CELAN SOCIEDAD LIMITADA

Hoja IL1745· NIF B35244284

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
De La Cruz Kuhnel Manuel, De La Cruz Kuhnel Monica

Legal information

Legal information for CELAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217916667
Legal formSociedad Limitada (SL)
Register referenceTomo 54 · Folio 13 · Hoja IL1745
StatusVigente

Activity

CELAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 23 July 2010 to 27 January 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 27/01/2014· Registered 20/01/2014· I/A 9
  2. NombramientosPublished 27/07/2010· Registered 16/07/2010· I/A 8
  3. Ceses/DimisionesPublished 23/07/2010· Registered 14/07/2010· I/A 7
  4. NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 7

Changes

  1. 27/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2014#2637615
    Modificaciones estatutarias
    CELAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 7º. Retribución del cargo de administrador. -. Datos registrales. T 54 , F 13, S 8, H IL 1745, I/A 9 (20.01.14).
  2. 27/07/2010#820418
    Nombramientos
    CELAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: DE LA CRUZ PEREZ MANUEL;RITA MARIA KUHNEL JORGE. Datos registrales. T 54 , F 13, S 8, H IL 1745, I/A 8 (16.07.10).
  3. 23/07/2010#816914
    Ceses/DimisionesNombramientos
    CELAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: DE LA CRUZ PEREZ MANUEL;RITA MARIA KUHNEL JORGE. Nombramientos. Adm. Solid.: DE LA CRUZ KUHNEL MANUEL. Datos registrales. T 54 , F 12, S 8, H IL 1745, I/A 7 (14.07.10).

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

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 addressC/ EL GUINCHO, 5, LAS PALMAS, ARRECIFE
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector