CESLANZA SOCIEDAD LIMITADA
Hoja IL2885· NIF B35540533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 585 600,00 €
- Director :
- Luzardo Gonzalez Juan Fernando
Legal information
Legal information for CESLANZA SOCIEDAD LIMITADA
Activity
CESLANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 4 April 2012 to 24 February 2014, across 2 distinct types of filing. Its registered share capital is 585 600,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Luzardo Gonzalez Juan FernandoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/02/2014· Registered 12/02/2014· I/A 5
- Ampliación de capitalPublished 26/11/2012· Registered 15/11/2012· I/A 4
- Modificaciones estatutariasPublished 26/11/2012· Registered 15/11/2012· I/A 4
- Ampliación de capitalPublished 04/04/2012· Registered 23/03/2012· I/A 3
- Modificaciones estatutariasPublished 04/04/2012· Registered 23/03/2012· I/A 3
Changes
- 24/02/2014Modificaciones estatutarias
- 26/11/2012Modificaciones estatutarias
- 04/04/2012Modificaciones estatutarias
Capital · events
- 26/11/2012Ampliación de capitalResulting capital: 585 600,00 € (+208 500,00 €)
- 04/04/2012Ampliación de capitalResulting capital: 377 100,00 € (+374 100,00 €)
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)
- 24/02/2014#2686076Modificaciones estatutarias
CESLANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 7º. Retribución del cargo de administrador.- . Datos registrales. T 109 , F 33, S 8, H IL 2885, I/A 5 (12.02.14).
- 26/11/2012#2002674Ampliación de capitalModificaciones estatutarias
CESLANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 208.500,00 Euros. Resultante Suscrito: 585.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital.-. Datos registrales. T 109 , F… - 04/04/2012#1673307Ampliación de capitalModificaciones estatutarias
CESLANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 374.100,00 Euros. Resultante Suscrito: 377.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital Social. Datos registrales. T 1…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.