CELERITAS EXPRESS SL

Hoja M483720· NIF B85683134

Struck off · 27/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/07/2009

Legal information

Legal information for CELERITAS EXPRESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/07/2009
LocalityAlcobendas
Register referenceTomo 26843 · Folio 20 · Hoja M483720
StatusBaja

Activity

CELERITAS EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 9 July 2009. The Spanish commercial register has published 12 filings for this company, from 9 July 2009 to 27 January 2014, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONSULTORIA Y EL ASESORAMIENTO LOGISTICO RELATIVO A LA GESTION, ORGANIZACION, ALMACENAJE,DISTRIBUCION Y MANIPULADO DE MERCANCIAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 27/01/2014· Registered 20/01/2014· I/A 7
  2. ExtinciónPublished 27/01/2014· Registered 20/01/2014· I/A 7
  3. NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 6
  4. NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 5
  5. NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 4
  6. Ceses/DimisionesPublished 10/10/2012· Registered 28/09/2012· I/A 3
  7. NombramientosPublished 10/10/2012· Registered 28/09/2012· I/A 3
  8. Modificaciones estatutariasPublished 10/10/2012· Registered 28/09/2012· I/A 3
  9. Cambio de domicilio socialPublished 10/10/2012· Registered 28/09/2012· I/A 3
  10. Modificaciones estatutariasPublished 10/10/2012· Registered 28/09/2012· I/A 2
  11. ConstituciónPublished 09/07/2009· Registered 30/06/2009· I/A 1
  12. NombramientosPublished 09/07/2009· Registered 30/06/2009· I/A 1

Changes

  1. 27/01/2014Disolución
  2. 27/01/2014Extinción
  3. 10/10/2012Cambio de domicilio social

    C/ VALDELAPARRA 29 (ALCOBENDAS)

  4. 10/10/2012Modificaciones estatutarias
  5. 10/10/2012Modificaciones estatutarias

Capital · events

  1. 09/07/2009Constitución
    Initial capital: 3 010,00 €

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. 27/01/2014#2637339
    DisoluciónExtinción
    CELERITAS EXPRESS SL. Disolución. Fusion. Extinción. Datos registrales. T 26843 , F 20, S 8, H M 483720, I/A 7 (20.01.14).
  2. 10/10/2012#1930465
    Nombramientos
    CELERITAS EXPRESS SL. Nombramientos. Apoderado: CUESTA CASTIÑEYRA RAFAEL. Datos registrales. T 26843 , F 19, S 8, H M 483720, I/A 6 ( 1.10.12).
  3. 10/10/2012#1930464
    Nombramientos
    CELERITAS EXPRESS SL. Nombramientos. Apoderado: DOPICO ALCALA MANUEL. Datos registrales. T 26843 , F 18, S 8, H M 483720, I/A 5 ( 1.10.12).
  4. 10/10/2012#1930463
    Nombramientos
    CELERITAS EXPRESS SL. Nombramientos. Con.Delegado: CASTAÑOS RUIZ PEDRO. Datos registrales. T 26843 , F 18, S 8, H M 483720, I/A 4 ( 1.10.12).
  5. 10/10/2012#1930462
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CELERITAS EXPRESS SL. Ceses/Dimisiones. Adm. Unico: GARCIA SASTRE ANTONIO. Nombramientos. Consejero: CASTAÑOS RUIZ PEDRO;OJANGUREN MAIZTEGUI AITOR;GARCIA SASTRE ANTONIO;CUESTA CASTIÑEYRA RAFAEL;SANDES VILLALTA JUAN ANTONIO. Presidente: CASTAÑOS RUIZ …
  6. 10/10/2012#1930461
    Modificaciones estatutarias
    CELERITAS EXPRESS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 22 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 26843 , F 15, S 8, H M 483720, I/A 2 (28.09.12).
  7. 09/07/2009#298155
    ConstituciónNombramientos
    CELERITAS EXPRESS SL. Constitución. Comienzo de operaciones: 9.06.09. Objeto social: LA CONSULTORIA Y EL ASESORAMIENTO LOGISTICO RELATIVO A LA GESTION, ORGANIZACION, ALMACENAJE,DISTRIBUCION Y MANIPULADO DE MERCANCIAS. Domicilio: AVDA DE LA INDUSTRIA …

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 2009

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 addressC/ VALDELAPARRA 29 (ALCOBENDAS), Alcobendas, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province