CELANASA SOCIEDAD LIMITADA
Hoja J669· NIF B23258676
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Camara Estrella Antonio
Legal information
Legal information for CELANASA SOCIEDAD LIMITADA
Activity
CELANASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 9 filings for this company, from 4 November 2011 to 19 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Directors and representatives
Directors
Current
- Camara Estrella AntonioSince 03/08/2016Administrador Único
Former
- Sanchez Ramirez Angel BernabeCeased on 03/08/2016Administrador Único
- Sanchez Ibañez Juan FranciscoCeased on 22/01/2015Administrador Único
- Lara Medel JoseCeased on 22/10/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/02/2020· Registered 13/02/2020· I/A 13
- Ceses/DimisionesPublished 10/08/2016· Registered 03/08/2016· I/A 12
- NombramientosPublished 10/08/2016· Registered 03/08/2016· I/A 12
- Cambio de domicilio socialPublished 10/08/2016· Registered 03/08/2016· I/A 12
- NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 11
- Ceses/DimisionesPublished 28/01/2015· Registered 22/01/2015· I/A 10
- Ceses/DimisionesPublished 31/10/2012· Registered 22/10/2012· I/A 9
- NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 9
- NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 8
Changes
- 19/02/2020Cambio de domicilio social
PASEO DE LA ESTACION 17 - ENTREPLANTA
- 10/08/2016Cambio de domicilio social
PASEO DE LA ESTACION 14 ENTREPLA B (JAEN)
Timeline (BORME)
- 19/02/2020#5801860Cambio de domicilio social
CELANASA SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA ESTACION 17 - ENTREPLANTA. DERECHA. (JAEN). Datos registrales. T 581 , F 55, S 8, H J 669, I/A 13 (13.02.20).
- 10/08/2016#3979644Ceses/DimisionesNombramientosCambio de domicilio social
CELANASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ RAMIREZ ANGEL BERNABE. Nombramientos. Adm. Unico: CAMARA ESTRELLA ANTONIO. Cambio de domicilio social. PASEO DE LA ESTACION 14 ENTREPLA B (JAEN). Datos registrales. T 581 , F 55, S 8, … - 12/02/2015#3188747Nombramientos
CELANASA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SANCHEZ RAMIREZ ANGEL BERNABE. Datos registrales. T 19 , F 154, S 8, H J 669, I/A 11 ( 5.02.15).
- 28/01/2015#3162399Ceses/Dimisiones
CELANASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ IBAÑEZ JUAN FRANCISCO. Datos registrales. T 19 , F 154, S 8, H J 669, I/A 10 (22.01.15).
- 31/10/2012#1963148Ceses/DimisionesNombramientos
CELANASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LARA MEDEL JOSE. Nombramientos. Adm. Unico: SANCHEZ IBAÑEZ JUAN FRANCISCO. Datos registrales. T 19 , F 154, S 8, H J 669, I/A 9 (22.10.12).
- 04/11/2011#1442518Nombramientos
CELANASA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ IBAÑEZ JUAN FRANCISCO. Datos registrales. T 19 , F 153, S 8, H J 669, I/A 8 (25.10.11).
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.
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
Prospect
Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.