CELLTHY HOMES SL
Hoja PM89730· NIF B02682292
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/11/2020
Legal information
Legal information for CELLTHY HOMES SL
Activity
CELLTHY HOMES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 10 November 2020. The Spanish commercial register has published 7 filings for this company, from 10 November 2020 to 8 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Constituye su actividad principal: La construcción sostenible y asesoramiento sobre la misma. Pudiendo dedicarse, además, a la compra, venta, distribución e instalación de materiales y elementos de construcción sostenible.
Directors and representatives
Directors
Former
- Smith Nicholas-Michael-AinsleyCeased on 25/02/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Smith Nicholas-Michael-Ainsley100 %
Individual · ultimate beneficial owner · since 10/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/03/2022· Registered 25/02/2022· I/A 2
- NombramientosPublished 08/03/2022· Registered 25/02/2022· I/A 2
- DisoluciónPublished 08/03/2022· Registered 25/02/2022· I/A 2
- ExtinciónPublished 08/03/2022· Registered 25/02/2022· I/A 2
- ConstituciónPublished 10/11/2020· Registered 29/10/2020· I/A 1
- Declaración de unipersonalidadPublished 10/11/2020· Registered 29/10/2020· I/A 1
- NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 1
Changes
- 08/03/2022Disolución
- 08/03/2022Extinción
- 10/11/2020Declaración de unipersonalidad
SMITH NICHOLAS-MICHAEL-AINSLEY
Capital · events
- 10/11/2020ConstituciónInitial 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)
- 08/03/2022#6846357Ceses/DimisionesNombramientosDisoluciónExtinción
CELLTHY HOMES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: SMITH NICHOLAS-MICHAEL-AINSLEY. Adm. Unico: SMITH NICHOLAS-MICHAEL-AINSLEY. Nombramientos. Liquidador: SMITH NICHOLAS-MICHAEL-AINSLEY. Di… - 10/11/2020#6107797ConstituciónDeclaración de unipersonalidadNombramientos
CELLTHY HOMES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.10.20. Objeto social: Constituye su actividad principal: La construcción sostenible y asesoramiento sobre la misma. Pudiendo dedicarse, además, a la compra, venta, di…
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 2020
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.