CELESTE NOVA SERVICES SL

Hoja B494018· NIF B66882192

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2016
Director :
Lajarin Nieto Montserrat

Legal information

Legal information for CELESTE NOVA SERVICES SL

NIF
Hoja registral
IRUS1000373606864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2016
LocalityBarcelona
Register referenceTomo 45624 · Folio 86 · Hoja B494018
StatusVigente

Activity

CELESTE NOVA SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 November 2016. The Spanish commercial register has published 14 filings for this company, from 21 November 2016 to 28 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTIES, TURISMO,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CELESTE NOVA SERVICES…Colls Peyra Jose LuisColls Peyra Jose LuisLajarin Nieto MontserratLajarin Nieto Montse…CRANEMESFE SLCRANEMESFE SLPROMOCIONS REMUVIS SLPROMOCIONS REMUVIS SLPUNE 2004 SLPUNE 2004 SLINMESFE SLINMESFE SLMESGAR CAPITAL SLMESGAR CAPITAL SLNALADHU 2007 SLNALADHU 2007 SLVIRGINIA KEY CAPITAL PARTNERS S.LVIRGINIA KEY CAPITAL…

Registered actos

  1. RevocacionesPublished 28/03/2023· Registered 21/03/2023· I/A 6
  2. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 6
  3. RevocacionesPublished 10/05/2018· Registered 02/05/2018· I/A 5
  4. NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 5
  5. RevocacionesPublished 02/11/2017· Registered 25/10/2017· I/A 4
  6. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 4
  7. RevocacionesPublished 14/07/2017· Registered 06/07/2017· I/A 3
  8. NombramientosPublished 14/07/2017· Registered 06/07/2017· I/A 3
  9. Cambio de domicilio socialPublished 14/07/2017· Registered 06/07/2017· I/A 3
  10. RevocacionesPublished 04/01/2017· Registered 28/12/2016· I/A 2
  11. NombramientosPublished 04/01/2017· Registered 28/12/2016· I/A 2
  12. Cambio de domicilio socialPublished 04/01/2017· Registered 28/12/2016· I/A 2
  13. ConstituciónPublished 21/11/2016· Registered 14/11/2016· I/A 1
  14. NombramientosPublished 21/11/2016· Registered 14/11/2016· I/A 1

Changes

  1. 14/07/2017Cambio de domicilio social

    AV ESPASA Num.2 (BARCELONA)

  2. 04/01/2017Cambio de domicilio social

    CL COLL DE VENDRANS Num.9 (ALELLA)

Capital · events

  1. 21/11/2016Constitución
    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. 28/03/2023#7458649
    RevocacionesNombramientos
    CELESTE NOVA SERVICES SL. Revocaciones. ADM.UNICO: MESTRE LAJARIN VICTOR. Nombramientos. ADM.UNICO: LAJARIN NIETO MONTSERRAT. Datos registrales. T 45624 , F 86, S 8, H B 494018, I/A 6 (21.03.23).
  2. 10/05/2018#4873759
    RevocacionesNombramientos
    CELESTE NOVA SERVICES SL. Revocaciones. ADM.UNICO: GALVEZ FLORES FRANCISCO JAVIER. Nombramientos. ADM.UNICO: MESTRE LAJARIN VICTOR. Datos registrales. T 45624 , F 86, S 8, H B 494018, I/A 5 ( 2.05.18).
  3. 02/11/2017#4601904
    RevocacionesNombramientos
    CELESTE NOVA SERVICES SL. Revocaciones. ADM.UNICO: BALAGUE AUGUET ANTONIO LUIS. Nombramientos. ADM.UNICO: GALVEZ FLORES FRANCISCO JAVIER. Datos registrales. T 45624 , F 86, S 8, H B 494018, I/A 4 (25.10.17).
  4. 14/07/2017#4461400
    RevocacionesNombramientosCambio de domicilio social
    CELESTE NOVA SERVICES SL. Revocaciones. ADM.UNICO: LOPEZ GIRALDO DANIEL. Nombramientos. ADM.UNICO: BALAGUE AUGUET ANTONIO LUIS. Cambio de domicilio social. AV ESPASA Num.2 (BARCELONA). Datos registrales. T 45624 , F 86, S 8, H B 494018, I/A 3 ( 6.07.…
  5. 04/01/2017#10495355
    RevocacionesNombramientosCambio de domicilio social
    CELESTE NOVA SERVICES SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: LOPEZ GIRALDO DANIEL. Cambio de domicilio social. CL COLL DE VENDRANS Num.9 (ALELLA). Datos registrales. T 45624 , F 86, S 8, H B 494018, I/A 2 (28.12…
  6. 21/11/2016#4116681
    ConstituciónNombramientos
    CELESTE NOVA SERVICES SL. Constitución. Comienzo de operaciones: 3.11.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. …

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 2016

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 addressAV ESPASA Num.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector