CELESTRELLA SOCIEDAD LIMITADA
Hoja GR50357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2017
- Director :
- Nussbaumer Thomas
Legal information
Legal information for CELESTRELLA SOCIEDAD LIMITADA
Activity
CELESTRELLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 31 July 2017. The Spanish commercial register has published 7 filings for this company, from 31 July 2017 to 15 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de productos de perfumería y cosmética. Importación y exportación y venta de todo tipo de productos al por mayor y por menor. Efectuar cursos de formación.
Directors and representatives
Directors
Current
- Nussbaumer ThomasSince 13/09/2017Administrador Único
Former
- Pullirsch WalterCeased on 08/01/2018Administrador Único
Directors network map
Cap table · shareholdings
- Nussbaumer Thomas100 %
Individual · since 15/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nussbaumer Thomas100 %
Individual · ultimate beneficial owner · since 15/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/01/2018· Registered 08/01/2018· I/A 3
- Ceses/DimisionesPublished 15/01/2018· Registered 08/01/2018· I/A 3
- NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 3
- NombramientosPublished 19/09/2017· Registered 13/09/2017· I/A 2
- ConstituciónPublished 31/07/2017· Registered 24/07/2017· I/A 1
- NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 1
Capital · events
- 31/07/2017ConstituciónInitial 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)
- 15/01/2018#4692617
CELESTRELLA SOCIEDAD LIMITADA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MALAGA. Datos regist… - 15/01/2018#4692616Declaración de unipersonalidadCeses/DimisionesNombramientos
CELESTRELLA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NUSSBAUMER THOMAS. Ceses/Dimisiones. Adm. Unico: PULLIRSCH WALTER. Nombramientos. Adm. Unico: NUSSBAUMER THOMAS. Datos registrales. T 1632 , F 217, S 8, H GR 50357, I/A 3 ( 8… - 19/09/2017#4545547Nombramientos
CELESTRELLA SOCIEDAD LIMITADA. Nombramientos. Apoderado: NUSSBAUMER THOMAS. Datos registrales. T 1632 , F 216, S 8, H GR 50357, I/A 2 (13.09.17).
- 31/07/2017#4484981ConstituciónNombramientos
CELESTRELLA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.06.17. Objeto social: Comercio al por mayor de productos de perfumería y cosmética. Importación y exportación y venta de todo tipo de productos al por mayor y por menor. Efectua…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.