CESEWILD SL

Hoja TF39893· NIF B38874343

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Szczypczyk Paulina Beata

Legal information

Legal information for CESEWILD SL

NIF
Hoja registral
IRUS1000234034861
Legal formSociedad Limitada (SL)
Register referenceTomo 2852 · Folio 83 · Hoja TF39893
StatusVigente

Activity

CESEWILD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 17 filings for this company, from 3 August 2011 to 17 March 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
CESEWILD SLRuiz Madrigal DiegoRuiz Madrigal DiegoSzczypczyk Paulina BeataSzczypczyk Paulina B…SERIMPRESION SLSERIMPRESION SLAPR MARCAJE TEXTIL SLAPR MARCAJE TEXTIL SLM Y D SERIGRAFIA SALM Y D SERIGRAFIA SALHISPANICA SHOP SLHISPANICA SHOP SLM Y D ANAGRAMAS TEXTILES SLM Y D ANAGRAMAS TEXT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CESEWILD SLCuadrado Batres Maria EugeniaCuadrado Batres Mari…

Beneficial owner (UBO)

Cuadrado Batres Maria Eugenia100 %

Individual · ultimate beneficial owner · since 04/05/2012

Beneficial owner network map

2 nodes Person Company
CESEWILD SLCuadrado Batres Maria EugeniaCuadrado Batres Mari…

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2020· Registered 06/03/2020· I/A 9
  2. NombramientosPublished 01/12/2017· Registered 20/11/2017· I/A 8
  3. Modificaciones estatutariasPublished 10/04/2015· Registered 26/03/2015· I/A 7
  4. Cambio de domicilio socialPublished 10/04/2015· Registered 26/03/2015· I/A 7
  5. Cambio de domicilio socialPublished 11/09/2014· Registered 01/09/2014· I/A 6
  6. Declaración de unipersonalidadPublished 04/05/2012· Registered 11/04/2012· I/A 4
  7. Ceses/DimisionesPublished 04/05/2012· Registered 11/04/2012· I/A 4
  8. NombramientosPublished 04/05/2012· Registered 11/04/2012· I/A 4
  9. NombramientosPublished 03/08/2011· Registered 08/07/2011· I/A 3
  10. Ceses/DimisionesPublished 03/08/2011· Registered 08/07/2011· I/A 2
  11. NombramientosPublished 03/08/2011· Registered 08/07/2011· I/A 2
  12. Modificaciones estatutariasPublished 03/08/2011· Registered 08/07/2011· I/A 2
  13. Cambio de domicilio socialPublished 03/08/2011· Registered 08/07/2011· I/A 2

Changes

  1. 17/03/2020Cambio de domicilio social

    C/ LAS CUEVAS 11 2 IZ (TEGUESTE)

  2. 10/04/2015Cambio de domicilio social

    C/ ALCALDE JOSE HERNANDEZ 5 - VIVIENDA 10-A, URBAN (TEGUESTE)

  3. 10/04/2015Modificaciones estatutarias
  4. 11/09/2014Cambio de domicilio social

    CMNO DEL RAYO 50 (SAN CRISTOBAL DE LA LAGUNA)

  5. 04/05/2012Declaración de unipersonalidad

    CUADRADO BATRES MARIA EUGENIA

  6. 03/08/2011Cambio de domicilio social

    ZONA RESIDENCIAL EL PICACHO APARTAMENTO A18 (ARICO)

  7. 03/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2020#5847430
    Cambio de domicilio social
    CESEWILD SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LAS CUEVAS 11 2 IZ (TEGUESTE). Datos registrales. T 2852 , F 83, S 8, H TF 39893, I/A 9 ( 6.03.20).
  2. 01/12/2017#4645294
    Nombramientos
    CESEWILD SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANCHEZ ROJAS DOMINGO. Datos registrales. T 2852 , F 82, S 8, H TF 39893, I/A 8 (20.11.17).
  3. 10/04/2015#3276537
    Modificaciones estatutariasCambio de domicilio social
    CESEWILD SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. C/ ALCALDE JOSE HERNANDEZ 5 - VIVIENDA 10-A, URBAN (TEGUESTE). Datos registrales. T 2852 , F 82, S 8, H TF 39893, …
  4. 11/09/2014#2963797
    Cambio de domicilio social
    CESEWILD SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CMNO DEL RAYO 50 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 2852 , F 82, S 8, H TF 39893, I/A 6 ( 1.09.14).
  5. 04/05/2012#1711054
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CESEWILD SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CUADRADO BATRES MARIA EUGENIA. Ceses/Dimisiones. Adm. Unico: CUADRADO BATRES MARIA EUGENIA. Nombramientos. Adm. Unico: RUIZ MADRIGAL DIEGO. Datos registrales. T 28…
  6. 03/08/2011#1328415
    Nombramientos
    CESEWILD SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CARO SALA MARIA ANGELES. Datos registrales. T 2852 , F 79, S 8, H TF 39893, I/A 3 ( 8.07.11).
  7. 03/08/2011#1328414
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CESEWILD SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CORREAS SUAREZ JOSE MANUEL;WILDPRET ZUGAZA NATALIA. Nombramientos. Adm. Unico: CUADRADO BATRES MARIA EUGENIA. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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 addressC/ LAS CUEVAS 11 2 IZ (TEGUESTE), Santa Cruz de Tenerife
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector