CELOYMAR SOCIEDAD ANONIMA

Hoja LO10212· NIF A26388181

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Losada Abelaira Juan Jose, Cerrolaza Ortigosa Pedro

Legal information

Legal information for CELOYMAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000084554562
Legal formSociedad Anónima (SA)
Register referenceTomo 601 · Folio 62 · Hoja LO10212
StatusVigente

Activity

CELOYMAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in La Rioja. The Spanish commercial register has published 6 filings for this company, from 9 February 2011 to 3 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CELOYMAR SOCIEDAD ANO…Cerrolaza Ortigosa PedroCerrolaza Ortigosa P…Losada Abelaira Juan JoseLosada Abelaira Juan…CLINICA CERROLAZA SLPCLINICA CERROLAZA SLPBODEGAS CERROLAZA SOCIEDAD LIMITADABODEGAS CERROLAZA SO…NEBULON SLNEBULON SLSAKURA PARTNERS SLSAKURA PARTNERS SLCOMAR 80 SLCOMAR 80 SLPROMOCIONES TRICOR 5 SLPROMOCIONES TRICOR 5…

Registered actos

  1. Cambio de domicilio socialPublished 03/05/2024· Registered 24/04/2024· I/A 6
  2. ReeleccionesPublished 03/05/2022· Registered 19/04/2022· I/A 5
  3. Ceses/DimisionesPublished 11/06/2015· Registered 04/06/2015· I/A 4
  4. NombramientosPublished 11/06/2015· Registered 04/06/2015· I/A 4
  5. Modificaciones estatutariasPublished 11/06/2015· Registered 04/06/2015· I/A 4
  6. ReeleccionesPublished 09/02/2011· Registered 31/01/2011· I/A 3

Changes

  1. 03/05/2024Cambio de domicilio social

    C/ GRAN VIA JUAN CARLOS I 14 10º B (LOGROÑO)

  2. 11/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2024#8062535
    Cambio de domicilio social
    CELOYMAR SOCIEDAD ANONIMA. Cambio de domicilio social. C/ GRAN VIA JUAN CARLOS I 14 10º B (LOGROÑO). Datos registrales. T 601 , F 62, S 8, H LO 10212, I/A 6 (24.04.24).
  2. 03/05/2022#6938470
    Reelecciones
    CELOYMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LOSADA ABELAIRA JUAN JOSE;CERROLAZA ORTIGOSA PEDRO. Datos registrales. T 601 , F 62, S 8, H LO 10212, I/A 5 (19.04.22).
  3. 11/06/2015#3361719
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CELOYMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MARTIN MARTIN JOSE. Presidente: MARTIN MARTIN JOSE. Consejero: LOSADA ABELAIRA JUAN JOSE. Secretario: LOSADA ABELAIRA JUAN JOSE. Consejero: CERROLAZA ORTIGOSA PEDRO. Nombramientos. Adm. Solid.: …
  4. 09/02/2011#1061868
    Reelecciones
    CELOYMAR SOCIEDAD ANONIMA. Reelecciones. Consejero: MARTIN MARTIN JOSE. Presidente: MARTIN MARTIN JOSE. Consejero: LOSADA ABELAIRA JUAN JOSE. Secretario: LOSADA ABELAIRA JUAN JOSE. Consejero: CERROLAZA ORTIGOSA PEDRO. Datos registrales. T 601 , F 61,…

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/ GRAN VIA JUAN CARLOS I 14 10º B (LOGROÑO), La Rioja
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector