CELEA INTERMEDIACIO CATALUÑA SL

Hoja GI46192· NIF B17973843

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Julien Fernand Romeu
Former name :
JEREA INTERMEDIACIO CATALANA SL

Legal information

Legal information for CELEA INTERMEDIACIO CATALUÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVilamalla
Register referenceTomo 2655 · Folio 169 · Hoja GI46192
Former names
JEREA INTERMEDIACIO CATALANA SL2009-05-18 → 2009-08-11
StatusVigente

Activity

CELEA INTERMEDIACIO CATALUÑA SL is a Sociedad Limitada (SL) with its registered office in Vilamalla (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 18 May 2009 to 22 February 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CELEA INTERMEDIACIO C…Julien Fernand RomeuJulien Fernand RomeuEUROPE SALES MANAGEMENT SOCIEDAD LIMITADAEUROPE SALES MANAGEM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELEA INTERMEDIACIO C…Julien Fernand RomeuJulien Fernand Romeu

Beneficial owner (UBO)

Julien Fernand Romeu100 %

Individual · ultimate beneficial owner · since 04/08/2010

Beneficial owner network map

2 nodes Person Company
CELEA INTERMEDIACIO C…Julien Fernand RomeuJulien Fernand Romeu

Registered actos

  1. Cambio de domicilio socialPublished 04/08/2010· Registered 24/07/2010· I/A 6
  2. Declaración de unipersonalidadPublished 04/08/2010· Registered 24/07/2010· I/A 5
  3. Cambio de domicilio socialPublished 26/10/2009· Registered 15/10/2009· I/A 4
  4. Cambio de denominación socialPublished 11/08/2009· Registered 30/07/2009· I/A 3
  5. Ceses/DimisionesPublished 18/05/2009· Registered 06/05/2009· I/A 2
  6. NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 2

Changes

  1. 04/08/2010Cambio de domicilio social

    AVDA EMPORDA 34 (VILAMALLA)

  2. 04/08/2010Declaración de unipersonalidad

    JULIEN FERNAND ROMEU

  3. 26/10/2009Cambio de denominación social

    JEREA INTERMEDIACIO CATALANA SL→CELEA INTERMEDIACIO CATALUÑA SL

  4. 26/10/2009Cambio de domicilio social

    AVDA MARIGNANE 26 (FIGUERES)

Timeline (BORME)

  1. 22/02/2021#6270771
    CELEA INTERMEDIACIO CATALUÑA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2655 , F 169, S 8, H GI 46192, I/A NM2 (15.02.21).
  2. 19/05/2016#3860961
    CELEA INTERMEDIACIO CATALUÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2655 , F 169, S 8, H GI 46192, I/A NM1 ( 7.09.15).
  3. 04/08/2010#832171
    CELEA INTERMEDIACIO CATALUÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2655 , F 169, S 8, H GI 46192, I/A 7 (24.07.10).
  4. 04/08/2010#832170
    Cambio de domicilio social
    CELEA INTERMEDIACIO CATALUÑA SL. Cambio de domicilio social. AVDA EMPORDA 34 (VILAMALLA). Datos registrales. T 2655 , F 169, S 8, H GI 46192, I/A 6 (24.07.10).
  5. 04/08/2010#832169
    Declaración de unipersonalidad
    CELEA INTERMEDIACIO CATALUÑA SL. Declaración de unipersonalidad. Socio único: JULIEN FERNAND ROMEU. Datos registrales. T 2655 , F 169, S 8, H GI 46192, I/A 5 (24.07.10).
  6. 26/10/2009#435331
    Cambio de domicilio social
    CELEA INTERMEDIACIO CATALUÑA SL. Cambio de domicilio social. AVDA MARIGNANE 26 (FIGUERES). Datos registrales. T 2655 , F 169, S 8, H GI 46192, I/A 4 (15.10.09).
  7. 11/08/2009#341376

    Company name: JEREA INTERMEDIACIO CATALANA SL

    Cambio de denominación social
    JEREA INTERMEDIACIO CATALANA SL. Cambio de denominación social. CELEA INTERMEDIACIO CATALUÑA SL. Datos registrales. T 2655 , F 168, S 8, H GI 46192, I/A 3 (30.07.09).
  8. 18/05/2009#213839

    Company name: JEREA INTERMEDIACIO CATALANA SL

    Ceses/DimisionesNombramientos
    JEREA INTERMEDIACIO CATALANA SL. Ceses/Dimisiones. Adm. Unico: STEPHANIE ANNIE POUJOL. Nombramientos. Adm. Unico: JULIEN FERNAND ROMEU. Datos registrales. T 2655 , F 168, S 8, H GI 46192, I/A 2 ( 6.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EMPORDA 34 (VILAMALLA), Vilamalla, Girona
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 — Girona — are listed together, with their address.

Prospect this province