filings.es

EDIFICIOS CELADA SL

Hoja SE30812· NIF B41869264

ActiveSevilla
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Santos Zafra Francisco

Legal information

Legal information for EDIFICIOS CELADA SL

NIF
Hoja registral
IRUS1000016149765
Legal formSociedad Limitada (SL)
LocalityMairena del Alcor
Register referenceTomo 2568 · Folio 209 · Hoja SE30812

Activity

Economic activity (CNAE)

4121 — Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Santos Zafra Francisco100 %

    Individual · since 14/09/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Santos Zafra Francisco100 %

Individual — ultimate beneficial owner · since 14/09/2012

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 25/10/2013· Registered 16/10/2013· I/A 8
  2. Cambio de domicilio socialPublished 25/10/2013· Registered 16/10/2013· I/A 8
  3. Declaración de unipersonalidadPublished 14/09/2012· Registered 05/09/2012· I/A 7
  4. Ceses/DimisionesPublished 14/09/2012· Registered 05/09/2012· I/A 6
  5. NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 6

Timeline (BORME)

  1. 25/10/2013#2510010
    Modificaciones 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.…
  2. 14/09/2012#1894961
    Declaración 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).
  3. 14/09/2012#1894960
    Ceses/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.