CELLES GOLF SOCIEDAD LIMITADA
Hoja BI70580· NIF B95897716
- Registered address :
- Activity :
- Educación deportiva y recreativa
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 23/11/2017
- Director :
- Celles Anibarro Eduardo
Legal information
Legal information for CELLES GOLF SOCIEDAD LIMITADA
Activity
CELLES GOLF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 23 November 2017. The Spanish commercial register has published 4 filings for this company, from 23 November 2017 to 20 December 2019, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
8551 · Educación deportiva y recreativa
Corporate purpose
Educación deportiva y recreativa.
Directors and representatives
Directors
Current
- Celles Anibarro EduardoSince 14/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/11/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/12/2019· Registered 12/12/2019· I/A 3
- Declaración de unipersonalidadPublished 02/11/2018· Registered 09/10/2018· I/A 2
- ConstituciónPublished 23/11/2017· Registered 14/11/2017· I/A 1
- NombramientosPublished 23/11/2017· Registered 14/11/2017· I/A 1
Changes
- 02/11/2018Declaración de unipersonalidad
CELLES ANIBARRO EDUARDO
Capital · events
- 20/12/2019Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 23/11/2017ConstituciónInitial 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)
- 20/12/2019#5720652Ampliación de capital
CELLES GOLF SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 5727 , F 137, S 8, H BI 70580, I/A 3 (12.12.19).
- 02/11/2018#5113394Declaración de unipersonalidad
CELLES GOLF SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CELLES ANIBARRO EDUARDO. Datos registrales. T 5727 , F 137, S 8, H BI 70580, I/A 2 ( 9.10.18).
- 23/11/2017#4632461ConstituciónNombramientos
CELLES GOLF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.17. Objeto social: Educación deportiva y recreativa. Domicilio: C/ LARRAURI KALEA 1 (DERIO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CELLES ANIBARRO EDUARDO. Dato…
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 2017
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
Spanish companies in the same line of business — Educación deportiva y recreativa — are listed together.