CELIASMOON SL

Hoja GI70500· NIF B09829821

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2022
Director :
Mateo Alba Juan

Legal information

Legal information for CELIASMOON SL

NIF
Hoja registral
IRUS1000219016252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2022
LocalityGirona
Register referenceTomo 3377 · Folio 18 · Hoja GI70500
StatusVigente

Activity

CELIASMOON SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 4 May 2022. The Spanish commercial register has published 10 filings for this company, from 4 May 2022 to 10 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

Actuar como agente comercial, en todos sus ámbitos, respecto de animales vivos y plantas. La construcción y ejecución de obras de todas clases, cimentaciones, pavimentaciones, obras de albañilería y de fontanería, instalaciones eléctricas y toda clase de operaciones anejas al ramo de la construcción.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CELIASMOON SLMateo Alba JuanMateo Alba Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELIASMOON SLJose Alejandro Lopez AguirreJose Alejandro Lopez…

Beneficial owner (UBO)

Jose Alejandro Lopez Aguirre100 %

Individual · ultimate beneficial owner · since 04/05/2022

Beneficial owner network map

2 nodes Person Company
CELIASMOON SLJose Alejandro Lopez AguirreJose Alejandro Lopez…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2024· Registered 04/07/2024· I/A 4
  2. NombramientosPublished 10/07/2024· Registered 04/07/2024· I/A 4
  3. Cambio de domicilio socialPublished 10/07/2024· Registered 04/07/2024· I/A 4
  4. Ceses/DimisionesPublished 09/07/2024· Registered 03/07/2024· I/A 3
  5. NombramientosPublished 09/07/2024· Registered 03/07/2024· I/A 3
  6. Ceses/DimisionesPublished 18/11/2022· Registered 10/11/2022· I/A 2
  7. NombramientosPublished 18/11/2022· Registered 10/11/2022· I/A 2
  8. ConstituciónPublished 04/05/2022· Registered 26/04/2022· I/A 1
  9. Declaración de unipersonalidadPublished 04/05/2022· Registered 26/04/2022· I/A 1
  10. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 1

Changes

  1. 10/07/2024Cambio de domicilio social

    C/ SALT, 19 1º H 17005 (GIRONA)

  2. 04/05/2022Declaración de unipersonalidad

    JOSE ALEJANDRO LOPEZ AGUIRRE

Capital · events

  1. 04/05/2022Constitución
    Initial 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)

  1. 10/07/2024#8163174
    Ceses/DimisionesNombramientosCambio de domicilio social
    CELIASMOON SL. Ceses/Dimisiones. Adm. Unico: NURIA CARRERAS BERTINETTI. Nombramientos. Adm. Unico: JUAN MATEO ALBA. Cambio de domicilio social. C/ SALT, 19 1º H 17005 (GIRONA). Datos registrales. S 8 , H GI 70500, I/A 4 ( 4.07.24).
  2. 09/07/2024#8161259
    Ceses/DimisionesNombramientos
    CELIASMOON SL. Ceses/Dimisiones. Adm. Unico: SANDRA COLOMER MIGENS. Nombramientos. Adm. Unico: NURIA CARRERAS BERTINETTI. Datos registrales. S 8 , H GI 70500, I/A 3 ( 3.07.24).
  3. 18/11/2022#7249388
    Ceses/DimisionesNombramientos
    CELIASMOON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOSE ALEJANDRO LOPEZ AGUIRRE. Nombramientos. Adm. Unico: SANDRA COLOMER MIGENS. Datos registrales. T 3377 , F 18, S 8, H GI 70500, I/A 2 (10.11.22).
  4. 04/05/2022#6940813
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELIASMOON SL. Constitución. Comienzo de operaciones: 28.02.22. Objeto social: Actuar como agente comercial, en todos sus ámbitos, respecto de animales vivos y plantas. La construcción y ejecución de obras de todas clases, cimentaciones, pavimentacio…

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 2022

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/ SALT, 19 1º H 17005 (GIRONA), Girona
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector