CELESTA INMUEBLES SL
Hoja M273334· NIF B82947995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CELESTA INMUEBLES SL
Activity
CELESTA INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 24 November 2014 to 25 March 2015, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Kindelan Garcia Monzon ClaraCeased on 16/03/2015Administrador Único
Directors network map
Cap table · shareholdings
- KGM INVERSIONES SA100 %
Legal entity · since 24/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KGM INVERSIONES SA100 %
Legal entity · since 24/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2015· Registered 16/03/2015· I/A 9
- DisoluciónPublished 25/03/2015· Registered 16/03/2015· I/A 9
- ExtinciónPublished 25/03/2015· Registered 16/03/2015· I/A 9
- Declaración de unipersonalidadPublished 24/11/2014· Registered 14/11/2014· I/A 8
Changes
- 25/03/2015Disolución
- 25/03/2015Extinción
- 24/11/2014Declaración de unipersonalidad
KGM INVERSIONES SA
Timeline (BORME)
- 25/03/2015#3251909Ceses/DimisionesDisoluciónExtinción
CELESTA INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: KINDELAN GARCIA MONZON CLARA. Disolución. Fusion. Extinción. Datos registrales. T 16134 , F 158, S 8, H M 273334, I/A 9 (16.03.15).
- 24/11/2014#3077948Declaración de unipersonalidad
CELESTA INMUEBLES SL. Declaración de unipersonalidad. Socio único: KGM INVERSIONES SA. Datos registrales. T 16134 , F 157, S 8, H M 273334, I/A 8 (14.11.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.