CEMYSUA SL

Hoja LE20718· NIF B24618290

VigenteLeón
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
865 000,00 €
Incorporation :
28/01/2011
Director :
Cembranos Suarez Eduardo

Legal information

Legal information for CEMYSUA SL

NIF
Hoja registral
IRUS1000053403230
Legal formSociedad Limitada (SL)
Share capital865 000,00 €
Incorporation date28/01/2011
LocalityLeón
Register referenceTomo 1208 · Folio 148 · Hoja LE20718
StatusVigente

Activity

CEMYSUA SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 28 January 2011. The Spanish commercial register has published 7 filings for this company, from 28 January 2011 to 24 November 2023, across 5 distinct types of filing. Its registered share capital is 865 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La adquisición, suscripción, tenencia, disfrute, administración y gestión de acciones y participaciones en sociedades de todas las clases, de valoresmobiliarios.. en aquellas actividades que sean profesionales la sociedad actuará como mediadora y coordinadora.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cembranos Campos Prudencio100 %

Individual · ultimate beneficial owner · since 28/01/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/11/2023· Registered 17/11/2023· I/A 4
  2. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 4
  3. Reducción de capitalPublished 07/04/2015· Registered 27/03/2015· I/A 3
  4. Reducción de capitalPublished 08/03/2013· Registered 01/03/2013· I/A 2
  5. ConstituciónPublished 28/01/2011· Registered 19/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 28/01/2011· Registered 19/01/2011· I/A 1
  7. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 1

Changes

  1. 28/01/2011Declaración de unipersonalidad

    CEMBRANOS CAMPOS PRUDENCIO

Capital · events

  1. 07/04/2015Reducción de capital
    Resulting capital: 865 000,00 €
  2. 08/03/2013Reducción de capital
    Resulting capital: 4 305 000,00 €
  3. 28/01/2011Constitución
    Initial capital: 4 505 000,00 €

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. 24/11/2023#7811073
    Ceses/DimisionesNombramientos
    CEMYSUA SL. Ceses/Dimisiones. Adm. Unico: CEMBRANOS CAMPOS PRUDENCIO. Nombramientos. Adm. Unico: CEMBRANOS SUAREZ EDUARDO. Datos registrales. T 1208 , F 148, S 8, H LE 20718, I/A 4 (17.11.23).
  2. 07/04/2015#3269660
    Reducción de capital
    CEMYSUA SL. Reducción de capital. Importe reducción: 3.440.000,00 Euros. Resultante Suscrito: 865.000,00 Euros. Datos registrales. T 1208 , F 147, S 8, H LE 20718, I/A 3 (27.03.15).
  3. 08/03/2013#2167252
    Reducción de capital
    CEMYSUA SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 4.305.000,00 Euros. Datos registrales. T 1208 , F 147, S 8, H LE 20718, I/A 2 ( 1.03.13).
  4. 28/01/2011#1041758
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEMYSUA SL. Constitución. Comienzo de operaciones: 3.12.10. Objeto social: La adquisición, suscripción, tenencia, disfrute, administración y gestión de acciones y participaciones en sociedades de todas las clases, de valoresmobiliarios.. en aquellas …

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 2011

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 addressPASEO FACULTAD 13 9 G (LEON), León
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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