CELLCOMM PLUS SL

Hoja M435711· NIF B85094308

Struck off · 18/04/2023Madrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
30 010,00 €
Former name :
CELULAR COMMISSIONING SL

Legal information

Legal information for CELLCOMM PLUS SL

NIF
Hoja registral
IRUS1000279899499
Legal formSociedad Limitada (SL)
Share capital30 010,00 €
LocalityMadrid
Register referenceTomo 24242 · Folio 105 · Hoja M435711
Former names
CELULAR COMMISSIONING SL2009-03-27 → 2010-06-09
StatusLiquidada

Activity

CELLCOMM PLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 17 filings for this company, from 27 March 2009 to 18 April 2023, across 10 distinct types of filing. Its registered share capital is 30 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

42 nodes Person Company
CELLCOMM PLUS SLGonzalez Diaz JoseGonzalez Diaz JoseLOMA SISTEMAS-LITORAL SLLOMA SISTEMAS-LITORA…VILENA MINERALES SLVILENA MINERALES SLJOSE GONZALEZ DIAZ SLJOSE GONZALEZ DIAZ SLROMEGAR INVERSIONES SLROMEGAR INVERSIONES …CONSTRUCCIONES GARCIA CONDE DE LEVANTE SLCONSTRUCCIONES GARCI…MONTURIOL SANTA ROSA SLMONTURIOL SANTA ROSA…OBRAS Y CONTRATAS OBRAMED SLOBRAS Y CONTRATAS OB…OPERADOR LOGISTICO GONZATRANS SLOPERADOR LOGISTICO G…FERRESUR 1 SLFERRESUR 1 SLDELMAZO INTERIORISMO SLDELMAZO INTERIORISMO…REFORMAS DELMAZO SLREFORMAS DELMAZO SLDESARROLLOS INTEGRALES DE LA COCINA SLDESARROLLOS INTEGRAL…TECH COOL SLTECH COOL SLSUMINISTROS Y MERCANCIAS SLSUMINISTROS Y MERCAN…AGROFORESTAL HNOS. DIAZ GONZALEZ SLAGROFORESTAL HNOS. D…SOLARES DIAZ SLSOLARES DIAZ SLNUEVO SOL DE CEHEGIN SLNUEVO SOL DE CEHEGIN…COMERCIAL FUENTE DEL ORO SLCOMERCIAL FUENTE DEL…GANADOS SAN ALFONSO SLGANADOS SAN ALFONSO …UNITED GENETICS ESPAÑA SOCIEDAD LIMITADAUNITED GENETICS ESPA…G-52 SLG-52 SLFALMAR MALLORCA SLFALMAR MALLORCA SLFAIRMARINE ESPAÑA SLFAIRMARINE ESPAÑA SLPORT FAIRLINE SLPORT FAIRLINE SLMEGA TRADE UNO SLMEGA TRADE UNO SLAUTOMOVILES BENALAUTO SLAUTOMOVILES BENALAUT…CARNES DE CARBALLIÑO SOCIEDAD LIMITADACARNES DE CARBALLIÑO…ANTONIO RODRIGUEZ FILGUEIRA SLANTONIO RODRIGUEZ FI…PROTECCION Y DEFENSA ASESORAMIENTO JURIDICO EMPRESARIAL SOCIEDAD LIMITADAPROTECCION Y DEFENSA…DIAZ VENDRELL SOCIEDAD LIMITADADIAZ VENDRELL SOCIED…BENIARBEIG URBANA SLBENIARBEIG URBANA SLENDORA ALICANTE SLENDORA ALICANTE SLNASDAQUIA EUROPEA SLNASDAQUIA EUROPEA SLTRIAINED MEDITERRANEA SLTRIAINED MEDITERRANE…CONSTRUCCIONES DIAZ Y TORRES SLCONSTRUCCIONES DIAZ …DIAGRAMA TECNICO EMPRESA CONSTRUCTORA SLDIAGRAMA TECNICO EMP…AUTOS BENALAUTO SLAUTOS BENALAUTO SLPALMA LIBERTY SLPALMA LIBERTY SLCOMPAÑIA BALEAR DE APUESTAS DEPORTIVAS SLCOMPAÑIA BALEAR DE A…MARBRES SEGUR SLMARBRES SEGUR SL

Cap table · shareholdings

  • MOBIAVES SL100 %

    Legal entity · since 11/04/2022 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CELLCOMM PLUS SLMOBIAVES SLMOBIAVES SL

Beneficial owner (UBO)

MOBIAVES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/04/2022

Beneficial owner network map

2 nodes Person Company
CELLCOMM PLUS SLMOBIAVES SLMOBIAVES SL

Registered actos

  1. Ceses/DimisionesPublished 18/04/2023· Registered 12/04/2023· I/A 11
  2. NombramientosPublished 18/04/2023· Registered 12/04/2023· I/A 11
  3. DisoluciónPublished 18/04/2023· Registered 12/04/2023· I/A 11
  4. ExtinciónPublished 18/04/2023· Registered 12/04/2023· I/A 11
  5. RevocacionesPublished 11/04/2022· Registered 04/04/2022· I/A 10
  6. Declaración de unipersonalidadPublished 11/04/2022· Registered 04/04/2022· I/A 9
  7. Ceses/DimisionesPublished 11/04/2022· Registered 04/04/2022· I/A 9
  8. NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 9
  9. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 8
  10. Ceses/DimisionesPublished 11/03/2014· Registered 04/03/2014· I/A 7
  11. NombramientosPublished 11/03/2014· Registered 04/03/2014· I/A 7
  12. Modificaciones estatutariasPublished 11/03/2014· Registered 04/03/2014· I/A 7
  13. Cambio de domicilio socialPublished 11/03/2014· Registered 04/03/2014· I/A 7
  14. Ceses/DimisionesPublished 13/07/2012· Registered 03/07/2012· I/A 6
  15. Ampliación de capitalPublished 09/06/2010· Registered 27/05/2010· I/A 5
  16. Cambio de denominación socialPublished 09/06/2010· Registered 27/05/2010· I/A 5
  17. Cambio de domicilio socialPublished 27/03/2009· Registered 16/03/2009· I/A 4

Changes

  1. 18/04/2023Disolución
  2. 18/04/2023Extinción
  3. 11/04/2022Declaración de unipersonalidad

    MOBIAVES SL

  4. 11/03/2014Cambio de domicilio social

    C/ JEREZ 3 (MADRID)

  5. 11/03/2014Modificaciones estatutarias
  6. 13/07/2012Cambio de denominación social

    CELULAR COMMISSIONING SL→CELLCOMM PLUS SL

  7. 27/03/2009Cambio de domicilio social

    C/ HERMOSILLA NUMERO 7, 2º IZQUIERDA (MADRID)

Capital · events

  1. 09/06/2010Ampliación de capital
    Resulting capital: 30 010,00 € (+27 000,00 €)

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. 18/04/2023#7489554
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CELLCOMM PLUS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ JOSE. Nombramientos. Liquidador: GONZALEZ DIAZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 24242 , F 105, S 8, H M 435711, I/A 11 (12.04.23).
  2. 11/04/2022#6909217
    Revocaciones
    CELLCOMM PLUS SL. Revocaciones. Apo.Sol.: MENOYO SANCHEZ FRANCISCO JAVIER;DE MARCOS MADRID ALFREDO. Datos registrales. T 24242 , F 105, S 8, H M 435711, I/A 10 ( 4.04.22).
  3. 11/04/2022#6909216
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CELLCOMM PLUS SL. Declaración de unipersonalidad. Socio único: MOBIAVES SL. Ceses/Dimisiones. Adm. Unico: SAIZ CANTARERO PABLO AGUSTIN. Nombramientos. Adm. Unico: GONZALEZ DIAZ JOSE. Datos registrales. T 24242 , F 105, S 8, H M 435711, I/A 9 ( 4.04.2…
  4. 17/02/2020#5797855
    Nombramientos
    CELLCOMM PLUS SL. Nombramientos. Apo.Sol.: MENOYO SANCHEZ FRANCISCO JAVIER;DE MARCOS MADRID ALFREDO. Datos registrales. T 24242 , F 104, S 8, H M 435711, I/A 8 (10.02.20).
  5. 11/03/2014#2711707
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CELLCOMM PLUS SL. Ceses/Dimisiones. Adm. Mancom.: MARCOS MADRID ALFREDO;SAIZ CANTARERO PABLO AGUSTIN;MENOYO SANCHEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: SAIZ CANTARERO PABLO AGUSTIN. Modificaciones estatutarias. Artículo de los estatutos: 3. …
  6. 13/07/2012#1815120
    Ceses/Dimisiones
    CELLCOMM PLUS SL. Ceses/Dimisiones. Adm. Mancom.: ORELLANA SANZ JOSE JAVIER. Datos registrales. T 24242 , F 103, S 8, H M 435711, I/A 6 ( 3.07.12).
  7. 09/06/2010#754702

    Company name: CELULAR COMMISSIONING SL

    Ampliación de capitalCambio de denominación social
    CELULAR COMMISSIONING SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.010,00 Euros. Cambio de denominación social. CELLCOMM PLUS SL. Datos registrales. T 24242 , F 102, S 8, H M 435711, I/A 5 (27.05.10).
  8. 27/03/2009#141786

    Company name: CELULAR COMMISSIONING SL

    Cambio de domicilio social
    CELULAR COMMISSIONING SL. Cambio de domicilio social. C/ HERMOSILLA NUMERO 7, 2º IZQUIERDA (MADRID). Datos registrales. T 24242 , F 101, S 8, H M 435711, I/A 4 (16.03.09).

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/ JEREZ 3 (MADRID), Madrid
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector