ALBA CELESTE SOCIEDAD LIMITADA
Hoja IL10313· NIF B76117266
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/02/2012
- Director :
- Caltabiano Fabiana
Legal information
Legal information for ALBA CELESTE SOCIEDAD LIMITADA
Activity
ALBA CELESTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 20 February 2012. The Spanish commercial register has published 6 filings for this company, from 20 February 2012 to 16 June 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio al por menor de ropa, calzado, bisutería y complementos. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Caltabiano FabianaSince 09/02/2012Administrador Único
Directors network map
Cap table · shareholdings
- Caltabiano Fabiana100 %
Individual · since 20/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caltabiano Fabiana100 %
Individual · ultimate beneficial owner · since 20/02/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/08/2012· Registered 31/07/2012· I/A 2
- Cambio de domicilio socialPublished 09/08/2012· Registered 31/07/2012· I/A 2
- ConstituciónPublished 20/02/2012· Registered 09/02/2012· I/A 1
- Declaración de unipersonalidadPublished 20/02/2012· Registered 09/02/2012· I/A 1
- NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 1
Changes
- 09/08/2012Cambio de domicilio social
AVDA LAS PLAYAS 72 - PUERTO DEL CARMEN (TIAS)
- 09/08/2012Modificaciones estatutarias
- 20/02/2012Declaración de unipersonalidad
CALTABIANO FABIANA
Capital · events
- 20/02/2012ConstituciónInitial capital: 3 100,00 €
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)
- 16/06/2021#6478748
ALBA CELESTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 434 , F 66, S 8, H IL 10313, I/A 1 H (27.04.21).
- 09/08/2012#1853996Modificaciones estatutariasCambio de domicilio social
ALBA CELESTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3. Domicilio social.- . Cambio de domicilio social. AVDA LAS PLAYAS 72 - PUERTO DEL CARMEN (TIAS). Datos registrales. T 434 , F … - 20/02/2012#1601712ConstituciónDeclaración de unipersonalidadNombramientos
ALBA CELESTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 3.02.12. Objeto social: Comercio al por menor de ropa, calzado, bisutería y complementos. Distribución comercial. Importación y exportación. Domicilio: C/…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.