CELMAR ALMACEN SL

Hoja B136471· NIF B60931318

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Torres Maria Antonia, Pozo Gonzalez Marcos, Pozo Gonzalez Sandra

Legal information

Legal information for CELMAR ALMACEN SL

NIF
Hoja registral
IRUS1000338558376
Legal formSociedad Limitada (SL)
LocalityEl Prat de Llobregat
Register referenceTomo 28450 · Folio 84 · Hoja B136471
StatusVigente

Activity

CELMAR ALMACEN SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 9 February 2012 to 27 March 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CELMAR ALMACEN SLGonzalez Torres Maria AntoniaGonzalez Torres Mari…Pozo Gonzalez MarcosPozo Gonzalez MarcosPozo Gonzalez SandraPozo Gonzalez SandraCELMAR TRANS SLCELMAR TRANS SLSOCIEDAD DE DESARROLLO Y PROMOCION DE TELDE SLSOCIEDAD DE DESARROL…INMOBILIARIA SAMARGON SLINMOBILIARIA SAMARGO…

Registered actos

  1. RevocacionesPublished 27/03/2020· Registered 18/03/2020· I/A 7
  2. NombramientosPublished 27/03/2020· Registered 18/03/2020· I/A 7
  3. RevocacionesPublished 09/02/2012· Registered 27/01/2012· I/A 6
  4. NombramientosPublished 09/02/2012· Registered 27/01/2012· I/A 6
  5. Modificaciones estatutariasPublished 09/02/2012· Registered 27/01/2012· I/A 6

Changes

  1. 09/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2020#5859249
    RevocacionesNombramientos
    CELMAR ALMACEN SL. Revocaciones. CONSEJERO: POZO PEREZ INOCENCIO. PRESIDENTE: POZO PEREZ INOCENCIO. CONSEJERO: GONZALEZ TORRES MARIA ANTONIA. CONS. DELEG.: GONZALEZ TORRES MARIA ANTONIA. CONSEJERO: POZO GONZALEZ SANDRA. SECRETARIO: POZO GONZALEZ SAND…
  2. 09/02/2012#1583138
    RevocacionesNombramientosModificaciones estatutarias
    CELMAR ALMACEN SL. Revocaciones. ADMINISTR.: POZO PEREZ INOCENCIO. Nombramientos. CONSEJERO: POZO PEREZ INOCENCIO. PRESIDENTE: POZO PEREZ INOCENCIO. CONSEJERO: GONZALEZ TORRES MARIA ANTONIA. CONS. DELEG.: GONZALEZ TORRES MARIA ANTONIA. CONSEJERO: POZ…

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 addressC/CAL CORACERO, 28 POL.IND.ZAL-II, BARCELONA, EL PRAT DE LLOBREGAT
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector