CEOL NUEVA GENERACION SL
Hoja VA19906· NIF B47604376
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cesteros Mangas Miguel Angel, Olalla Valdivieso Daniel
- Former name :
- CONSTRUCCIONES ROSTECES GASMAN SL
Legal information
Legal information for CEOL NUEVA GENERACION SL
Activity
CEOL NUEVA GENERACION SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 15 January 2009 to 21 March 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cesteros Mangas Miguel AngelAdministrador solidarioAdministrador Solidario
- Olalla Valdivieso DanielAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/07/2009· Registered 02/07/2009· I/A 3
- NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 3
- Modificaciones estatutariasPublished 13/07/2009· Registered 02/07/2009· I/A 3
- Cambio de denominación socialPublished 15/01/2009· Registered 05/01/2009· I/A 2
Changes
- 13/07/2009Cambio de denominación social
CONSTRUCCIONES ROSTECES GASMAN SL→CEOL NUEVA GENERACION SL
- 13/07/2009Modificaciones estatutarias
Timeline (BORME)
- 21/03/2016#3779089
CEOL NUEVA GENERACION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1285 , F 209, S 8, H VA 19906, I/A 3 N (10.03.16).
- 13/07/2009#303172Ceses/DimisionesNombramientosModificaciones estatutarias
CEOL NUEVA GENERACION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CESTEROS MANGAS MIGUEL ANGEL. Nombramientos. Adm. Solid.: CESTEROS MANGAS MIGUEL ANGEL;OLALLA VALDIVIESO DANIEL. Modificaciones estatutarias. Cambio del … - 15/01/2009#11587
Company name: CONSTRUCCIONES ROSTECES GASMAN SL
Cambio de denominación socialCONSTRUCCIONES ROSTECES GASMAN SL. Cambio de denominación social. CEOL NUEVA GENERACION SL. Datos registrales. T 1285 , F 209, S 8, H VA 19906, I/A 2 ( 5.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.