filings.es

CELERE BUSINESS SL

Hoja GI66369· NIF B55362065

ActiveGirona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2019
Director :
Jean Stanis Antoine Carrel

Legal information

Legal information for CELERE BUSINESS SL

NIF
Hoja registral
IRUS1000218172882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2019
LocalityGirona
Register referenceTomo 3268 · Folio 140 · Hoja GI66369

Activity

Economic activity (CNAE)

4690 — Comercio al por mayor no especializado

Corporate purpose

Recogida, el tratamiento y eliminación de residuos no peligrosos. Comercio al por mayor no especializado. Otras actividades de apoyo a las empresas. Otras actividades científicas y técnicas. Gestión y administración de la propiedad inmobiliaria. Otras actividades de construcción especial.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • JV HOLDING SAS100 %

    Legal entity · since 09/02/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

JV HOLDING SAS100 %

Legal entity — see the chain below · since 09/02/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 09/02/2021· Registered 02/02/2021· I/A 2
  2. Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 2
  3. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 2
  4. Cambio de objeto socialPublished 09/02/2021· Registered 02/02/2021· I/A 2
  5. ConstituciónPublished 04/12/2019· Registered 27/11/2019· I/A 1
  6. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 1

Capital — events

  1. 04/12/2019Constitución
    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. 09/02/2021#6247822
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    CELERE BUSINESS SL. Declaración de unipersonalidad. Socio único: JV HOLDING SAS. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA COLL OLIVERAS. Nombramientos. Adm. Unico: JEAN STANIS ANTOINE CARREL. Cambio de objeto social. Recogida, el tratamiento y elimi…
  2. 04/12/2019#5690097
    ConstituciónNombramientos
    CELERE BUSINESS SL. Constitución. Comienzo de operaciones: 24.01.20. Objeto social: Comercio al por mayor no especializado. Otras actividades profesionales, científicas y técnicas. Otras actividades de apoyo a las empresas. Intermediarios del comerci…

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 2019

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.