CELMAYER SL

Hoja M246206· NIF B82509050

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Lazcano Maria Luisa

Legal information

Legal information for CELMAYER SL

NIF
Hoja registral
IRUS1000263724247
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14809 · Folio 157 · Hoja M246206
StatusVigente

Activity

CELMAYER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 22 May 2015 to 19 May 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CELMAYER SLGonzalez Lazcano Maria LuisaGonzalez Lazcano Mar…

Registered actos

  1. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 6
  2. Modificaciones estatutariasPublished 19/05/2021· Registered 12/05/2021· I/A 5
  3. Cambio de domicilio socialPublished 19/05/2021· Registered 12/05/2021· I/A 5
  4. Cambio de domicilio socialPublished 22/05/2015· Registered 11/05/2015· I/A 4

Changes

  1. 19/05/2021Cambio de domicilio social

    C/ OÑATE NUMERO 10, BAJO DERECHA (MADRID)

  2. 19/05/2021Modificaciones estatutarias
  3. 22/05/2015Cambio de domicilio social

    C/ SOR ANGELA DE LA CRUZ 12 1º A (MADRID)

Timeline (BORME)

  1. 19/05/2021#6424959
    Nombramientos
    CELMAYER SL. Nombramientos. Apoderado: TAPIA MARTIN MARIANO. Datos registrales. T 14809 , F 157, S 8, H M 246206, I/A 6 (12.05.21).
  2. 19/05/2021#6424958
    Modificaciones estatutariasCambio de domicilio social
    CELMAYER SL. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Domicilio social.-. Cambio de domicilio social. C/ OÑATE NUMERO 10, BAJO DERECHA (MADRID). Datos registrales. T 14809 , F 157, S 8, H M 246206, I/A 5 (12.05.21).
  3. 22/05/2015#3333355
    Cambio de domicilio social
    CELMAYER SL. Cambio de domicilio social. C/ SOR ANGELA DE LA CRUZ 12 1º A (MADRID). Datos registrales. T 14809 , F 156, S 8, H M 246206, I/A 4 (11.05.15).

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/ OÑATE NUMERO 10, BAJO DERECHA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector