CELAYA EUROPE SL

Hoja B476167· NIF B66648221

VigenteBarcelona
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2015
Directors :
Mohammed Mehdi Bouayad, Xavier Descotte

Legal information

Legal information for CELAYA EUROPE SL

NIF
Hoja registral
IRUS1000371821655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2015
LocalityBarcelona
Register referenceTomo 45075 · Folio 199 · Hoja B476167
StatusVigente

Activity

CELAYA EUROPE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Administración de mercados financieros” (CNAE 6611). It was incorporated on 30 November 2015. The Spanish commercial register has published 8 filings for this company, from 30 November 2015 to 9 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Corporate purpose

AMPLIAR A: INTERMEDIACION EN SERVICIOS DE INGENIERIA,MEDIO AMBIENTE,SERVICIOS DE GESTION DE PROYECTOS Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CELAYA EUROPE SLMohammed Mehdi BouayadMohammed Mehdi Bouay…Xavier DescotteXavier Descotte

Registered actos

  1. Cambio de domicilio socialPublished 09/02/2023· Registered 02/02/2023· I/A 4
  2. Cambio de domicilio socialPublished 11/11/2020· Registered 02/11/2020· I/A 3
  3. RevocacionesPublished 18/10/2017· Registered 05/10/2017· I/A 2
  4. NombramientosPublished 18/10/2017· Registered 05/10/2017· I/A 2
  5. Modificaciones estatutariasPublished 18/10/2017· Registered 05/10/2017· I/A 2
  6. Cambio de objeto socialPublished 18/10/2017· Registered 05/10/2017· I/A 2
  7. ConstituciónPublished 30/11/2015· Registered 24/11/2015· I/A 1
  8. NombramientosPublished 30/11/2015· Registered 24/11/2015· I/A 1

Changes

  1. 09/02/2023Cambio de domicilio social

    CL PAU CLARIS Num.147 P.4 PTA.2 (BARCELONA)

  2. 11/11/2020Cambio de domicilio social

    CL PAU CLARIS Num.147 P.4 PTA.1 (BARCELONA)

  3. 18/10/2017Cambio de objeto social

    AMPLIAR A: INTERMEDIACION EN SERVICIOS DE INGENIERIA,MEDIO AMBIENTE,SERVICIOS DE GESTION DE PROYECTOS Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS ...

  4. 18/10/2017Modificaciones estatutarias

Capital · events

  1. 30/11/2015Constitución
    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. 09/02/2023#7378224
    Cambio de domicilio social
    CELAYA EUROPE SL. Cambio de domicilio social. CL PAU CLARIS Num.147 P.4 PTA.2 (BARCELONA). Datos registrales. T 45075 , F 199, S 8, H B 476167, I/A 4 ( 2.02.23).
  2. 11/11/2020#6111318
    Cambio de domicilio social
    CELAYA EUROPE SL. Cambio de domicilio social. CL PAU CLARIS Num.147 P.4 PTA.1 (BARCELONA). Datos registrales. T 45075 , F 199, S 8, H B 476167, I/A 3 ( 2.11.20).
  3. 18/10/2017#4580063
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    CELAYA EUROPE SL. Revocaciones. ADM.UNICO: CARBONELL FUENTE JONATAN. Nombramientos. ADM.SOLIDAR.: MOHAMMED MEHDI BOUAYAD;XAVIER DESCOTTE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGA…
  4. 30/11/2015#3609083
    ConstituciónNombramientos
    CELAYA EUROPE SL. Constitución. Comienzo de operaciones: 16.11.15. Objeto social: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. …

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 PAU CLARIS Num.147 P.4 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 — Administración de mercados financieros — are listed together.

Prospect this sectorAll companies in this sector