CELO-APOLO IBERICA SL

Hoja M655613· NIF B87936944

Struck off · 24/03/2021Madrid

Registered address :
Activity :: Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 31/10/2017

Legal information

Legal information for CELO-APOLO IBERICA SL

NIF

Hoja registral

IRUS1000299766488

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date31/10/2017

LocalityMadrid

Registro MercantilMADRID

StatusExtinguida

Activity

CELO-APOLO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 31 October 2017. The Spanish commercial register has published 10 filings for this company, from 31 October 2017 to 24 March 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

La realización, tanto en España como en el extranjero, de las siguientes actividades la fabricación, distribución, representación, compra, venta, importación y exportación de artículos y materiales de fijación, sujeción, soportería, herramientas eléctricas o manuales.

Directors and representatives

Directors

Former

APOLO FIJACIONES Y HERRAMIENTAS SL
Administrador Único
Ceased on 16/03/2021
Ceravalls Pujol Ramon
Liquidador
Ceased on 16/03/2021

Authorised representatives

Former

Lopez Puche Maria Nuria
Apoderado
Ceased on 16/03/2021

Directors network map

5 nodes Person Company

Cap table · shareholdings

CELO FIJACIONES S.L(formerly APOLO FIJACIONES Y HERRAMIENTAS SL)100 %
Legal entity · since 31/10/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

CELO FIJACIONES S.L100 %Vigente

Legal entity · since 31/10/2017

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 24/03/2021· Registered 16/03/2021· I/A 3
RevocacionesPublished 24/03/2021· Registered 16/03/2021· I/A 3
NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 3
DisoluciónPublished 24/03/2021· Registered 16/03/2021· I/A 3
ExtinciónPublished 24/03/2021· Registered 16/03/2021· I/A 3
NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 2
ConstituciónPublished 31/10/2017· Registered 23/10/2017· I/A 1
Declaración de unipersonalidadPublished 31/10/2017· Registered 23/10/2017· I/A 1
NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 1

Changes

24/03/2021Disolución
24/03/2021Extinción
31/10/2017Declaración de unipersonalidad
APOLO FIJACIONES Y HERRAMIENTAS SL

Capital · events

31/10/2017Constitución
Initial 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)

24/03/2021#6323701

Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción

CELO-APOLO IBERICA SL. Ceses/Dimisiones. Liquidador: CERAVALLS PUJOL RAMON. Adm. Unico: APOLO FIJACIONES Y HERRAMIENTAS SL. Representan: CERAVALLS PUJOL RAMON. Revocaciones. Apoderado: LOPEZ PUCHE MARIA NURIA. Nombramientos. Liquidador: CERAVALLS PUJ…

08/11/2019#5651656

CELO-APOLO IBERICA SL. Otros conceptos: El administrador "APOLO FIJACIONES Y HERRAMIENTAS SL" ha cambiado su denominacion por la de "CELO FIJACIONES SL". Datos registrales. T 36497 , F 84, S 8, H M 655613, I/A 1/M (31.10.19).

22/12/2017#4672879

Nombramientos

CELO-APOLO IBERICA SL. Nombramientos. Apoderado: LOPEZ PUCHE MARIA NURIA. Datos registrales. T 36497 , F 86, S 8, H M 655613, I/A 2 (15.12.17).

31/10/2017#4600640

ConstituciónDeclaración de unipersonalidadNombramientos

CELO-APOLO IBERICA SL. Constitución. Comienzo de operaciones: 18.10.17. Objeto social: La realización, tanto en España como en el extranjero, de las siguientes actividades la fabricación, distribución, representación, compra, venta, importación y exp…

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 2017

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/ COVARRUBIAS 3 - BAJO D (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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector