CELME SOCIEDAD LIMITADA

Hoja A60241· NIF B03041324

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
100 367,00 €
Director :
Roadedeal Ana

Legal information

Legal information for CELME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000137651979
Legal formSociedad Limitada (SL)
Share capital100 367,00 €
Register referenceTomo 2359 · Folio 28 · Hoja A60241
StatusVigente

Activity

CELME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 6 filings for this company, from 19 November 2009 to 27 November 2018, across 6 distinct types of filing. Its registered share capital is 100 367,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CELME SOCIEDAD LIMITA…Roadedeal AnaRoadedeal Ana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELME SOCIEDAD LIMITA…Portell Sanchez Rebeca ConcepcionPortell Sanchez Rebe…

Beneficial owner (UBO)

Portell Sanchez Rebeca Concepcion100 %

Individual · ultimate beneficial owner · since 08/02/2017

Beneficial owner network map

2 nodes Person Company
CELME SOCIEDAD LIMITA…Portell Sanchez Rebeca ConcepcionPortell Sanchez Rebe…

Registered actos

  1. Ampliación de capitalPublished 27/11/2018· Registered 19/11/2018· I/A 11
  2. Declaración de unipersonalidadPublished 08/02/2017· Registered 01/02/2017· I/A 9
  3. Cambio de domicilio socialPublished 29/01/2014· Registered 22/01/2014· I/A 8
  4. RevocacionesPublished 17/03/2010· Registered 05/03/2010· I/A 7
  5. NombramientosPublished 19/11/2009· Registered 09/11/2009· I/A 6

Changes

  1. 08/02/2017Declaración de unipersonalidad

    PORTELL SANCHEZ REBECA CONCEPCION

  2. 29/01/2014Cambio de domicilio social

    C/ LOS MONEGROS S/N - EDIFICIO A7, PLANTA 3, LOCAL (ALICANTE)

Capital · events

  1. 27/11/2018Ampliación de capital
    Resulting capital: 100 367,00 € (+51 686,00 €)

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. 27/11/2018#5146133
    Ampliación de capital
    CELME SOCIEDAD LIMITADA. Ampliación de capital. Capital: 51.686,00 Euros. Resultante Suscrito: 100.367,00 Euros. Datos registrales. T 2359 , F 28, S 8, H A 60241, I/A 11 (19.11.18).
  2. 09/02/2017#4235867
    Cambio de identidad del socio único
    CELME SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ROADEDEAL ANA. Datos registrales. T 2359 , F 28, S 8, H A 60241, I/A 10 ( 2.02.17).
  3. 08/02/2017#4233781
    Declaración de unipersonalidad
    CELME SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PORTELL SANCHEZ REBECA CONCEPCION. Datos registrales. T 2359 , F 28, S 8, H A 60241, I/A 9 ( 1.02.17).
  4. 29/01/2014#2640705
    Cambio de domicilio social
    CELME SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LOS MONEGROS S/N - EDIFICIO A7, PLANTA 3, LOCAL (ALICANTE). Datos registrales. T 2359 , F 28, S 8, H A 60241, I/A 8 (22.01.14).
  5. 17/03/2010#637450
    Revocaciones
    CELME SOCIEDAD LIMITADA. Revocaciones. Apoderado: IÑIGUEZ GONZALEZ MERCEDES. Datos registrales. T 2359 , F 28, S 8, H A 60241, I/A 7 ( 5.03.10).
  6. 19/11/2009#473051
    Nombramientos
    CELME SOCIEDAD LIMITADA. Nombramientos. Apoderado: PORTELL CAMACHO CARLOS. Datos registrales. T 2359 , F 27, S 8, H A 60241, I/A 6 ( 9.11.09).

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/ LOS MONEGROS S/N - EDIFICIO A7, PLANTA 3, LOCAL (ALICANTE), Alicante
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 de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector