CELESTINO MOTOR SL

Hoja Z15807· NIF B50628304

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De La Llana Carralero Gregorio Jose

Legal information

Legal information for CELESTINO MOTOR SL

NIF
Hoja registral
IRUS1000109184474
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 2528 · Folio 125 · Hoja Z15807
StatusVigente

Activity

CELESTINO MOTOR SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 7 filings for this company, from 19 April 2010 to 14 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CELESTINO MOTOR SLDe La Llana Carralero Gregorio JoseDe La Llana Carraler…

Registered actos

  1. NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 7
  2. Ceses/DimisionesPublished 15/10/2021· Registered 08/10/2021· I/A 6
  3. NombramientosPublished 15/10/2021· Registered 08/10/2021· I/A 6
  4. Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 5
  5. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 5
  6. Modificaciones estatutariasPublished 04/12/2014· Registered 26/11/2014· I/A 5
  7. NombramientosPublished 19/04/2010· Registered 08/04/2010· I/A 4

Changes

  1. 04/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2021#6724841
    Nombramientos
    CELESTINO MOTOR SL. Nombramientos. Apoderado: SECANELLA CODURAS AMPARO. Datos registrales. T 2528 , F 125, S 8, H Z 15807, I/A 7 ( 3.12.21).
  2. 15/10/2021#6642514
    Ceses/DimisionesNombramientos
    CELESTINO MOTOR SL. Ceses/Dimisiones. Adm. Solid.: DE LA LLANA CARRALERO GREGORIO JOSE;DE LA LLANA CARRALERO MARIA CARMEN ASUNCION. Nombramientos. Adm. Unico: DE LA LLANA CARRALERO GREGORIO JOSE. Otros conceptos: Cambio del Organo de Administración: …
  3. 04/12/2014#3097915
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CELESTINO MOTOR SL. Ceses/Dimisiones. Adm. Unico: DE LA LLANA HERNANDO CELESTINO. Nombramientos. Adm. Solid.: DE LA LLANA CARRALERO GREGORIO JOSE;DE LA LLANA CARRALERO MARIA CARMEN ASUNCION. Modificaciones estatutarias. "Artículo 20º.- 1.- El cargo d…
  4. 19/04/2010#681714
    Nombramientos
    CELESTINO MOTOR SL. Nombramientos. Apoderado: SECANELLA CODURAS AMPARO. Datos registrales. T 2528 , F 123, S 8, H Z 15807, I/A 4 ( 8.04.10).

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 addressPaseo Rivera, 2, ZARAGOZA
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector