CELESTINO MARTIN SA

Hoja M248078· NIF A79338828

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martin Sanchez Carlos

Legal information

Legal information for CELESTINO MARTIN SA

NIF
Hoja registral
IRUS1000239808673
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14905 · Folio 186 · Hoja M248078
StatusVigente

Activity

CELESTINO MARTIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 13 December 2011 to 17 April 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
CELESTINO MARTIN SAMartin Sanchez CarlosMartin Sanchez CarlosCARSAN GLOBAL CONSULTING SLCARSAN GLOBAL CONSUL…SANMARCA MANAGEMENT SLSANMARCA MANAGEMENT …MARBESA MANAGEMENT SLMARBESA MANAGEMENT SLSP CONSULTORIA INTEGRADA, SOCIEDAD LIMITADASP CONSULTORIA INTEG…SOLISYON CONSULTORES, SOCIEDAD LIMITADASOLISYON CONSULTORES…HOSTELERA BRIOCENSE SLHOSTELERA BRIOCENSE …CARNICERIAS MARTIN SANCHEZ SLCARNICERIAS MARTIN S…SOLITELIA SERVICIOS SLSOLITELIA SERVICIOS …SOLISYON PARTNERS SLSOLISYON PARTNERS SLCARMASUM21 SLCARMASUM21 SLMAKTUB SEJ ASESORAMIENTO FINANCIERO SLMAKTUB SEJ ASESORAMI…SIBENTIAL MANAGEMENT SOCIEDAD LIMITADASIBENTIAL MANAGEMENT…DISTRIBUIDORA DE CALEFACCIONES SALMANTINA SLDISTRIBUIDORA DE CAL…INVERSIONES AGUIMAR SLINVERSIONES AGUIMAR …MOY MARSAN SLMOY MARSAN SLAGUILAR INSTALACIONES SALMANTINAS SAAGUILAR INSTALACIONE…SANCHEZ PUENTE SOCIEDAD LIMITADASANCHEZ PUENTE SOCIE…CUESTION DE PALADAR, SOCIEDAD LIMITADACUESTION DE PALADAR,…JUBETRANS12 SLJUBETRANS12 SLSEGURIDAD ASCENDENTE SLSEGURIDAD ASCENDENTE…CUARTE DE HUERVA INDUSTRIAL SOCIEDAD LIMITADACUARTE DE HUERVA IND…SUMINISTROS INDUSTRIALES HERCO SASUMINISTROS INDUSTRI…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2013· Registered 10/04/2013· I/A 8
  2. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 8
  3. ReeleccionesPublished 13/12/2011· Registered 30/11/2011· I/A 7
  4. Modificaciones estatutariasPublished 13/12/2011· Registered 30/11/2011· I/A 7

Changes

  1. 13/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2013#2232391
    Ceses/DimisionesNombramientos
    CELESTINO MARTIN SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERNANDEZ ROSA MARIA. Nombramientos. Adm. Unico: MARTIN SANCHEZ CARLOS. Datos registrales. T 14905 , F 186, S 8, H M 248078, I/A 8 (10.04.13).
  2. 13/12/2011#1498770
    ReeleccionesModificaciones estatutarias
    CELESTINO MARTIN SA. Reelecciones. Adm. Unico: SANCHEZ HERNANDEZ ROSA MARIA. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 14905 , F 185, S 8, H M 248078, I/A 7 (30.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA NUESTRA SEÑORA DE VALVANERA, 73 LOCAL 3, 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