CESLEC INTERNATIONAL GROUP SL

Hoja A187080· NIF B56305824

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/09/2023
Director :
Zerguini Kossaila
Former name :
CESLEC INTERNACIONAL GROUP SL

Legal information

Legal information for CESLEC INTERNATIONAL GROUP SL

NIF
Hoja registral
IRUS1000177104760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/09/2023
LocalityElche/Elx
Register referenceTomo 4602 · Folio 17 · Hoja A187080
Former names
CESLEC INTERNACIONAL GROUP SL2023-09-06 → 2023-11-29
StatusVigente

Activity

CESLEC INTERNATIONAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 September 2023. The Spanish commercial register has published 5 filings for this company, from 6 September 2023 to 29 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.- Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos.- Actividades inmobiliarias. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la pr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CESLEC INTERNATIONAL …Zerguini KossailaZerguini Kossaila

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CESLEC INTERNATIONAL …Machado Granero CarmenMachado Granero Carm…ILONA INTERNATIONAL TRADING COMPANY SLILONA INTERNATIONAL …

Beneficial owner (UBO)

Machado Granero Carmen100 %

Individual · ultimate beneficial owner · since 06/09/2023

Beneficial owner network map

3 nodes Person Company
CESLEC INTERNATIONAL …Machado Granero CarmenMachado Granero Carm…ILONA INTERNATIONAL TRADING COMPANY SLILONA INTERNATIONAL …

Registered actos

  1. Cambio de denominación socialPublished 29/11/2023· Registered 22/11/2023· I/A 3
  2. NombramientosPublished 06/09/2023· Registered 28/08/2023· I/A 2
  3. ConstituciónPublished 06/09/2023· Registered 24/08/2023· I/A 1
  4. Declaración de unipersonalidadPublished 06/09/2023· Registered 24/08/2023· I/A 1
  5. NombramientosPublished 06/09/2023· Registered 24/08/2023· I/A 1

Changes

  1. 06/09/2023Declaración de unipersonalidad

    MACHADO GRANERO CARMEN

Capital · events

  1. 06/09/2023Constitución
    Initial 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)

  1. 29/11/2023#7817119

    Company name: CESLEC INTERNACIONAL GROUP SL

    Cambio de denominación social
    CESLEC INTERNACIONAL GROUP SL. Cambio de denominación social. CESLEC INTERNATIONAL GROUP SL. Datos registrales. T 4602 , F 17, S 8, H A 187080, I/A 3 (22.11.23).
  2. 06/09/2023#7701030

    Company name: CESLEC INTERNACIONAL GROUP SL

    Nombramientos
    CESLEC INTERNACIONAL GROUP SL. Nombramientos. Apoderado: MACHADO GRANERO CARMEN. Datos registrales. T 4602 , F 17, S 8, H A 187080, I/A 2 (28.08.23).
  3. 06/09/2023#7700967

    Company name: CESLEC INTERNACIONAL GROUP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CESLEC INTERNACIONAL GROUP SL. Constitución. Comienzo de operaciones: 8.08.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia.- Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Intermediarios d…

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 2023

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/ JOSE GARCIA FERRANDEZ 4 (ELCHE), Elche/Elx, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector