CELOSIAS DE LEVANTE SA
Hoja A11623· NIF A03113313
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ribes Garcia Antonio
Legal information
Legal information for CELOSIAS DE LEVANTE SA
Activity
CELOSIAS DE LEVANTE SA is a Sociedad Anónima (SA) with its registered office in Benissa (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 4 October 2013 to 2 July 2024, across 5 distinct types of filing.
Economic activity (CNAE)
2366
Directors and representatives
Directors
Current
- Ribes Garcia AntonioSince 26/09/2013Administrador Único
Former
- Ribes Garcia JuanCeased on 25/06/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2024· Registered 25/06/2024· I/A 16
- NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 16
- Modificaciones estatutariasPublished 02/07/2024· Registered 25/06/2024· I/A 16
- ReeleccionesPublished 05/07/2023· Registered 28/06/2023· I/A 14
- Cambio de domicilio socialPublished 20/06/2019· Registered 12/06/2019· I/A 13
- ReeleccionesPublished 25/07/2018· Registered 16/07/2018· I/A 12
- ReeleccionesPublished 04/10/2013· Registered 26/09/2013· I/A 11
- Modificaciones estatutariasPublished 04/10/2013· Registered 26/09/2013· I/A 11
Changes
- 02/07/2024Modificaciones estatutarias
- 20/06/2019Cambio de domicilio social
C/ DELS MARGENADORS 9 BAJO (BENISSA)
- 04/10/2013Modificaciones estatutarias
Timeline (BORME)
- 02/07/2024#8150198Ceses/DimisionesNombramientosModificaciones estatutarias
CELOSIAS DE LEVANTE SA. Ceses/Dimisiones. Adm. Solid.: RIBES GARCIA JUAN;RIBES GARCIA ANTONIO. Nombramientos. Adm. Unico: RIBES GARCIA ANTONIO. Modificaciones estatutarias. Artículo 24. Organo de administración de la sociedad y retribución del cargo.… - 05/07/2023#7610655Reelecciones
CELOSIAS DE LEVANTE SA. Reelecciones. Adm. Solid.: RIBES GARCIA ANTONIO;RIBES GARCIA JUAN. Datos registrales. T 1405 , F 31, S 8, H A 11623, I/A 14 (28.06.23).
- 20/06/2019#5456530Cambio de domicilio social
CELOSIAS DE LEVANTE SA. Cambio de domicilio social. C/ DELS MARGENADORS 9 BAJO (BENISSA). Datos registrales. T 1405 , F 31, S 8, H A 11623, I/A 13 (12.06.19).
- 25/07/2018#4980971Reelecciones
CELOSIAS DE LEVANTE SA. Reelecciones. Adm. Solid.: RIBES GARCIA ANTONIO;RIBES GARCIA JUAN. Datos registrales. T 1405 , F 31, S 8, H A 11623, I/A 12 (16.07.18).
- 04/10/2013#2476293ReeleccionesModificaciones estatutarias
CELOSIAS DE LEVANTE SA. Reelecciones. Adm. Solid.: RIBES GARCIA JUAN;RIBES GARCIA ANTONIO. Modificaciones estatutarias. Artículo 24º. Retribución. Datos registrales. T 1405 , F 31, S 8, H A 11623, I/A 11 (26.09.13).
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
Prospect
Spanish companies in the same line of business — CNAE 2366 — are listed together.