CELBION SL

Hoja B431295· NIF B65919672

Struck off · 16/01/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
26/11/2012

Legal information

Legal information for CELBION SL

NIF
Hoja registral
IRUS1000367304149
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date26/11/2012
LocalityBarcelona
Register referenceTomo 43516 · Folio 67 · Hoja B431295
StatusLiquidada

Activity

CELBION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 26 November 2012. The Spanish commercial register has published 12 filings for this company, from 28 December 2012 to 16 January 2015, across 8 distinct types of filing. Its registered share capital is 120 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

AMPLIAR A:LA IMPORTACION,EXPORTACION,INTERMEDIACION Y COMERCIALIZACION ASICOMO LA COMPRAVENTA DE ROPA Y CALZADO.LA IMPORTACION,EXPORTACION,INTERMEDIACION Y COMERCIALIZACION ASI COMO LA COMPRAVENTA DE METALES,PIEDRAS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/01/2015· Registered 08/01/2015· I/A 6
  2. NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 6
  3. ExtinciónPublished 16/01/2015· Registered 08/01/2015· I/A 6
  4. Ampliación de capitalPublished 20/01/2014· Registered 10/01/2014· I/A 5
  5. Otros conceptosPublished 25/07/2013· Registered 18/07/2013· I/A 4
  6. NombramientosPublished 05/03/2013· Registered 22/02/2013· I/A 3
  7. RevocacionesPublished 20/02/2013· Registered 11/02/2013· I/A 2
  8. NombramientosPublished 20/02/2013· Registered 11/02/2013· I/A 2
  9. Cambio de domicilio socialPublished 20/02/2013· Registered 11/02/2013· I/A 2
  10. Cambio de objeto socialPublished 20/02/2013· Registered 11/02/2013· I/A 2
  11. ConstituciónPublished 28/12/2012· Registered 21/12/2012· I/A 1
  12. NombramientosPublished 28/12/2012· Registered 21/12/2012· I/A 1

Changes

  1. 16/01/2015Extinción
  2. 20/02/2013Cambio de domicilio social

    CL TURO DE MONTEROLS Num.11 P.AT (BARCELONA)

  3. 20/02/2013Cambio de objeto social

    AMPLIAR A:LA IMPORTACION,EXPORTACION,INTERMEDIACION Y COMERCIALIZACION ASICOMO LA COMPRAVENTA DE ROPA Y CALZADO.LA IMPORTACION,EXPORTACION,INTERMEDIACION Y COMERCIALIZACION ASI COMO LA COMPRAVENTA DE METALES,PIEDRAS...

Capital · events

  1. 20/01/2014Ampliación de capital
    Resulting capital: 120 000,00 € (+117 000,00 €)
  2. 28/12/2012Constitución
    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. 16/01/2015#3141533
    RevocacionesNombramientosExtinción
    CELBION SL. Revocaciones. ADM.UNICO: MOLIST SAN VICENTE EULALIA. LIQUIDADOR: MOLIST SAN VICENTE EULALIA. Nombramientos. LIQUIDADOR: MOLIST SAN VICENTE EULALIA. Extinción. Datos registrales. T 43516 , F 67, S 8, H B 431295, I/A 6 ( 8.01.15).
  2. 20/01/2014#2623727
    Ampliación de capital
    CELBION SL. Ampliación de capital. Capital: 117.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 43516 , F 66, S 8, H B 431295, I/A 5 (10.01.14).
  3. 25/07/2013#2385110
    Otros conceptos
    CELBION SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:EULALIA MOLIST SAN VICENTE. Datos registrales. T 43516 , F 66, S 8, H B 431295, I/A 4 (18.07.13).
  4. 05/03/2013#2158937
    Nombramientos
    CELBION SL. Nombramientos. APODERADO: CLIMENT KRAMPE ROBERTO. Datos registrales. T 43516 , F 66, S 8, H B 431295, I/A 3 (22.02.13).
  5. 20/02/2013#2135465
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CELBION SL. Revocaciones. ADM.UNICO: CAUSSA AYZA CONRAD. Nombramientos. ADM.UNICO: MOLIST SAN VICENTE EULALIA. Cambio de domicilio social. CL TURO DE MONTEROLS Num.11 P.AT (BARCELONA). Cambio de objeto social. AMPLIAR A:LA IMPORTACION,EXPORTACION,INT…
  6. 28/12/2012#2057487
    ConstituciónNombramientos
    CELBION SL. Constitución. Comienzo de operaciones: 26.11.12. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: CAUSSA AYZA CO…

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 2012

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 TURO DE MONTEROLS Num.11 P.AT (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province