VIRUTAS CELCA SOCIEDAD LIMITADA
Hoja CU12879· NIF B56643166
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 29/01/2024
- Director :
- Soler Landete Maria Jesus
Legal information
Legal information for VIRUTAS CELCA SOCIEDAD LIMITADA
Activity
VIRUTAS CELCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 29 January 2024. The Spanish commercial register has published 4 filings for this company, from 29 January 2024 to 11 July 2024, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
1611
Corporate purpose
EXPLOTACION Y APROVECHAMIENTO FORESTALES, LA COMPRAVENTA DE MADERA Y SU TRANSFORMACION PARA SU COMERCIALIZACION, PARTICULARMENTE DE MODO INDIRECTO, MEDIANTE LA PARTICIPACION EN OTRA U OTRAS SOCIEDADES CON OBJETO ANALOGO, SEA CUAL SEA LA FORMA SOCIAL DE ESTAS.
Directors and representatives
Directors
Current
- Soler Landete Maria JesusSince 23/01/2024Administrador Único
Former
- Castellanos Lopez FernandoCeased on 04/07/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 2
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 2
- ConstituciónPublished 29/01/2024· Registered 23/01/2024· I/A 1
- NombramientosPublished 29/01/2024· Registered 23/01/2024· I/A 1
Capital · events
- 29/01/2024ConstituciónInitial capital: 60 000,00 €
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)
- 11/07/2024#8164920Ceses/DimisionesNombramientos
VIRUTAS CELCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTELLANOS LOPEZ FERNANDO;SOLER LANDETE MARIA JESUS. Nombramientos. Adm. Unico: SOLER LANDETE MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 29/01/2024#7901452ConstituciónNombramientos
VIRUTAS CELCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.24. Objeto social: EXPLOTACION Y APROVECHAMIENTO FORESTALES, LA COMPRAVENTA DE MADERA Y SU TRANSFORMACION PARA SU COMERCIALIZACION, PARTICULARMENTE DE MODO INDIRECTO, MEDIA…
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 2024
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 1611 — are listed together.