CELESTE HAZARD SL

Hoja PM85939· NIF B16611485

Struck off · 15/01/2021Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2019

Legal information

Legal information for CELESTE HAZARD SL

NIF
Hoja registral
IRUS1000098816774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2019
Register referenceTomo 2798 · Folio 206 · Hoja PM85939
StatusLiquidada

Activity

CELESTE HAZARD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 February 2019. The Spanish commercial register has published 9 filings for this company, from 20 February 2019 to 15 January 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de todo tipo de servicios relacionados con la actividad hotelera, entre otros: Las actividades de consultoría de gestión empresarial. La asistencia en todo tipo de proyectos de construcción, remodelación y mejora de establecimientos hoteleros, así como la dirección financiera de los mi.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CELESTE HAZARD SLSanguino Mora CarlosSanguino Mora Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELESTE HAZARD SLSanguino Mora CarlosSanguino Mora Carlos

Beneficial owner (UBO)

Sanguino Mora Carlos100 %

Individual · ultimate beneficial owner · since 20/02/2019

Beneficial owner network map

2 nodes Person Company
CELESTE HAZARD SLSanguino Mora CarlosSanguino Mora Carlos

Registered actos

  1. Ceses/DimisionesPublished 15/01/2021· Registered 08/01/2021· I/A 3
  2. RevocacionesPublished 15/01/2021· Registered 08/01/2021· I/A 3
  3. NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 3
  4. DisoluciónPublished 15/01/2021· Registered 08/01/2021· I/A 3
  5. ExtinciónPublished 15/01/2021· Registered 08/01/2021· I/A 3
  6. NombramientosPublished 20/02/2019· Registered 08/02/2019· I/A 2
  7. ConstituciónPublished 20/02/2019· Registered 08/02/2019· I/A 1
  8. Declaración de unipersonalidadPublished 20/02/2019· Registered 08/02/2019· I/A 1
  9. NombramientosPublished 20/02/2019· Registered 08/02/2019· I/A 1

Changes

  1. 15/01/2021Disolución
  2. 15/01/2021Extinción
  3. 20/02/2019Declaración de unipersonalidad

    SANGUINO MORA CARLOS

Capital · events

  1. 20/02/2019Constitución
    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. 15/01/2021#6202624
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CELESTE HAZARD SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: SANGUINO MORA CARLOS. Adm. Unico: SANGUINO MORA CARLOS. Revocaciones. Apoderado: GIMENO AGUILERA FRANCISCO JAVIER. Nombramientos. Liquid…
  2. 20/02/2019#5267252
    Nombramientos
    CELESTE HAZARD SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GIMENO AGUILERA FRANCISCO JAVIER. Datos registrales. T 2798 , F 205, S 8, H PM 85939, I/A 2 ( 8.02.19).
  3. 20/02/2019#5267251
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELESTE HAZARD SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.01.19. Objeto social: La prestación de todo tipo de servicios relacionados con la actividad hotelera, entre otros: Las actividades de consultoría de gestión empresar…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TER 27 (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector