CELGRE SL

Hoja IF4653· NIF B35805795

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Noda Vizcaino Gregorio

Legal information

Legal information for CELGRE SL

NIF
Hoja registral
IRUS1000195272158
Legal formSociedad Limitada (SL)
Register referenceTomo 98 · Folio 16 · Hoja IF4653
StatusVigente

Activity

CELGRE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CELGRE SLNoda Vizcaino GregorioNoda Vizcaino Gregor…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELGRE SLNoda Vizcaino GregorioNoda Vizcaino Gregor…

Beneficial owner (UBO)

Noda Vizcaino Gregorio100 %

Individual · ultimate beneficial owner · since 07/04/2009

Beneficial owner network map

2 nodes Person Company
CELGRE SLNoda Vizcaino GregorioNoda Vizcaino Gregor…

Registered actos

  1. Declaración de unipersonalidadPublished 07/04/2009· Registered 20/03/2009· I/A 4
  2. Ceses/DimisionesPublished 07/04/2009· Registered 20/03/2009· I/A 3
  3. NombramientosPublished 07/04/2009· Registered 20/03/2009· I/A 3

Changes

  1. 07/04/2009Declaración de unipersonalidad

    NODA VIZCAINO GREGORIO

Timeline (BORME)

  1. 07/04/2009#160926
    Declaración de unipersonalidad
    CELGRE SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: NODA VIZCAINO GREGORIO. Datos registrales. T 98 , F 16, S 8, H IF 4653, I/A 4 (20.03.09).
  2. 07/04/2009#160925
    Ceses/DimisionesNombramientos
    CELGRE SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: NODA VIZCAINO GREGORIO;DAVILA SANTANA CELEDONIO. Nombramientos. Adm. Unico: NODA VIZCAINO GREGORIO. Datos registrales. T 98 , F 16, S 8, H IF 4653, I/A 3 (20.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZONA INDUSTRIAL DEL MATORRAL, CALLE BELILLO, EL MATORRAL., 11, LAS PALMAS, PUERTO DEL ROSARIO
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