CELESTE MANAGEMENT SOCIEDAD LIMITADA
Hoja GI58938· NIF B55246789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 515 000,00 €
- Incorporation :
- 23/10/2015
- Director :
- Raphael Christian Roger Chauchard
Legal information
Legal information for CELESTE MANAGEMENT SOCIEDAD LIMITADA
Activity
CELESTE MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 23 October 2015. The Spanish commercial register has published 4 filings for this company, from 23 October 2015 to 5 May 2023, across 4 distinct types of filing. Its registered share capital is 515 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La compra, venta, tenencia y promoción de toda clase de fincas rústicas y urbanas por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia, ya sea de viviendas, garajes, trasteros, locales comerciales, oficinas, terrenos. Las actividades inmobiliarias por cuenta de terceros.
Directors and representatives
Directors
Current
- Raphael Christian Roger ChauchardSince 19/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Raphael Christian Roger Chauchard100 %
Individual · ultimate beneficial owner · since 23/10/2015
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 05/05/2023· Registered 27/04/2023· I/A 2
- ConstituciónPublished 23/10/2015· Registered 19/10/2015· I/A 1
- Declaración de unipersonalidadPublished 23/10/2015· Registered 19/10/2015· I/A 1
- NombramientosPublished 23/10/2015· Registered 19/10/2015· I/A 1
Changes
- 23/10/2015Declaración de unipersonalidad
RAPHAEL CHRISTIAN ROGER CHAUCHARD
Capital · events
- 05/05/2023Reducción de capitalResulting capital: 515 000,00 €
- 23/10/2015ConstituciónInitial capital: 635 000,00 €
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)
- 05/05/2023#7514378Reducción de capital
CELESTE MANAGEMENT SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 515.000,00 Euros. Datos registrales. T 3049 , F 205, S 8, H GI 58938, I/A 2 (27.04.23).
- 23/10/2015#3552459ConstituciónDeclaración de unipersonalidadNombramientos
CELESTE MANAGEMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.10.15. Objeto social: La compra, venta, tenencia y promoción de toda clase de fincas rústicas y urbanas por cuenta propia. Alquiler de bienes inmobiliarios por cuenta pro…
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 2015
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.