CONSTRUCCIONES GARCIA DE CELIS SL
Hoja LE3161· NIF B24013799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 101 687,00 €
- Directors :
- Garcia De Celis Rodriguez Antonio, Garcia De Celis Rodriguez Margarita
Legal information
Legal information for CONSTRUCCIONES GARCIA DE CELIS SL
Activity
CONSTRUCCIONES GARCIA DE CELIS SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 3 October 2013 to 17 January 2025, across 3 distinct types of filing. Its registered share capital is 101 687,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Garcia De Celis Rodriguez AntonioSince 31/12/2019Administrador Solidario
- Garcia De Celis Rodriguez MargaritaSince 31/12/2019Administrador Solidario
Former
- Garcia De Celis AntonioCeased on 31/12/2019Consejero
- Garcia De Celis Rodriguez Maria JoseCeased on 31/12/2019Consejero
Auditors
Current
- Since 30/07/2024
Directors network map
Registered actos
- Reducción de capitalPublished 17/01/2025· Registered 10/01/2025· I/A 22
- NombramientosPublished 05/08/2024· Registered 30/07/2024· I/A 21
- Ceses/DimisionesPublished 08/01/2020· Registered 31/12/2019· I/A 18
- NombramientosPublished 08/01/2020· Registered 31/12/2019· I/A 18
- Ceses/DimisionesPublished 03/10/2013· Registered 26/09/2013· I/A 17
Capital · events
- 17/01/2025Reducción de capitalResulting capital: 101 687,00 €
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)
- 17/01/2025#8438533Reducción de capital
CONSTRUCCIONES GARCIA DE CELIS SL. Reducción de capital. Importe reducción: 20.313,00 Euros. Resultante Suscrito: 101.687,00 Euros. Otros conceptos: RENUMERACION DE LAS PARTICIPACIONES SOCIALES DE LA ENTIDAD DEL 1 al 1.667. Datos registrales. S 8 , H… - 05/08/2024#8199722Nombramientos
CONSTRUCCIONES GARCIA DE CELIS SL. Nombramientos. Auditor: EUDITA CENSORS JURIES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. S 8 , H LE 3161, I/A 21 (30.07.24).
- 23/05/2022#6974666
CONSTRUCCIONES GARCIA DE CELIS SL. Otros conceptos: Establecimiento del carácter retribuido del cargo de administrador y consecuente modificación y nueva redacción de los artículos ocho y nueve de los estatutos sociales. Datos registrales. T 863 , F … - 08/01/2020#10537754Ceses/DimisionesNombramientos
CONSTRUCCIONES GARCIA DE CELIS SL. Ceses/Dimisiones. Consejero: GARCIA DE CELIS ANTONIO. Presidente: GARCIA DE CELIS ANTONIO. Consejero: GARCIA DE CELIS RODRIGUEZ ANTONIO. Secretario: GARCIA DE CELIS RODRIGUEZ ANTONIO. Consejero: GARCIA DE CELIS RODR… - 03/10/2013#2475005Ceses/Dimisiones
CONSTRUCCIONES GARCIA DE CELIS SL. Ceses/Dimisiones. Auditor: CENSORS JURIES EUDITA SOCIEDAD LIMITADA PROFESIONA. Datos registrales. T 863 , F 136, S 8, H LE 3161, I/A 17 (26.09.13).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.