CELLTECH 2025 SL

Hoja M850099· NIF B75977850

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000,00 €
Incorporation :
10/04/2025
Directors :
San Jose Lopez Agustin, Garcia Abril Del Campo Eduard

Legal information

Legal information for CELLTECH 2025 SL

NIF
Hoja registral
IRUS1000446371062
Legal formSociedad Limitada (SL)
Share capital1 000,00 €
Incorporation date10/04/2025
LocalityMadrid
StatusVigente

Activity

CELLTECH 2025 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2025. The Spanish commercial register has published 6 filings for this company, from 10 April 2025 to 14 May 2025, across 5 distinct types of filing. Its registered share capital is 1 000,00 €.

Economic activity (CNAE)

6392

Corporate purpose

Su actividad principal es la siguiente: Prestación de servicios de información. Prestación de servicios de información realizados por cuenta de terceros. Prestación de servicios de recopilación de Información o directorios por cuenta de terceros. ETC,...

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CELLTECH 2025 SLGarcia Abril Del Campo EduardGarcia Abril Del Cam…San Jose Lopez AgustinSan Jose Lopez Agust…VOXVEY SLVOXVEY SLPROMOCIONES ISMARC SOCIEDAD LIMITADAPROMOCIONES ISMARC S…DOLIDMA 2025 SLDOLIDMA 2025 SLANDYMAR 2025 SLANDYMAR 2025 SLALSAN DISEÑO SLALSAN DISEÑO SLRIOSBA SOLAR SLRIOSBA SOLAR SLSYSTEM BARRO SLSYSTEM BARRO SLEMPRESA PARA EL SOSTENIMIENTO ECOLOGICO DE VALLADOLID SLEMPRESA PARA EL SOST…TRANSFAÑEZ SLTRANSFAÑEZ SLVALLACAPITAL BUSINESS SLVALLACAPITAL BUSINES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELLTECH 2025 SLGarcia Abril Del Campo EduardGarcia Abril Del Cam…

Beneficial owner (UBO)

Garcia Abril Del Campo Eduard100 %

Individual · ultimate beneficial owner · since 10/04/2025

Beneficial owner network map

2 nodes Person Company
CELLTECH 2025 SLGarcia Abril Del Campo EduardGarcia Abril Del Cam…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2025· Registered 07/05/2025· I/A 2
  2. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 2
  3. ConstituciónPublished 10/04/2025· Registered 03/04/2025· I/A 1
  4. Declaración de unipersonalidadPublished 10/04/2025· Registered 03/04/2025· I/A 1
  5. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 1

Changes

  1. 10/04/2025Declaración de unipersonalidad

    GARCIA ABRIL DEL CAMPO EDUARD

Capital · events

  1. 10/04/2025Constitución
    Initial capital: 1 000,00 €

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. 14/05/2025#8633615
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CELLTECH 2025 SL. Sociedad unipersonal. Cambio de identidad del socio único: SAN JOSE LOPEZ AGUSTIN. Ceses/Dimisiones. Adm. Unico: GARCIA ABRIL DEL CAMPO EDUARDO. Nombramientos. Adm. Unico: SAN JOSE LOPEZ AGUSTIN. Datos registrales. S 8 , H M 850099,…
  2. 10/04/2025#8586238
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELLTECH 2025 SL. Constitución. Comienzo de operaciones: 25.02.25. Objeto social: Su actividad principal es la siguiente: Prestación de servicios de información. Prestación de servicios de información realizados por cuenta de terceros. Prestación de …

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 2025

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 addressPASEO DE LA CASTELLANA 79 7º (MADRID), Madrid
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 6392 — are listed together.

Prospect this sectorAll companies in this sector