AS CELTAS SOCIEDAD LIMITADA
Hoja PO74422· NIF B75514893
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2025
- Director :
- Real Club Celta De Vigo Sad
Legal information
Legal information for AS CELTAS SOCIEDAD LIMITADA
Activity
AS CELTAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 31 January 2025. The Spanish commercial register has published 4 filings for this company, from 31 January 2025 to 3 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) La realización, directa o indirectamente, por su propia cuenta y beneficio, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financieros, excluidas en todo caso las actividades reservadas o propias de instituciones de inversión colecti.
Directors and representatives
Directors
Current
- Real Club Celta De Vigo SadSince 24/01/2025Administrador Único
Authorised representatives
Current
- Alvarez Vilariño ManuelSince 26/06/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Real Club Celta De Vigo Sad100 %
Individual · ultimate beneficial owner · since 31/01/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 2
- ConstituciónPublished 31/01/2025· Registered 24/01/2025· I/A 1
- Declaración de unipersonalidadPublished 31/01/2025· Registered 24/01/2025· I/A 1
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 1
Changes
- 31/01/2025Declaración de unipersonalidad
REAL CLUB CELTA DE VIGO SAD
Capital · events
- 31/01/2025ConstituciónInitial capital: 3 000,00 €
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)
- 03/07/2025#8717553Nombramientos
AS CELTAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALVAREZ VILARIÑO MANUEL. Datos registrales. S 8 , H PO 74422, I/A 2 (26.06.25).
- 31/01/2025#8467448ConstituciónDeclaración de unipersonalidadNombramientos
AS CELTAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.24. Objeto social: a) La realización, directa o indirectamente, por su propia cuenta y beneficio, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y…
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 2025
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 6421 — are listed together.