CEOLEX SOLUTIONS SOCIEDAD LIMITADA
Hoja BI74992· NIF B95990347
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 900,00 €
- Incorporation :
- 01/04/2020
- Directors :
- Ramos Fernandez Jose Miguel, AIPOWER VENTURE BUILDER SOCIEDAD LIMITADA
Legal information
Legal information for CEOLEX SOLUTIONS SOCIEDAD LIMITADA
Activity
CEOLEX SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 1 April 2020. The Spanish commercial register has published 5 filings for this company, from 1 April 2020 to 23 October 2025, across 3 distinct types of filing. Its registered share capital is 3 900,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
Actividades jurídicas, limitándose a la mera intermediación.
Directors and representatives
Directors
Current
- Ramos Fernandez Jose MiguelSince 18/03/2020Consejero
- AIPOWER VENTURE BUILDER SOCIEDAD LIMITADASince 18/03/2020ConsejeroSecretario
Authorised representatives
Current
- Marth Geisiane MaiaraSince 18/03/2020ConsejeroApoderado
Directors network map
Registered actos
- NombramientosPublished 04/03/2021· Registered 19/02/2021· I/A 3
- Ampliación de capitalPublished 01/04/2020· Registered 18/03/2020· I/A 2
- ConstituciónPublished 01/04/2020· Registered 18/03/2020· I/A 1
- NombramientosPublished 01/04/2020· Registered 18/03/2020· I/A 1
Capital · events
- 01/04/2020Ampliación de capitalResulting capital: 3 900,00 € (+900,00 €)
- 01/04/2020ConstituciónInitial 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)
- 23/10/2025#8880901
CEOLEX SOLUTIONS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 74992, I/A 3 H (15.10.25).
- 04/03/2021#6292757Nombramientos
CEOLEX SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTH GEISIANE MAIARA. Datos registrales. T 5924 , F 104, S 8, H BI 74992, I/A 3 (19.02.21).
- 01/04/2020#5863234Ampliación de capital
CEOLEX SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 900,00 Euros. Resultante Suscrito: 3.900,00 Euros. Datos registrales. T 5924 , F 103, S 8, H BI 74992, I/A 2 (18.03.20).
- 01/04/2020#5863233ConstituciónNombramientos
CEOLEX SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.02.20. Objeto social: Actividades jurídicas, limitándose a la mera intermediación. Domicilio: C/ JOSE MARIA ESCUZA 1 3º (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Co…
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 2020
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 — Actividades jurídicas — are listed together.