EL CELTIBERO SA

Hoja M114975· NIF A28262269

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
NUEVO RETO 21 SL

Legal information

Legal information for EL CELTIBERO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 36594 · Folio 84 · Hoja M114975
StatusVigente

Activity

EL CELTIBERO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 12 September 2011 to 24 September 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 24/09/2021· Registered 17/09/2021· I/A 17
  2. NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 16
  3. Ceses/DimisionesPublished 27/12/2017· Registered 18/12/2017· I/A 15
  4. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 15
  5. NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 14
  6. ReeleccionesPublished 16/05/2017· Registered 08/05/2017· I/A 14
  7. RevocacionesPublished 12/09/2011· Registered 29/08/2011· I/A 13
  8. NombramientosPublished 12/09/2011· Registered 29/08/2011· I/A 12
  9. Ceses/DimisionesPublished 12/09/2011· Registered 29/08/2011· I/A 11
  10. NombramientosPublished 12/09/2011· Registered 29/08/2011· I/A 11

Timeline (BORME)

  1. 24/09/2021#6615053
    Reelecciones
    EL CELTIBERO SA. Reelecciones. Adm. Unico: NUEVO RETO 21 SL. Representan: GARCIA CUENCA MARIA. Datos registrales. T 36594 , F 84, S 8, H M 114975, I/A 17 (17.09.21).
  2. 17/01/2018#4698941
    Nombramientos
    EL CELTIBERO SA. Nombramientos. Apo.Man.Soli: GARCIA MARTINEZ FRANCISCO;GARCIA CUENCA FRANCISCO JAVIER. Datos registrales. T 7075 , F 198, S 8, H M 114975, I/A 16 (10.01.18).
  3. 27/12/2017#4678219
    Ceses/DimisionesNombramientos
    EL CELTIBERO SA. Ceses/Dimisiones. Representan: GARCIA MARTINEZ FRANCISCO. Nombramientos. Representan: GARCIA CUENCA MARIA. Datos registrales. T 7075 , F 198, S 8, H M 114975, I/A 15 (18.12.17).
  4. 16/05/2017#4373663
    NombramientosReelecciones
    EL CELTIBERO SA. Nombramientos. Representan: GARCIA MARTINEZ FRANCISCO. Reelecciones. Adm. Unico: NUEVO RETO 21 SL. Datos registrales. T 7075 , F 197, S 8, H M 114975, I/A 14 ( 8.05.17).
  5. 12/09/2011#1372235
    Revocaciones
    EL CELTIBERO SA. Revocaciones. Apoderado: GARCIA CUENCA FRANCISCO JAVIER. Datos registrales. T 7075 , F 197, S 8, H M 114975, I/A 13 (29.08.11).
  6. 12/09/2011#1372234
    Nombramientos
    EL CELTIBERO SA. Nombramientos. Apo.Sol.: CUENCA ROSELLO MARIA AURORA. Apo.Man.Soli: GARCIA CUENCA FRANCISCO JAVIER. Apo.Manc.: GARCIA CUENCA MARIA. Datos registrales. T 7075 , F 193, S 8, H M 114975, I/A 12 (29.08.11).
  7. 12/09/2011#1372233
    Ceses/DimisionesNombramientos
    EL CELTIBERO SA. Ceses/Dimisiones. Adm. Unico: CUENCA ROSELLO MARIA AURORA. Nombramientos. Adm. Unico: NUEVO RETO 21 SL. Representan: GARCIA MARTINEZ FRANCISCO. Datos registrales. T 7075 , F 193, S 8, H M 114975, I/A 11 (29.08.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province