C R M CELTIC FISH SL

Hoja B472213· NIF B66573320

Struck off · 31/03/2017Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
14/08/2015

Legal information

Legal information for C R M CELTIC FISH SL

NIF
Hoja registral
IRUS1000371323858
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date14/08/2015
LocalityBarcelona
Register referenceTomo 44948 · Folio 167 · Hoja B472213
StatusLiquidada

Activity

C R M CELTIC FISH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 August 2015. The Spanish commercial register has published 6 filings for this company, from 14 August 2015 to 31 March 2017, across 4 distinct types of filing. Its registered share capital is 75 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, SUSCRIPCION, TENENCIA, PERMUTA, VENTA, ADMINISTRACION GENERAL Y DISPOSICION POR CUALQUIERA TITULO,ASI COMO GRAVAMEN PIGNORATICIO DE TODA CLASE DE ACCIONES, PARTICIPACIONES SOCIALES,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 31/03/2017· Registered 23/03/2017· I/A 3
  2. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 3
  3. ExtinciónPublished 31/03/2017· Registered 23/03/2017· I/A 3
  4. NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 2
  5. ConstituciónPublished 14/08/2015· Registered 07/08/2015· I/A 1
  6. NombramientosPublished 14/08/2015· Registered 07/08/2015· I/A 1

Changes

  1. 31/03/2017Extinción

Capital · events

  1. 14/08/2015Constitución
    Initial capital: 75 000,00 €

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)

  1. 31/03/2017#4317595
    RevocacionesNombramientosExtinción
    C R M CELTIC FISH SL. Revocaciones. ADM.UNICO: LOZANO GIJON MANUEL. LIQUIDADOR: LOZANO GIJON MANUEL. Nombramientos. LIQUIDADOR: LOZANO GIJON MANUEL. Extinción. Datos registrales. T 44948 , F 167, S 8, H B 472213, I/A 3 (23.03.17).
  2. 25/08/2015#3475422
    Nombramientos
    C R M CELTIC FISH SL. Nombramientos. APODERAD.SOL: CHARLES BOYLE. Datos registrales. T 44948 , F 167, S 8, H B 472213, I/A 2 (17.08.15).
  3. 14/08/2015#3464112
    ConstituciónNombramientos
    C R M CELTIC FISH SL. Constitución. Comienzo de operaciones: 2.07.15. Objeto social: ADQUISICION, SUSCRIPCION, TENENCIA, PERMUTA, VENTA, ADMINISTRACION GENERAL Y DISPOSICION POR CUALQUIERA TITULO,ASI COMO GRAVAMEN PIGNORATICIO DE TODA CLASE DE ACCION…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CONSELL DE CENT NUM.341 P.PR PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector