CELESTINO VIEJO SL
Hoja GU3627· NIF B19197334
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 370 000,00 €
- Directors :
- Viejo Paniagua Maria Asuncion, Viejo Paniagua Celestino, Viejo Paniagua Jose Luis, Viejo Paniagua Vicente
Legal information
Legal information for CELESTINO VIEJO SL
Activity
CELESTINO VIEJO SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 27 February 2009 to 31 January 2020, across 4 distinct types of filing. Its registered share capital is 370 000,00 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Viejo Paniagua Maria AsuncionSince 16/01/2020Administrador Solidario
- Viejo Paniagua CelestinoSince 16/01/2020Administrador Solidario
- Viejo Paniagua Jose LuisSince 16/01/2020Administrador Solidario
- Viejo Paniagua VicenteSince 16/01/2020Administrador Solidario
Former
- Viejo Perez CelestinoCeased on 16/01/2020Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2020· Registered 16/01/2020· I/A 6
- NombramientosPublished 31/01/2020· Registered 16/01/2020· I/A 6
- Ampliación de capitalPublished 02/01/2013· Registered 20/12/2012· I/A 5
- ReeleccionesPublished 27/02/2009· Registered 11/02/2009· I/A 4
Capital · events
- 02/01/2013Ampliación de capitalResulting capital: 370 000,00 € (+220 000,00 €)
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)
- 31/01/2020#5771302Ceses/DimisionesNombramientos
CELESTINO VIEJO SL. Ceses/Dimisiones. Consejero: VIEJO PEREZ CELESTINO;VIEJO PANIAGUA MARIA ASUNCION;VIEJO PANIAGUA CELESTINO;VIEJO PANIAGUA VICENTE;VIEJO PANIAGUA JOSE LUIS. Presidente: VIEJO PEREZ CELESTINO. Secretario: VIEJO PANIAGUA MARIA ASUNCIO… - 02/01/2013#10447631Ampliación de capital
CELESTINO VIEJO SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 370.000,00 Euros. Datos registrales. T 339 , F 192, S 8, H GU 3627, I/A 5 (20.12.12).
- 27/02/2009#94655Reelecciones
CELESTINO VIEJO SL. Reelecciones. Auditor: PEREZ Y COMPAÑIA AUDITORES S.R.C. Datos registrales. T 339 , F 192, S 8, H GU 3627, I/A 4 (11.02.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.