CONSTRUCCIONES CELSO IBAÑEZ, SL

Hoja S20928· NIF B17808825

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ibañez Garcia Celso
Former name :
CONSTRUCCIONS MARINA CADAQUES SL

Legal information

Legal information for CONSTRUCCIONES CELSO IBAÑEZ, SL

NIF
Hoja registral
IRUS1000123474973
Legal formSociedad Limitada (SL)
LocalitySantander
Register referenceTomo 968 · Folio 1 · Hoja S20928
Former names
CONSTRUCCIONS MARINA CADAQUES SL2009-05-04
StatusVigente

Activity

CONSTRUCCIONES CELSO IBAÑEZ, SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 7 filings for this company, from 4 May 2009 to 22 October 2015, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Celso Ibañez Garcia100 %

Individual · ultimate beneficial owner · since 04/05/2009

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/05/2009· Registered 21/04/2009· I/A 3
  2. Ceses/DimisionesPublished 04/05/2009· Registered 21/04/2009· I/A 2
  3. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 2
  4. Modificaciones estatutariasPublished 04/05/2009· Registered 21/04/2009· I/A 2
  5. Cambio de denominación socialPublished 04/05/2009· Registered 21/04/2009· I/A 2
  6. Cambio de domicilio socialPublished 04/05/2009· Registered 21/04/2009· I/A 1

Changes

  1. 04/05/2009Cambio de denominación social

    CONSTRUCCIONES CELSO IBAÑEZ, SL→CONSTRUCCIONS MARINA CADAQUES SL

  2. 04/05/2009Cambio de domicilio social

    C/ ARRABAL, Nº 10 (SANTANDER)

  3. 04/05/2009Declaración de unipersonalidad

    CELSO IBAÑEZ GARCIA

  4. 04/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2015#3550700
    CONSTRUCCIONES CELSO IBAÑEZ, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 968 , F 1, S 8, H S 20928, I/A 1 N (14.10.15).
  2. 04/05/2009#196862
    Declaración de unipersonalidad
    CONSTRUCCIONES CELSO IBAÑEZ, SL. Declaración de unipersonalidad. Socio único: CELSO IBAÑEZ GARCIA. Datos registrales. T 968 , F 6, S 8, H S 20928, I/A 3 (21.04.09).
  3. 04/05/2009#196861

    Company name: CONSTRUCCIONS MARINA CADAQUES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CONSTRUCCIONS MARINA CADAQUES SL. Ceses/Dimisiones. Adm. Mancom.: ALTIDE CRESPO JORGE;GIMENEZ FUENTES CARLOS. Nombramientos. Adm. Unico: CELSO IBAÑEZ GARCIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…
  4. 04/05/2009#196860

    Company name: CONSTRUCCIONS MARINA CADAQUES SL

    Cambio de domicilio social
    CONSTRUCCIONS MARINA CADAQUES SL. Cambio de domicilio social. C/ ARRABAL, Nº 10 (SANTANDER). Datos registrales. T 968 , F 1, S 8, H S 20928, I/A 1 (21.04.09).

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.

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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.

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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/ ARRABAL, Nº 10 (SANTANDER), Santander, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province