CELLTEC SOLUTIONS SL
Hoja M678845· NIF B88187653
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 333,00 €
- Incorporation :
- 24/09/2018
- Director :
- Miller Jorquera Luis Pablo
Legal information
Legal information for CELLTEC SOLUTIONS SL
Activity
CELLTEC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 24 September 2018. The Spanish commercial register has published 4 filings for this company, from 24 September 2018 to 9 August 2021, across 4 distinct types of filing. Its registered share capital is 83 333,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
Reparación y compraventa de aparatos electrónicos nuevos, usados y en cualquier estado. Así como la prestación de cualquier servicio relacionados con aparatos electrónicos....
Directors and representatives
Directors
Current
- Miller Jorquera Luis PabloSince 17/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miller Jorquera Luis Pablo100 %
Individual · ultimate beneficial owner · since 24/09/2018
Beneficial owner network map
Registered actos
Changes
- 24/09/2018Declaración de unipersonalidad
MILLER JORQUERA LUIS PABLO
Capital · events
- 09/08/2021Ampliación de capitalResulting capital: 83 333,00 € (+8 333,00 €)
- 24/09/2018ConstituciónInitial capital: 75 000,00 €
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)
- 09/08/2021#6561780Ampliación de capital
CELLTEC SOLUTIONS SL. Ampliación de capital. Capital: 8.333,00 Euros. Resultante Suscrito: 83.333,00 Euros. Datos registrales. T 38145 , F 42, S 8, H M 678845, I/A 2 ( 2.08.21).
- 24/09/2018#5059696ConstituciónDeclaración de unipersonalidadNombramientos
CELLTEC SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.09.18. Objeto social: Reparación y compraventa de aparatos electrónicos nuevos, usados y en cualquier estado. Así como la prestación de cualquier servicio relacionados con aparatos elect…
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 2018
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.