CELAFRAG SL

Hoja A178514· NIF B09684176

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
406 500,00 €
Incorporation :
02/03/2022
Director :
Gonzalez Celestin

Legal information

Legal information for CELAFRAG SL

NIF
Hoja registral
IRUS1000175407554
Legal formSociedad Limitada (SL)
Share capital406 500,00 €
Incorporation date02/03/2022
LocalityElche/Elx
Register referenceTomo 4448 · Folio 204 · Hoja A178514
StatusVigente

Activity

CELAFRAG SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 2 March 2022. The Spanish commercial register has published 5 filings for this company, from 2 March 2022 to 21 December 2023, across 4 distinct types of filing. Its registered share capital is 406 500,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La gestión y administración de todo tipo de sociedades mercantiles.- Compraventa y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CELAFRAG SLGonzalez CelestinGonzalez Celestin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELAFRAG SLGonzalez CelestinGonzalez Celestin

Beneficial owner (UBO)

Gonzalez Celestin100 %

Individual · ultimate beneficial owner · since 02/03/2022

Beneficial owner network map

2 nodes Person Company
CELAFRAG SLGonzalez CelestinGonzalez Celestin

Registered actos

  1. Ampliación de capitalPublished 21/12/2023· Registered 14/12/2023· I/A 3
  2. NombramientosPublished 16/08/2023· Registered 07/08/2023· I/A 2
  3. ConstituciónPublished 02/03/2022· Registered 22/02/2022· I/A 1
  4. Declaración de unipersonalidadPublished 02/03/2022· Registered 22/02/2022· I/A 1
  5. NombramientosPublished 02/03/2022· Registered 22/02/2022· I/A 1

Changes

  1. 02/03/2022Declaración de unipersonalidad

    GONZALEZ CELESTIN

Capital · events

  1. 21/12/2023Ampliación de capital
    Resulting capital: 406 500,00 € (+403 500,00 €)
  2. 02/03/2022Constitución
    Initial 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)

  1. 21/12/2023#7849824
    Ampliación de capital
    CELAFRAG SL. Ampliación de capital. Capital: 403.500,00 Euros. Resultante Suscrito: 406.500,00 Euros. Datos registrales. T 4448 , F 204, S 8, H A 178514, I/A 3 (14.12.23).
  2. 16/08/2023#7676381
    Nombramientos
    CELAFRAG SL. Nombramientos. Apo.Sol.: GONZALEZ LAURENT ERIC CHRISTIAN;GONZALEZ FRANCK ANDRE FELICIEN. Apoderado: GONZALEZ LAURENT ERIC CHRISTIAN. Datos registrales. T 4448 , F 204, S 8, H A 178514, I/A 2 ( 7.08.23).
  3. 02/03/2022#6837163
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELAFRAG SL. Constitución. Comienzo de operaciones: 28.01.22. Objeto social: La gestión y administración de todo tipo de sociedades mercantiles.- Compraventa y arrendamiento de bienes inmuebles. Domicilio: AVDA SAN BARTOLOME DE TIRAJANA 45 3 1 - LOS …

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 2022

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 addressAVDA SAN BARTOLOME DE TIRAJANA 45 3 1 - LOS ARENAL (ELCHE), Elche/Elx, Alicante
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector