CELESTRIUM TECHNOLOGIES SLL

Hoja M298222· NIF B83196204

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Castejon Torralba Salvador, Lago Eizaguirre Santiago Ignacio
Former name :
TECNALIS CONSULTORES SLL

Legal information

Legal information for CELESTRIUM TECHNOLOGIES SLL

NIF
Hoja registral
IRUS1000268023357
Legal formSociedad Limitada Laboral (SLL)
LocalityAlpedrete
Phone
Register referenceTomo 17380 · Folio 131 · Hoja M298222
Former names
TECNALIS CONSULTORES SLL2010-12-31
StatusVigente

Activity

CELESTRIUM TECHNOLOGIES SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Alpedrete (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CELESTRIUM TECHNOLOGI…Castejon Torralba SalvadorCastejon Torralba Sa…Lago Eizaguirre Santiago IgnacioLago Eizaguirre Sant…CELESTRIUM GLOBAL SOLUTIONS SLCELESTRIUM GLOBAL SO…ZINKSYS TECHNOLOGIES SLZINKSYS TECHNOLOGIES…DECITIO CAPITAL SLDECITIO CAPITAL SLMOBILOTS GAMES SLMOBILOTS GAMES SLV8 DREAMS SLV8 DREAMS SL

Registered actos

  1. Ceses/DimisionesPublished 31/12/2010· Registered 22/12/2010· I/A 2
  2. Modificaciones estatutariasPublished 31/12/2010· Registered 22/12/2010· I/A 2
  3. Cambio de denominación socialPublished 31/12/2010· Registered 22/12/2010· I/A 2
  4. Cambio de domicilio socialPublished 31/12/2010· Registered 22/12/2010· I/A 2

Changes

  1. 31/12/2010Cambio de domicilio social

    C/ MONTE REDONDO 20 (ALPEDRETE)

  2. 31/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2010#1013618

    Company name: TECNALIS CONSULTORES SLL

    Ceses/DimisionesModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TECNALIS CONSULTORES SLL. Ceses/Dimisiones. Adm. Solid.: ALAMO MEDINA SEBASTIAN. Modificaciones estatutarias. ART. 5º.- CAPITAL SOCIAL. Cambio de denominación social. CELESTRIUM TECHNOLOGIES SLL. Cambio de domicilio social. C/ MONTE REDONDO 20 (ALPED…

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 addressC/ MONTE REDONDO 20 (ALPEDRETE), Alpedrete, Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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