CELEBERR SL

Hoja NA10785· NIF B31573769

Struck off · 19/10/2017Navarra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 760 100,62 €

Legal information

Legal information for CELEBERR SL

NIF
Hoja registral
IRUS1000196960060
Legal formSociedad Limitada (SL)
Share capital1 760 100,62 €
LocalityPamplona/Iruña
Register referenceTomo 507 · Folio 150 · Hoja NA10785
StatusLiquidada

Activity

CELEBERR SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 10 August 2010 to 19 October 2017, across 8 distinct types of filing. Its registered share capital is 1 760 100,62 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ZERIO BV100 %

    Legal entity · since 10/08/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CELEBERR SLZerio BvZerio Bv

Beneficial owner (UBO)

ZERIO BV100 %

Legal entity · since 10/08/2010

Beneficial owner network map

2 nodes Person Company
CELEBERR SLZerio BvZerio Bv

Registered actos

  1. Ceses/DimisionesPublished 19/10/2017· Registered 11/10/2017· I/A 15
  2. RevocacionesPublished 19/10/2017· Registered 11/10/2017· I/A 15
  3. NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 15
  4. DisoluciónPublished 19/10/2017· Registered 11/10/2017· I/A 15
  5. ExtinciónPublished 19/10/2017· Registered 11/10/2017· I/A 15
  6. Ampliación de capitalPublished 25/01/2016· Registered 15/01/2016· I/A 14
  7. Reducción de capitalPublished 16/10/2013· Registered 09/10/2013· I/A 13
  8. Declaración de unipersonalidadPublished 10/08/2010· Registered 30/07/2010· I/A 00012

Changes

  1. 19/10/2017Disolución
  2. 19/10/2017Extinción
  3. 10/08/2010Declaración de unipersonalidad

    ZERIO BV

Capital · events

  1. 25/01/2016Ampliación de capital
    Resulting capital: 1 760 100,62 € (+1 700 000,62 €)
  2. 16/10/2013Reducción de capital
    Resulting capital: 60 100,00 €

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. 19/10/2017#4583069
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CELEBERR SL. Ceses/Dimisiones. LiqUnico: BRETOS RODRIGUEZ EMILIO. Adm. Unico: BRETOS RODRIGUEZ EMILIO MARIA. Revocaciones. Apoderado: MARQUES CARDELL BERNARDO FRANCISCO. Nombramientos. LiqUnico: BRETOS RODRIGUEZ EMILIO. Otros conceptos: Cambio del Or…
  2. 25/01/2016#3678925
    Ampliación de capital
    CELEBERR SL. Ampliación de capital. Capital: 1.700.000,62 Euros. Resultante Suscrito: 1.760.100,62 Euros. Datos registrales. T 507 , F 150, S 8, H NA 10785, I/A 14 (15.01.16).
  3. 16/10/2013#2494970
    Reducción de capital
    CELEBERR SL. Reducción de capital. Importe reducción: 1.021.700,00 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 507 , F 150, S 8, H NA 10785, I/A 13 ( 9.10.13).
  4. 10/08/2010#839645
    Declaración de unipersonalidad
    CELEBERR SL. Declaración de unipersonalidad. Socio único: ZERIO BV. Datos registrales. T 507 , F 149, S 8, H NA010785, I/A00012 (30.07.10).

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 addressCALLE TAFALLA, 1, 1º, NAVARRA, PAMPLONA/IRUÑA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector