EDIFICIOS CELADA SL
Hoja SE30812· NIF B41869264
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Zafra Francisco
Legal information
Legal information for EDIFICIOS CELADA SL
Activity
EDIFICIOS CELADA SL is a Sociedad Limitada (SL) with its registered office in Mairena del Alcor (Sevilla, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 14 September 2012 to 25 October 2013, across 5 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Santos Zafra FranciscoSince 05/09/2012Administrador Único
Former
- Ruiz Coto Juan ManuelCeased on 05/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/09/2012
Beneficial owner network map
Registered actos
Changes
- 25/10/2013Cambio de domicilio social
C/ PABLO NERUDA 8,14 - LOCAL , 5 C.P.41510 (MAIRENA DEL ALCOR)
- 25/10/2013Modificaciones estatutarias
- 14/09/2012Declaración de unipersonalidad
SANTOS ZAFRA FRANCISCO
Timeline (BORME)
- 25/10/2013#2510010Modificaciones estatutariasCambio de domicilio social
EDIFICIOS CELADA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PABLO NERUDA 8,14 - LOCAL , 5 C.P.41510 (MAIRENA DEL ALCOR). Datos registrales. T 2568 , F 209, S 8, H SE 30812, I/A 8 (16.10.… - 14/09/2012#1894961Declaración de unipersonalidad
EDIFICIOS CELADA SL. Declaración de unipersonalidad. Socio único: SANTOS ZAFRA FRANCISCO. Datos registrales. T 2568 , F 209, S 8, H SE 30812, I/A 7 ( 5.09.12).
- 14/09/2012#1894960Ceses/DimisionesNombramientos
EDIFICIOS CELADA SL. Ceses/Dimisiones. Adm. Unico: RUIZ COTO JUAN MANUEL. Nombramientos. Adm. Unico: SANTOS ZAFRA FRANCISCO. Datos registrales. T 2568 , F 208, S 8, H SE 30812, I/A 6 ( 5.09.12).
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 — Construcción de edificios residenciales — are listed together.