CELULOSA GESTION SOCIEDAD LIMITADA

Hoja AL44544· NIF B04819256

VigenteAlmería
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
354 196,00 €
Incorporation :
30/06/2015
Director :
Segura Pardo Francisco

Legal information

Legal information for CELULOSA GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000022951551
Legal formSociedad Limitada (SL)
Share capital354 196,00 €
Incorporation date30/06/2015
Register referenceTomo 1718 · Folio 63 · Hoja AL44544
StatusVigente

Activity

CELULOSA GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 June 2015. The Spanish commercial register has published 5 filings for this company, from 13 July 2015 to 7 January 2016, across 5 distinct types of filing. Its registered share capital is 354 196,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

C.N.A.E. 6820.- Alquiler de bienes inmobiliarios por cuenta propia. Las actividades que integran el objeto social son las siguientes: -Compra venta de inmuebles rústicos y urbanos. -Alquiler de inmuebles. Tales actividades podrán ser desarrolladas por la sociedad, bien de forma directa, bien en cua.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CELULOSA GESTION SOCI…Segura Pardo FranciscoSegura Pardo Francis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELULOSA GESTION SOCI…Segura Pardo FranciscoSegura Pardo Francis…

Beneficial owner (UBO)

Segura Pardo Francisco100 %

Individual · ultimate beneficial owner · since 13/07/2015

Beneficial owner network map

2 nodes Person Company
CELULOSA GESTION SOCI…Segura Pardo FranciscoSegura Pardo Francis…

Registered actos

  1. Ampliación de capitalPublished 07/01/2016· Registered 29/12/2015· I/A 2
  2. Modificaciones estatutariasPublished 07/01/2016· Registered 29/12/2015· I/A 2
  3. ConstituciónPublished 13/07/2015· Registered 06/07/2015· I/A 1
  4. Declaración de unipersonalidadPublished 13/07/2015· Registered 06/07/2015· I/A 1
  5. NombramientosPublished 13/07/2015· Registered 06/07/2015· I/A 1

Changes

  1. 07/01/2016Modificaciones estatutarias
  2. 13/07/2015Declaración de unipersonalidad

    SEGURA PARDO FRANCISCO

Capital · events

  1. 07/01/2016Ampliación de capital
    Resulting capital: 354 196,00 € (+351 196,00 €)
  2. 13/07/2015Constitución
    Initial capital: 3 000,00 €

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. 07/01/2016#10483952
    Ampliación de capitalModificaciones estatutarias
    CELULOSA GESTION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 351.196,00 Euros. Resultante Suscrito: 354.196,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital soci…
  2. 13/07/2015#3410846
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELULOSA GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.06.15. Objeto social: C.N.A.E. 6820.- Alquiler de bienes inmobiliarios por cuenta propia. Las actividades que integran el objeto social son las siguientes: -Compra venta de…

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 2015

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 addressPLAZA DALIAS S/N 2 - EDIFICIO CELULOSA II, OFICIN (ALMERIA), Almería
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