CELNOVA CONSULTORES E INVERSORES SL

Hoja M303935· NIF B83307850

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
810 640,00 €
Director :
Egea Ribera Gines

Legal information

Legal information for CELNOVA CONSULTORES E INVERSORES SL

NIF
Hoja registral
IRUS1000268626263
Legal formSociedad Limitada (SL)
Share capital810 640,00 €
LocalityMadrid
Register referenceTomo 17653 · Folio 121 · Hoja M303935
StatusVigente

Activity

CELNOVA CONSULTORES E INVERSORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 11 filings for this company, from 27 April 2010 to 14 October 2020, across 7 distinct types of filing. Its registered share capital is 810 640,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

Reparación de maquinaria. Reparación de otros equipos. Promoción inmobiliaria. Construcción de redes para fluidos. Construcción de redes eléctricas y de telecomunicaciones. Obras hidráulicas...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CELNOVA CONSULTORES E…Egea Ribera GinesEgea Ribera GinesBUTTERFLY LUXURY SLBUTTERFLY LUXURY SLGESPYME 2005 SOCIEDAD LIMITADAGESPYME 2005 SOCIEDA…IRG GESTION INTEGRAL 2012 SLIRG GESTION INTEGRAL…GRAND DRAGON TEAM SOCIEDAD LIMITADAGRAND DRAGON TEAM SO…PHOENIX HORIZON WORLD WIDE CORPORATE SOCIEDAD LIMITADAPHOENIX HORIZON WORL…MORAL PINZA SLMORAL PINZA SL

Registered actos

  1. Ampliación de capitalPublished 14/10/2020· Registered 06/10/2020· I/A 8
  2. Ceses/DimisionesPublished 15/07/2014· Registered 04/07/2014· I/A 7
  3. NombramientosPublished 15/07/2014· Registered 04/07/2014· I/A 7
  4. Ampliación de capitalPublished 15/07/2014· Registered 04/07/2014· I/A 7
  5. Modificaciones estatutariasPublished 15/07/2014· Registered 04/07/2014· I/A 7
  6. Cambio de domicilio socialPublished 15/07/2014· Registered 04/07/2014· I/A 7
  7. Cambio de objeto socialPublished 15/07/2014· Registered 04/07/2014· I/A 7
  8. RevocacionesPublished 14/06/2010· Registered 01/06/2010· I/A 6
  9. Ceses/DimisionesPublished 27/04/2010· Registered 16/04/2010· I/A 5
  10. NombramientosPublished 27/04/2010· Registered 16/04/2010· I/A 5
  11. Cambio de domicilio socialPublished 27/04/2010· Registered 16/04/2010· I/A 5

Changes

  1. 15/07/2014Cambio de domicilio social

    C/ DARIO APARICIO 25 (MADRID)

  2. 15/07/2014Cambio de objeto social

    Reparación de maquinaria. Reparación de otros equipos. Promoción inmobiliaria. Construcción de redes para fluidos. Construcción de redes eléctricas y de telecomunicaciones. Obras hidráulicas...

  3. 15/07/2014Modificaciones estatutarias
  4. 27/04/2010Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 90 1º D - ESCALERA PRINCIP (MADRID)

Capital · events

  1. 14/10/2020Ampliación de capital
    Resulting capital: 810 640,00 € (+144 200,00 €)
  2. 15/07/2014Ampliación de capital
    Resulting capital: 666 440,00 € (+606 430,00 €)

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. 14/10/2020#6072180
    Ampliación de capital
    CELNOVA CONSULTORES E INVERSORES SL. Ampliación de capital. Capital: 144.200,00 Euros. Resultante Suscrito: 810.640,00 Euros. Datos registrales. T 17653 , F 121, S 8, H M 303935, I/A 8 ( 6.10.20).
  2. 15/07/2014#2892235
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CELNOVA CONSULTORES E INVERSORES SL. Ceses/Dimisiones. Adm. Solid.: CELDA CURULL RAFAEL;CELDA ASENSI RAFAEL. Nombramientos. Adm. Unico: EGEA RIBERA GINES. Ampliación de capital. Capital: 606.430,00 Euros. Resultante Suscrito: 666.440,00 Euros. Modifi…
  3. 14/06/2010#761547
    Revocaciones
    CELNOVA CONSULTORES E INVERSORES SL. Revocaciones. Apoderado: GARCIA MADALENA ALFONSO;GOMEZ ARGUELLO FERNANDO. Datos registrales. T 17653 , F 120, S 8, H M 303935, I/A 6 ( 1.06.10).
  4. 27/04/2010#694639
    Ceses/DimisionesNombramientosCambio de domicilio social
    CELNOVA CONSULTORES E INVERSORES SL. Ceses/Dimisiones. Adm. Solid.: CASANOVA ESCORIHUELA OCTAVIO. Nombramientos. Adm. Solid.: CELDA ASENSI RAFAEL. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 90 1º D - ESCALERA PRINCIP (MADRID). Datos registra…

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/ DARIO APARICIO 25 (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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector