. Nombramientos. ADM.UNICO: AGUILERA CAÑO LUIS. Datos registrales. T 41738 , F 63, S 8, H B 395062, I/A 3 (20.04.11).
- 13/05/2010#717475RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
CELISA SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: RUPPRECHT LOPEZ DAVID. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.134 P.BJ (BARCELONA). Cambio de objeto social. LA REHABILITACION Y REFORMA INTE… - 11/03/2010#629001ConstituciónNombramientos
CELISA SL. Constitución. Comienzo de operaciones: 16.02.10. Objeto social: óLA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.012,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAIN IGNACI…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.