INVERSIONES CELEMIN SL

Hoja VA23952· NIF B47677562

VigenteValladolid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
178 000,00 €
Incorporation :
04/05/2011
Director :
Martin Celemin Ana

Legal information

Legal information for INVERSIONES CELEMIN SL

NIF
Hoja registral
IRUS1000107290983
Legal formSociedad Limitada (SL)
Share capital178 000,00 €
Incorporation date04/05/2011
LocalityAlaejos
Register referenceTomo 1397 · Folio 140 · Hoja VA23952
StatusVigente

Activity

INVERSIONES CELEMIN SL is a Sociedad Limitada (SL) with its registered office in Alaejos (Valladolid, Castilla y León). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 4 May 2011. The Spanish commercial register has published 6 filings for this company, from 4 May 2011 to 21 June 2012, across 4 distinct types of filing. Its registered share capital is 178 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La adquisición, uso, arrendamiento, venta y enajenación por cualquier título de edificaciones, pisos, locales y construcciones de todo género; la adquisición, uso, arrendamiento y enajenación de fincas rústicas o urbanas, terrenos y solares, etc.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INVERSIONES CELEMIN SLMartin Celemin AnaMartin Celemin Ana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES CELEMIN SLMartin Celemin AnaMartin Celemin Ana

Beneficial owner (UBO)

Martin Celemin Ana100 %

Individual · ultimate beneficial owner · since 04/05/2011

Beneficial owner network map

2 nodes Person Company
INVERSIONES CELEMIN SLMartin Celemin AnaMartin Celemin Ana

Registered actos

  1. Ampliación de capitalPublished 21/06/2012· Registered 12/06/2012· I/A 4
  2. Ampliación de capitalPublished 03/11/2011· Registered 24/10/2011· I/A 3
  3. Ampliación de capitalPublished 14/07/2011· Registered 05/07/2011· I/A 2
  4. ConstituciónPublished 04/05/2011· Registered 20/04/2011· I/A 1
  5. Declaración de unipersonalidadPublished 04/05/2011· Registered 20/04/2011· I/A 1
  6. NombramientosPublished 04/05/2011· Registered 20/04/2011· I/A 1

Changes

  1. 04/05/2011Declaración de unipersonalidad

    MARTIN CELEMIN ANA

Capital · events

  1. 21/06/2012Ampliación de capital
    Resulting capital: 178 000,00 € (+42 000,00 €)
  2. 03/11/2011Ampliación de capital
    Resulting capital: 136 000,00 € (+50 000,00 €)
  3. 14/07/2011Ampliación de capital
    Resulting capital: 86 000,00 € (+50 000,00 €)
  4. 04/05/2011Constitución
    Initial capital: 36 000,00 €

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)

  1. 21/06/2012#1780985
    Ampliación de capital
    INVERSIONES CELEMIN SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 178.000,00 Euros. Datos registrales. T 1397 , F 140, S 8, H VA 23952, I/A 4 (12.06.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518…
  2. 03/11/2011#1441819
    Ampliación de capital
    INVERSIONES CELEMIN SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 136.000,00 Euros. Datos registrales. T 1397 , F 140, S 8, H VA 23952, I/A 3 (24.10.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518…
  3. 14/07/2011#1301653
    Ampliación de capital
    INVERSIONES CELEMIN SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 86.000,00 Euros. Datos registrales. T 1397 , F 140, S 8, H VA 23952, I/A 2 ( 5.07.11).
  4. 04/05/2011#1197879
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES CELEMIN SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: La adquisición, uso, arrendamiento, venta y enajenación por cualquier título de edificaciones, pisos, locales y construcciones de todo género; la adquisición, uso…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARRABAL 16 (ALAEJOS), Alaejos, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector