CELTEO BUSINESS SL

Hoja M77965· NIF B78987567

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Jordan Alvarez Jaime, Medina Alvarez Miguel, Rodriguez Alvarez Alvaro, Jordan Reyes Manuel, Larrain Varas Joaquin Antonio Andres, Sanz Garcia Jose Antonio, Hoyos Elizalde Joaquin

Legal information

Legal information for CELTEO BUSINESS SL

NIF
Hoja registral
IRUS1000243113441
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13824 · Folio 154 · Hoja M77965
StatusVigente

Activity

CELTEO BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 31 January 2011 to 5 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 36
  2. ReeleccionesPublished 07/11/2017· Registered 30/10/2017· I/A 35
  3. ReeleccionesPublished 11/11/2016· Registered 02/11/2016· I/A 34
  4. ReeleccionesPublished 04/12/2015· Registered 26/11/2015· I/A 33
  5. Cambio de domicilio socialPublished 04/08/2015· Registered 27/07/2015· I/A 32
  6. NombramientosPublished 24/09/2012· Registered 14/09/2012· I/A 30
  7. NombramientosPublished 28/08/2012· Registered 14/08/2012· I/A 29
  8. Ceses/DimisionesPublished 28/08/2012· Registered 14/08/2012· I/A 28
  9. NombramientosPublished 28/08/2012· Registered 14/08/2012· I/A 28
  10. ReeleccionesPublished 27/10/2011· Registered 07/10/2011· I/A 27
  11. ReeleccionesPublished 31/01/2011· Registered 18/01/2011· I/A 26
  12. ReeleccionesPublished 31/01/2011· Registered 17/01/2011· I/A 25

Changes

  1. 04/08/2015Cambio de domicilio social

    AVDA MANUEL FRAGA IRIBARNE, NUMERO 35, 1º (MADRID)

Timeline (BORME)

  1. 05/06/2023#7562655
    CELTEO BUSINESS SL. Fe de erratas: Se publicó por error en la inscripción 36ª 2 veces el nombramiento de JORDAN REYES MANUEL como consejero, siendo una de ellas consejero delegado mancomunado y solidario. Datos registrales. T 13824 , F 154, S 8, H M …
  2. 24/12/2020#6184570
    Nombramientos
    CELTEO BUSINESS SL. Nombramientos. Consejero: JORDAN REYES MANUEL;JORDAN REYES MANUEL. Datos registrales. T 13824 , F 154, S 8, H M 77965, I/A 36 (17.12.20).
  3. 07/11/2017#4609200
    Reelecciones
    CELTEO BUSINESS SL. Reelecciones. Auditor: STANDARS AUDITORES SLP. Datos registrales. T 13824 , F 154, S 8, H M 77965, I/A 35 (30.10.17).
  4. 11/11/2016#4101440
    Reelecciones
    CELTEO BUSINESS SL. Reelecciones. Auditor: STANDARS AUDITORES SLP. Datos registrales. T 13824 , F 153, S 8, H M 77965, I/A 34 ( 2.11.16).
  5. 04/12/2015#3619269
    Reelecciones
    CELTEO BUSINESS SL. Reelecciones. Auditor: STANDARS AUDITORES SLP. Datos registrales. T 13824 , F 153, S 8, H M 77965, I/A 33 (26.11.15).
  6. 04/08/2015#3449574
    Cambio de domicilio social
    CELTEO BUSINESS SL. Cambio de domicilio social. AVDA MANUEL FRAGA IRIBARNE, NUMERO 35, 1º (MADRID). Datos registrales. T 13824 , F 152, S 8, H M 77965, I/A 32 (27.07.15).
  7. 23/12/2014#3123725
    CELTEO BUSINESS SL. Otros conceptos: Subsanación del número del documento nacional de identidad del Consjero Delegado Don Miguel Medina Alvarez siendo el correcto "02640763H". Datos registrales. T 13824 , F 152, S 8, H M 77965, I/A 31 (15.12.14).
  8. 24/09/2012#1907146
    Nombramientos
    CELTEO BUSINESS SL. Nombramientos. Co.De.Ma.So: RODRIGUEZ ALVAREZ ALVARO. Datos registrales. T 13824 , F 152, S 8, H M 77965, I/A 30 (14.09.12).
  9. 28/08/2012#1874909
    Nombramientos
    CELTEO BUSINESS SL. Nombramientos. Auditor: STANDARS AUDITORES SLP. Datos registrales. T 13824 , F 152, S 8, H M 77965, I/A 29 (14.08.12).
  10. 28/08/2012#1874908
    Ceses/DimisionesNombramientos
    CELTEO BUSINESS SL. Ceses/Dimisiones. Consejero: MEDINA CRESPO REMIGIO;JORDAN REYES MANUEL;RODRIGUEZ ALVAREZ ELADIO. Cons.Del.Sol: RODRIGUEZ ALVAREZ ELADIO. Presidente: RODRIGUEZ ALVAREZ ELADIO. Secretario: MEDINA ALVAREZ MIGUEL. Nombramientos. Presi…
  11. 27/10/2011#1430562
    Reelecciones
    CELTEO BUSINESS SL. Reelecciones. Auditor: LLUCH AUDITORIA DE CUENTAS SL. Datos registrales. T 13824 , F 151, S 8, H M 77965, I/A 27 ( 7.10.11).
  12. 31/01/2011#1044522
    Reelecciones
    CELTEO BUSINESS SL. Reelecciones. Auditor: LLUCH AUDITORIA DE CUENTAS SL. Datos registrales. T 13824 , F 151, S 8, H M 77965, I/A 26 (18.01.11).
  13. 31/01/2011#1044521
    Reelecciones
    CELTEO BUSINESS SL. Reelecciones. Auditor: LLUCH AUDITORIA DE CUENTAS SL. Datos registrales. T 13824 , F 54, S 8, H M 77965, I/A 25 (17.01.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MANUEL FRAGA IRIBARNE, NUMERO 35, 1º (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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