AVANZA CELESTE SL
Hoja B421964· NIF B65770869
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2012
- Director :
- Moazzam Shaukat
Legal information
Legal information for AVANZA CELESTE SL
Activity
AVANZA CELESTE SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). It was incorporated on 11 April 2012. The Spanish commercial register has published 7 filings for this company, from 11 April 2012 to 10 March 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
Directors and representatives
Directors
Current
- Moazzam ShaukatSince 28/02/2014Administrador Único
Former
- Dengra Ibañez JuanaCeased on 28/02/2014Administrador Único
- Colls Peyra Jose LuisCeased on 14/06/2012Administrador Único
Directors network map
Registered actos
Changes
- 25/06/2012Cambio de domicilio social
CL VIDAL I BARRAQUER Num.20 (SANTA PERPETUA DE MOGODA)
Capital · events
- 11/04/2012ConstituciónInitial 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)
- 10/03/2014#2708307RevocacionesNombramientos
AVANZA CELESTE SL. Revocaciones. ADM.UNICO: DENGRA IBAÑEZ JUANA. Nombramientos. ADM.UNICO: MOAZZAM SHAUKAT. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO DON MOAZZAM SHAUKAT. Datos registrales. T 43101 , F 171, S 8, H B 421964, I/A 3 (… - 25/06/2012#1784109RevocacionesNombramientosCambio de domicilio social
AVANZA CELESTE SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: DENGRA IBAÑEZ JUANA. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:JUANA DENGRA IBAÑEZ. Cambio de domicilio social. CL VIDAL I BARRAQUER Num.20 (S… - 11/04/2012#1679037ConstituciónNombramientos
AVANZA CELESTE SL. Constitución. Comienzo de operaciones: 28.03.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES …
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 — Barcelona — are listed together, with their address.