CELGEST SL

Hoja PM16565· NIF B07667819

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Vaquer Pocovi Antonio, Pocovi Mut Maria Del Carmen, Vaquer Pocovi Jose

Legal information

Legal information for CELGEST SL

NIF
Hoja registral
IRUS1000087336359
Legal formSociedad Limitada (SL)
Register referenceTomo 2820 · Folio 78 · Hoja PM16565
StatusVigente

Activity

CELGEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 9 July 2019 to 24 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
CELGEST SLPocovi Mut Maria Del CarmenPocovi Mut Maria Del…Vaquer Pocovi AntonioVaquer Pocovi AntonioVaquer Pocovi JoseVaquer Pocovi JoseLAUS INVERSIONES SLLAUS INVERSIONES SLASESORIA Y CONSULTORIA TECNICA GENERAL SLASESORIA Y CONSULTOR…MALLORQUIDEA SLMALLORQUIDEA SLVAQUER ASSESSORS SLVAQUER ASSESSORS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELGEST SLPocovi Mut Maria Del CarmenPocovi Mut Maria Del…

Beneficial owner (UBO)

Pocovi Mut Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 09/07/2019

Beneficial owner network map

2 nodes Person Company
CELGEST SLPocovi Mut Maria Del CarmenPocovi Mut Maria Del…

Registered actos

  1. NombramientosPublished 24/07/2024· Registered 18/07/2024· I/A 11
  2. Ceses/DimisionesPublished 24/07/2024· Registered 18/07/2024· I/A 10
  3. NombramientosPublished 24/07/2024· Registered 18/07/2024· I/A 10
  4. NombramientosPublished 13/11/2019· Registered 07/11/2019· I/A 9
  5. RevocacionesPublished 13/11/2019· Registered 07/11/2019· I/A 8
  6. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 7
  7. Declaración de unipersonalidadPublished 09/07/2019· Registered 03/07/2019· I/A 6
  8. Cambio de domicilio socialPublished 09/07/2019· Registered 03/07/2019· I/A 6

Changes

  1. 09/07/2019Cambio de domicilio social

    C/ BERNAT AMER 8 1º (PALMA DE MALLORCA)

  2. 09/07/2019Declaración de unipersonalidad

    POCOVI MUT MARIA DEL CARMEN

Timeline (BORME)

  1. 24/07/2024#8183450
    Nombramientos
    CELGEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: POCOVI MUT MARIA DEL CARMEN;VAQUER POCOVI ANTONIO;VAQUER POCOVI JOSE. Datos registrales. S 8 , H PM 16565, I/A 11 (18.07.24).
  2. 24/07/2024#8183449
    Ceses/DimisionesNombramientos
    CELGEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POCOVI MUT MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: POCOVI MUT MARIA DEL CARMEN;VAQUER POCOVI ANTONIO;VAQUER POCOVI JOSE. Otros conceptos: Artículo de los estatutos: Se cambia la…
  3. 13/11/2019#5656680
    Nombramientos
    CELGEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: VAQUER POCOVI ANTONIO;POCOVI TOMAS COLOMA MARIA. Datos registrales. T 2820 , F 78, S 8, H PM 16565, I/A 9 ( 7.11.19).
  4. 13/11/2019#5656679
    Revocaciones
    CELGEST SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: VAQUER POCOVI ANTONIO;POCOVI TOMAS COLOMA MARIA. Datos registrales. T 2820 , F 78, S 8, H PM 16565, I/A 8 ( 7.11.19).
  5. 06/08/2019#5532084
    Nombramientos
    CELGEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: VAQUER POCOVI ANTONIO;POCOVI TOMAS COLOMA MARIA. Datos registrales. T 2820 , F 78, S 8, H PM 16565, I/A 7 (30.07.19).
  6. 09/07/2019#5482849
    Declaración de unipersonalidadCambio de domicilio social
    CELGEST SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: POCOVI MUT MARIA DEL CARMEN. Cambio de domicilio social. C/ BERNAT AMER 8 1º (PALMA DE MALLORCA). Datos registrales. T 1159 , F 98, S 8, H PM 16565, I/A 6 ( 3.07.19).

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/ BERNAT AMER 8 1º (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector