CELERGREEN SL

Hoja B328136· NIF B64213515

Struck off · 28/01/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 101 503,00 €

Legal information

Legal information for CELERGREEN SL

NIF
Hoja registral
IRUS1000357556167
Legal formSociedad Limitada (SL)
Share capital1 101 503,00 €
LocalityParets del Vallès
Register referenceTomo 38597 · Folio 180 · Hoja B328136
StatusLiquidada

Activity

CELERGREEN SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 12 August 2010 to 28 January 2015, across 6 distinct types of filing. Its registered share capital is 1 101 503,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 28/01/2015· Registered 20/01/2015· I/A 9
  2. Reducción de capitalPublished 14/11/2014· Registered 06/11/2014· I/A 8
  3. Ampliación de capitalPublished 14/11/2014· Registered 06/11/2014· I/A 7
  4. RevocacionesPublished 08/10/2012· Registered 27/09/2012· I/A 6
  5. NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 6
  6. RevocacionesPublished 12/08/2010· Registered 02/08/2010· I/A 5
  7. NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 5
  8. Modificaciones estatutariasPublished 12/08/2010· Registered 02/08/2010· I/A 5

Changes

  1. 28/01/2015Extinción
  2. 12/08/2010Modificaciones estatutarias

Capital · events

  1. 14/11/2014Reducción de capital
    Resulting capital: 1 101 503,00 €
  2. 14/11/2014Ampliación de capital
    Resulting capital: 1 103 006,00 € (+1 100 000,00 €)

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. 28/01/2015#3161679
    Extinción
    CELERGREEN SL. Extinción. Datos registrales. T 38597 , F 180, S 8, H B 328136, I/A 9 (20.01.15).
  2. 14/11/2014#3061521
    Reducción de capital
    CELERGREEN SL. Reducción de capital. Importe reducción: 1.503,00 Euros. Resultante Suscrito: 1.101.503,00 Euros. Datos registrales. T 38597 , F 180, S 8, H B 328136, I/A 8 ( 6.11.14).
  3. 14/11/2014#3061520
    Ampliación de capital
    CELERGREEN SL. Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 1.103.006,00 Euros. Datos registrales. T 38597 , F 179, S 8, H B 328136, I/A 7 ( 6.11.14).
  4. 08/10/2012#1926177
    RevocacionesNombramientos
    CELERGREEN SL. Revocaciones. CONSEJERO: NADICO INGENIERIA SL. SECRETARIO: NADICO INGENIERIA SL. CONS.DEL.MAN: NADICO INGENIERIA SL. REPR.143 RRM: CODINA FONT JORDI. CONSEJERO: LAUCA TECHNOLOGY SL. CONS.DEL.MAN: LAUCA TECHNOLOGY SL. REPR.143 RRM: FERN…
  5. 12/08/2010#842806
    RevocacionesNombramientosModificaciones estatutarias
    CELERGREEN SL. Revocaciones. ADM.CONJUNTO: LAUCA TECNOLOGY SL. REPR.143 RRM: VILARDELL GARCIA JOSEP. ADM.CONJUNTO: NAVES EN ALQUILER PARA LA INDUSTRIA SL. REPR.143 RRM: MENENDEZ OCHOA JOSE MIGUEL. Nombramientos. CONSEJERO: NADICO INGENIERIA SL. SECRE…

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 addressCL LLOBREGAT Num.2, BARCELONA, PARETS, Parets del Vallès
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