CELMA SA

Hoja NA14527· NIF A50307248

Struck off · 19/02/2019Navarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CELMA SA

NIF
Hoja registral
IRUS1000197899810
Legal formSociedad Anónima (SA)
LocalityCorella
Register referenceTomo 703 · Folio 107 · Hoja NA14527
StatusLiquidada

Activity

CELMA SA is a Sociedad Anónima (SA) with its registered office in Corella (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 2 June 2010 to 19 February 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ROYAL BAIS SA100 %

    Legal entity · since 23/11/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CELMA SAROYAL BAIS SAROYAL BAIS SAEBROGAN SLEBROGAN SL

Beneficial owner (UBO)

ROYAL BAIS SA100 %

Legal entity · since 23/11/2018

Beneficial owner network map

3 nodes Person Company
CELMA SAROYAL BAIS SAROYAL BAIS SAEBROGAN SLEBROGAN SL

Registered actos

  1. Ceses/DimisionesPublished 19/02/2019· Registered 11/02/2019· I/A 12
  2. RevocacionesPublished 19/02/2019· Registered 11/02/2019· I/A 12
  3. DisoluciónPublished 19/02/2019· Registered 11/02/2019· I/A 12
  4. ExtinciónPublished 19/02/2019· Registered 11/02/2019· I/A 12
  5. Declaración de unipersonalidadPublished 23/11/2018· Registered 12/11/2018· I/A 10
  6. Otros conceptosPublished 24/09/2014
  7. Ceses/DimisionesPublished 24/09/2014· Registered 15/09/2014· I/A 9
  8. NombramientosPublished 24/09/2014· Registered 15/09/2014· I/A 9
  9. Ceses/DimisionesPublished 02/06/2010· Registered 24/05/2010· I/A 00008
  10. NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 00008

Changes

  1. 19/02/2019Disolución
  2. 19/02/2019Extinción
  3. 23/11/2018Declaración de unipersonalidad

    ROYAL BAIS SA

Timeline (BORME)

  1. 19/02/2019#5266529
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CELMA SA. Ceses/Dimisiones. Adm. Unico: MONSERRAT MESANZA VICENTE. Revocaciones. Apoderado: BELTRAN PICAPEO ARTURO. Disolución. Fusion. Extinción. Datos registrales. T 703 , F 107, S 8, H NA 14527, I/A 12 (11.02.19).
  2. 23/11/2018#5143468
    Declaración de unipersonalidad
    CELMA SA. Declaración de unipersonalidad. Socio único: ROYAL BAIS SA. Datos registrales. T 703 , F 106, S 8, H NA 14527, I/A 10 (12.11.18).
  3. 24/09/2014#2980592
    Otros conceptos
    CELMA SA. Otros conceptos: Cancelación de anotación de declaración de fallido, de conformidad con los artículos 80 del Reglamento del Registro Mercantil, 86 de la Ley Hipotecaria, y 206 del Reglamento Hipotecario. Datos registrales. T 703 , F 106, S …
  4. 24/09/2014#2980591
    Ceses/DimisionesNombramientos
    CELMA SA. Ceses/Dimisiones. Adm. Unico: BELTRAN PICAPEO ARTURO. Nombramientos. Adm. Unico: MONSERRAT MESANZA VICENTE. Datos registrales. T 703 , F 106, S 8, H NA 14527, I/A 9 (15.09.14).
  5. 02/06/2010#746269
    Ceses/DimisionesNombramientos
    CELMA SA. Ceses/Dimisiones. Admin.Unico: BELTRAN PICAPEO ARTURO. Nombramientos. Admin.Unico: BELTRAN PICAPEO ARTURO. Datos registrales. T 703 , F 106, S 8, H NA014527, I/A00008 (24.05.10).

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

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 addressSANTA BARBARA, 40., NAVARRA, CORELLA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector