CELBASTO SL

Hoja VA22080· NIF B47641790

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/02/2009
Director :
Mendes Carvalho Manuel Avelino

Legal information

Legal information for CELBASTO SL

NIF
Hoja registral
IRUS1000106786267
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/02/2009
LocalityTordesillas
Register referenceTomo 1352 · Folio 56 · Hoja VA22080
StatusVigente

Activity

CELBASTO SL is a Sociedad Limitada (SL) with its registered office in Tordesillas (Valladolid, Castilla y León). It was incorporated on 4 February 2009. The Spanish commercial register has published 6 filings for this company, from 23 March 2009 to 21 March 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Promoción, construcción, reparación conservación, adquisición, venta, compra, enajenación, alquiler, gestión, administración, arrendamiento, tenenciay explotación, bajo cualquiera de las formas admitidas en derecho, de todaclase de bienes inmuebles, urbanos o rústicos...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CELBASTO SLMendes Carvalho Manuel AvelinoMendes Carvalho Manu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELBASTO SLPereira Marinho FernandoPereira Marinho Fern…

Beneficial owner (UBO)

Pereira Marinho Fernando100 %

Individual · ultimate beneficial owner · since 23/03/2009

Beneficial owner network map

2 nodes Person Company
CELBASTO SLPereira Marinho FernandoPereira Marinho Fern…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2009· Registered 28/09/2009· I/A 2
  2. NombramientosPublished 07/10/2009· Registered 28/09/2009· I/A 2
  3. ConstituciónPublished 23/03/2009· Registered 11/03/2009· I/A 1
  4. NombramientosPublished 23/03/2009· Registered 11/03/2009· I/A 1

Changes

  1. 23/03/2009Declaración de unipersonalidad

    PEREIRA MARINHO FERNANDO

Capital · events

  1. 23/03/2009Constitución
    Initial capital: 3 010,00 €

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. 21/03/2016#3779198
    Cierre provisional hoja registral
    CELBASTO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1352 , F 56, S 8, H VA 22080, I/A 2 N (11.03.16).
  2. 07/10/2009#411963
    Ceses/DimisionesNombramientos
    CELBASTO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREIRA MARINHO FERNANDO. Nombramientos. Adm. Unico: MENDES CARVALHO MANUEL AVELINO. Datos registrales. T 1352 , F 55, S 8, H VA 22080, I/A 2 (28.09.09).
  3. 23/03/2009#132290
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELBASTO SL. Constitución. Comienzo de operaciones: 4.02.09. Objeto social: Promoción, construcción, reparación conservación, adquisición, venta, compra, enajenación, alquiler, gestión, administración, arrendamiento, tenenciay explotación, bajo cualq…

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 2009

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/ ARZOBISPO GOLDARAZ 6 (TORDESILLAS), Tordesillas, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.