DULCES CELIA SOCIEDAD LIMITADA
Hoja CU10554· NIF B16329880
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/12/2016
- Director :
- Sanchez Olivares Selena
Legal information
Legal information for DULCES CELIA SOCIEDAD LIMITADA
Activity
DULCES CELIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 12 December 2016. The Spanish commercial register has published 5 filings for this company, from 12 December 2016 to 19 March 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
LA FABRICACION, DISTRIBUCION, COMPRA Y VENTA DE TODA CLASE DE PASTAS ALIMENTICIAS.
Directors and representatives
Directors
Current
- Sanchez Olivares SelenaSince 10/03/2020Administrador Único
Former
- Romero Gomez AntonioCeased on 10/03/2020Administrador Único
Directors network map
Cap table · shareholdings
- Romero Gomez Antonio100 %
Individual · since 12/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Gomez Antonio100 %
Individual · ultimate beneficial owner · since 12/12/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2020· Registered 10/03/2020· I/A 2
- NombramientosPublished 19/03/2020· Registered 10/03/2020· I/A 2
- ConstituciónPublished 12/12/2016· Registered 25/11/2016· I/A 1
- Declaración de unipersonalidadPublished 12/12/2016· Registered 25/11/2016· I/A 1
- NombramientosPublished 12/12/2016· Registered 25/11/2016· I/A 1
Changes
- 12/12/2016Declaración de unipersonalidad
ROMERO GOMEZ ANTONIO
Capital · events
- 12/12/2016ConstituciónInitial capital: 3 006,00 €
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)
- 19/03/2020#5850644Ceses/DimisionesNombramientos
DULCES CELIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO GOMEZ ANTONIO. Nombramientos. Adm. Unico: SANCHEZ OLIVARES SELENA. Datos registrales. T 708 , F 126, S 8, H CU 10554, I/A 2 (10.03.20).
- 12/12/2016#4146644ConstituciónDeclaración de unipersonalidadNombramientos
DULCES CELIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.11.16. Objeto social: LA FABRICACION, DISTRIBUCION, COMPRA Y VENTA DE TODA CLASE DE PASTAS ALIMENTICIAS. Domicilio: CTRA LAS MESAS Km 5 (ALBERCA DE ZANCARA (LA)). Capital: 3.00…
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 2016
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.