CELAYAPASTOR COLECCIONES SL

Hoja B405850· NIF B65464265

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/12/2010
Director :
Pastor Sanz Esther Sonia

Legal information

Legal information for CELAYAPASTOR COLECCIONES SL

NIF
Hoja registral
IRUS1000364598379
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/12/2010
LocalityBarcelona
Phone
Register referenceTomo 42255 · Folio 5 · Hoja B405850
StatusVigente

Activity

CELAYAPASTOR COLECCIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 30 December 2010. The Spanish commercial register has published 6 filings for this company, from 30 December 2010 to 13 December 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

LA INTERMEDIACION,COMERCIALIZACION,IMPORTACION,EXPORTACION,DISTRIBUCION Y REPRESENTACION DE PRODUCTOS TEXTILES,CALZADO Y COMPLEMENTOS,SIMILARES O ANALOGOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CELAYAPASTOR COLECCIO…Pastor Sanz Esther SoniaPastor Sanz Esther S…

Registered actos

  1. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 4
  2. RevocacionesPublished 25/02/2021· Registered 17/02/2021· I/A 3
  3. NombramientosPublished 25/02/2021· Registered 17/02/2021· I/A 3
  4. Modificaciones estatutariasPublished 10/04/2013· Registered 28/03/2013· I/A 2
  5. ConstituciónPublished 30/12/2010· Registered 21/12/2010· I/A 1
  6. NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 1

Changes

  1. 10/04/2013Modificaciones estatutarias

Capital · events

  1. 30/12/2010Constitución
    Initial capital: 3 006,00 €

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. 13/12/2022#7287875
    Nombramientos
    CELAYAPASTOR COLECCIONES SL. Nombramientos. APODERAD.SOL: CELAYA GIMENEZ JOAQUIN. Datos registrales. T 42255 , F 5, S 8, H B 405850, I/A 4 ( 2.12.22).
  2. 25/02/2021#6278286
    RevocacionesNombramientos
    CELAYAPASTOR COLECCIONES SL. Revocaciones. ADM.SOLIDAR.: CELAYA GIMENEZ JOAQUIN;PASTOR SANZ ESTHER SONIA. Nombramientos. ADM.UNICO: PASTOR SANZ ESTHER SONIA. Datos registrales. T 42255 , F 5, S 8, H B 405850, I/A 3 (17.02.21).
  3. 10/04/2013#2218672
    Modificaciones estatutarias
    CELAYAPASTOR COLECCIONES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42255 , F 4, S 8, H B 405850, I/A 2 (28.03.13).
  4. 30/12/2010#1010678
    ConstituciónNombramientos
    CELAYAPASTOR COLECCIONES SL. Constitución. Comienzo de operaciones: 2.12.10. Objeto social: LA INTERMEDIACION,COMERCIALIZACION,IMPORTACION,EXPORTACION,DISTRIBUCION Y REPRESENTACION DE PRODUCTOS TEXTILES,CALZADO Y COMPLEMENTOS,SIMILARES O ANALOGOS. Do

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 2010

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 addressAV PAU CASALS Num.6 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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.