CERRAMIENTOS BELL'S SL

Hoja A133873· NIF B97975809

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bellstedt German Enrique, Vasilache Olga

Legal information

Legal information for CERRAMIENTOS BELL'S SL

NIF
Hoja registral
IRUS1000166837878
Legal formSociedad Limitada (SL)
Register referenceTomo 3671 · Folio 166 · Hoja A133873
StatusVigente

Activity

CERRAMIENTOS BELL'S SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 13 March 2013 to 4 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CERRAMIENTOS BELL'S SLBellstedt German EnriqueBellstedt German Enr…Vasilache OlgaVasilache OlgaCOMPRABELLS 2016 SLCOMPRABELLS 2016 SLVASIBELLS 2024 SLVASIBELLS 2024 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CERRAMIENTOS BELL'S SLBellstedt German EnriqueBellstedt German Enr…COMPRABELLS 2016 SLCOMPRABELLS 2016 SL

Beneficial owner (UBO)

Bellstedt German Enrique100 %

Individual · ultimate beneficial owner · since 24/03/2014

Beneficial owner network map

3 nodes Person Company
CERRAMIENTOS BELL'S SLBellstedt German EnriqueBellstedt German Enr…COMPRABELLS 2016 SLCOMPRABELLS 2016 SL

Registered actos

  1. Modificaciones estatutariasPublished 04/07/2023· Registered 26/06/2023· I/A 9
  2. Modificaciones estatutariasPublished 25/05/2022· Registered 18/05/2022· I/A 8
  3. Ceses/DimisionesPublished 17/03/2022· Registered 09/03/2022· I/A 7
  4. NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 7
  5. NombramientosPublished 30/04/2021· Registered 22/04/2021· I/A 6
  6. Cambio de domicilio socialPublished 31/12/2020· Registered 22/12/2020· I/A 5
  7. Cambio de domicilio socialPublished 17/03/2016· Registered 10/03/2016· I/A 4
  8. Declaración de unipersonalidadPublished 24/03/2014· Registered 17/03/2014· I/A 3
  9. Modificaciones estatutariasPublished 24/03/2014· Registered 17/03/2014· I/A 3
  10. Cambio de domicilio socialPublished 13/03/2013· Registered 05/03/2013· I/A 2

Changes

  1. 04/07/2023Modificaciones estatutarias
  2. 25/05/2022Modificaciones estatutarias
  3. 31/12/2020Cambio de domicilio social

    PTDA MADRIGUERES SUD 9-Q (DENIA)

  4. 17/03/2016Cambio de domicilio social

    PTDA MADRIGUERES SUD 10C (DENIA)

  5. 24/03/2014Declaración de unipersonalidad

    BELLSTEDT GERMAN ENRIQUE

  6. 24/03/2014Modificaciones estatutarias
  7. 13/03/2013Cambio de domicilio social

    PTDA MADRIGUERES SUR 16-A - POLIGONO INDUSTRIAL MA (DENIA)

Timeline (BORME)

  1. 04/07/2023#7608323
    Modificaciones estatutarias
    CERRAMIENTOS BELL'S SL. Modificaciones estatutarias. Artículo 20º.- Competencia para su nombramiento, duración y retribución del órgano de administración. Datos registrales. T 3671 , F 166, S 8, H A 133873, I/A 9 (26.06.23).
  2. 25/05/2022#6980165
    Modificaciones estatutarias
    CERRAMIENTOS BELL'S SL. Modificaciones estatutarias. Artículo 9º. Usufructo de participaciones.. Datos registrales. T 3671 , F 166, S 8, H A 133873, I/A 8 (18.05.22).
  3. 17/03/2022#6861830
    Ceses/DimisionesNombramientos
    CERRAMIENTOS BELL'S SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BELLSTEDT GERMAN ENRIQUE. Nombramientos. Adm. Solid.: BELLSTEDT GERMAN ENRIQUE;VASILACHE OLGA. Otros conceptos: Cambio del Organo de Administración: Admini…
  4. 30/04/2021#6384043
    Nombramientos
    CERRAMIENTOS BELL'S SL. Nombramientos. Apoderado: VASILACHE OLGA. Datos registrales. T 3671 , F 165, S 8, H A 133873, I/A 6 (22.04.21).
  5. 31/12/2020#6194159
    Cambio de domicilio social
    CERRAMIENTOS BELL'S SL. Cambio de domicilio social. PTDA MADRIGUERES SUD 9-Q (DENIA). Datos registrales. T 3671 , F 165, S 8, H A 133873, I/A 5 (22.12.20).
  6. 17/03/2016#3770837
    Cambio de domicilio social
    CERRAMIENTOS BELL'S SL. Cambio de domicilio social. PTDA MADRIGUERES SUD 10C (DENIA). Datos registrales. T 3671 , F 165, S 8, H A 133873, I/A 4 (10.03.16).
  7. 24/03/2014#2731081
    Declaración de unipersonalidadModificaciones estatutarias
    CERRAMIENTOS BELL'S SL. Declaración de unipersonalidad. Socio único: BELLSTEDT GERMAN ENRIQUE. Modificaciones estatutarias. Artículo 20º. Retribución del administrador. Datos registrales. T 3671 , F 165, S 8, H A 133873, I/A 3 (17.03.14).
  8. 13/03/2013#2173497
    Cambio de domicilio social
    CERRAMIENTOS BELL'S SL. Cambio de domicilio social. PTDA MADRIGUERES SUR 16-A - POLIGONO INDUSTRIAL MA (DENIA). Datos registrales. T 3671 , F 165, S 8, H A 133873, I/A 2 ( 5.03.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA MADRIGUERES SUD 9-Q (DENIA), Alicante
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 — CNAE 4687 — are listed together.

Prospect this sectorAll companies in this sector