CELIA MARINE SL
Hoja AS42819· NIF B74308198
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Incorporation :
- 24/08/2011
Legal information
Legal information for CELIA MARINE SL
Activity
CELIA MARINE SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). It was incorporated on 24 August 2011. The Spanish commercial register has published 7 filings for this company, from 24 August 2011 to 27 November 2013, across 5 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Venta y alquiler de embarcaciones de recreo. Cursos relacionados con navegación. Excursiones y paseos en barco. Venta y alquiler de motos de agua.
Directors and representatives
Directors
Former
- Fernandez Diaz Jose IgnacioCeased on 20/11/2013Liquidador
Authorised representatives
Former
- Rodriguez Prieto Julia MariaCeased on 20/11/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2013· Registered 20/11/2013· I/A 3
- NombramientosPublished 27/11/2013· Registered 20/11/2013· I/A 3
- DisoluciónPublished 27/11/2013· Registered 20/11/2013· I/A 3
- ExtinciónPublished 27/11/2013· Registered 20/11/2013· I/A 3
- NombramientosPublished 24/08/2011· Registered 11/08/2011· I/A 2
- ConstituciónPublished 24/08/2011· Registered 11/08/2011· I/A 1
- NombramientosPublished 24/08/2011· Registered 11/08/2011· I/A 1
Changes
- 27/11/2013Disolución
- 27/11/2013Extinción
Capital · events
- 24/08/2011ConstituciónInitial capital: 70 000,00 €
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)
- 27/11/2013#2557718Ceses/DimisionesNombramientosDisoluciónExtinción
CELIA MARINE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DIAZ JOSE IGNACIO. Nombramientos. Liquidador: FERNANDEZ DIAZ JOSE IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3919 , F 39, S 8, H AS 42819, I/A 3 (20.11.13).
- 24/08/2011#1354360Nombramientos
CELIA MARINE SL. Nombramientos. Apoderado: RODRIGUEZ PRIETO JULIA MARIA. Datos registrales. T 3919 , F 39, S 8, H AS 42819, I/A 2 (11.08.11).
- 24/08/2011#1354359ConstituciónNombramientos
CELIA MARINE SL. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: Venta y alquiler de embarcaciones de recreo. Cursos relacionados con navegación. Excursiones y paseos en barco. Venta y alquiler de motos de agua. Domicilio: POLIG INDUS…
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 2011
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 — Asturias — are listed together, with their address.