CELSAN INVERSIONES 44 SL

Hoja M395782· NIF B84565209

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 404 000,00 €
Director :
SAUCA INVERSIONES Y PROYECTOS SL

Legal information

Legal information for CELSAN INVERSIONES 44 SL

NIF
Hoja registral
IRUS1000276515047
Legal formSociedad Limitada (SL)
Share capital1 404 000,00 €
LocalityMadrid
Register referenceTomo 22178 · Folio 176 · Hoja M395782
StatusVigente

Activity

CELSAN INVERSIONES 44 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 1 June 2010 to 19 May 2021, across 4 distinct types of filing. Its registered share capital is 1 404 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
CELSAN INVERSIONES 44…SAUCA INVERSIONES Y PROYECTOS SLSAUCA INVERSIONES Y …IMPROCESAN SLIMPROCESAN SLELECTRODOMESTICOS HERMANOS PEREZ SLELECTRODOMESTICOS HE…INVERSIONES Y DESARROLLOS HERMANOS PEREZ SLINVERSIONES Y DESARR…INVERSIONES Y PROYECTOS HERMANOS PEREZ SLINVERSIONES Y PROYEC…HERMANOS PEREZ HOGAR SLHERMANOS PEREZ HOGAR…MITICUS SLMITICUS SLMIDDLE LAB SLMIDDLE LAB SLGASOLINERAS ACELERA SLGASOLINERAS ACELERA …GRAN ELECTRO SLGRAN ELECTRO SLSMART LOFT SLSMART LOFT SLGREENSTAY SLGREENSTAY SLMADRID DIGITAL CAMPUS SLMADRID DIGITAL CAMPU…

Registered actos

  1. Ampliación de capitalPublished 19/05/2021· Registered 12/05/2021· I/A 4
  2. Ceses/DimisionesPublished 01/06/2010· Registered 20/05/2010· I/A 3
  3. NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 3
  4. Modificaciones estatutariasPublished 01/06/2010· Registered 20/05/2010· I/A 3

Changes

  1. 01/06/2010Modificaciones estatutarias

Capital · events

  1. 19/05/2021Ampliación de capital
    Resulting capital: 1 404 000,00 € (+1 400 000,00 €)

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. 19/05/2021#6425163
    Ampliación de capital
    CELSAN INVERSIONES 44 SL. Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 1.404.000,00 Euros. Datos registrales. T 22178 , F 176, S 8, H M 395782, I/A 4 (12.05.21).
  2. 01/06/2010#744298
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CELSAN INVERSIONES 44 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DE MINGO CELEDONIO;PEREZ DE MINGO SANTOS. Nombramientos. Representan: PEREZ OVEJERO ANTONIO. Adm. Unico: SAUCA INVERSIONES Y PROYECTOS SL. Modificaciones estatutarias. Cambio del Organo d…

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/ SILVANO 9, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector