CELUICI SOCIEDAD LIMITADA
Hoja T52073· NIF B55713754
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 179 527,00 €
- Incorporation :
- 05/10/2017
- Director :
- Penalba Suarez Carlos Enrique
Legal information
Legal information for CELUICI SOCIEDAD LIMITADA
Activity
CELUICI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 5 October 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 2 179 527,00 €.
Economic activity (CNAE)
6421
Corporate purpose
LA ADQUISICION, TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y OTROS DERECHOS, EN SOCIEDAD ESPAÑOLAS Y EXTRANJERAS.-
Directors and representatives
Directors
Current
- Penalba Suarez Carlos EnriqueSince 27/09/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Penalba Suarez Carlos Enrique100 %
Individual · ultimate beneficial owner · since 05/10/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/10/2017· Registered 27/09/2017· I/A 1
- Declaración de unipersonalidadPublished 05/10/2017· Registered 27/09/2017· I/A 1
- NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 1
Changes
- 05/10/2017Declaración de unipersonalidad
PENALBA SUAREZ CARLOS ENRIQUE
Capital · events
- 05/10/2017ConstituciónInitial capital: 2 179 527,00 €
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)
- 05/10/2017#4566805ConstituciónDeclaración de unipersonalidadNombramientos
CELUICI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: LA ADQUISICION, TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y OTROS DERECHOS, EN SOCIEDAD ESPAÑOLAS Y…
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 2017
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.