CELSA IT SERVICES SA

Hoja B304801· NIF A28692036

Struck off · 08/01/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 315 210,20 €

Legal information

Legal information for CELSA IT SERVICES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital2 315 210,20 €
LocalityCastellbisbal
Register referenceTomo 40897 · Folio 9 · Hoja B304801
StatusBaja

Activity

CELSA IT SERVICES SA is a Sociedad Anónima (SA) with its registered office in Castellbisbal (Barcelona, Cataluña). The Spanish commercial register has published 18 filings for this company, from 12 January 2009 to 8 January 2013, across 5 distinct types of filing. Its registered share capital is 2 315 210,20 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 08/01/2013· Registered 29/12/2012· I/A 47
  2. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 46
  3. RevocacionesPublished 07/11/2012· Registered 26/10/2012· I/A 45
  4. NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 44
  5. RevocacionesPublished 14/02/2012· Registered 02/02/2012· I/A 43
  6. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 42
  7. NombramientosPublished 24/03/2011· Registered 16/03/2011· I/A 41
  8. RevocacionesPublished 23/02/2011· Registered 10/02/2011· I/A 40
  9. Otros conceptosPublished 07/02/2011· Registered 27/01/2011· I/A 39
  10. RevocacionesPublished 01/02/2011· Registered 21/01/2011· I/A 38
  11. NombramientosPublished 01/02/2011· Registered 21/01/2011· I/A 38
  12. NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 37
  13. NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 36
  14. RevocacionesPublished 07/08/2009· Registered 29/07/2009· I/A 35
  15. NombramientosPublished 07/08/2009· Registered 29/07/2009· I/A 35
  16. Ampliación de capitalPublished 23/01/2009· Registered 14/01/2009· I/A 34
  17. RevocacionesPublished 12/01/2009· Registered 23/12/2008· I/A 33
  18. NombramientosPublished 12/01/2009· Registered 23/12/2008· I/A 33

Changes

  1. 08/01/2013Extinción

Capital · events

  1. 23/01/2009Ampliación de capital
    Resulting capital: 2 315 210,20 €

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. 08/01/2013#10453543
    Extinción
    CELSA IT SERVICES SA. Extinción. Datos registrales. T 40897 , F 9, S 8, H B 304801, I/A 47 (29.12.12).
  2. 05/12/2012#2019491
    Nombramientos
    CELSA IT SERVICES SA. Nombramientos. APODERADO: MOLINA CORBACHO VANESA. Datos registrales. T 40897 , F 8, S 8, H B 304801, I/A 46 (26.11.12).
  3. 07/11/2012#1973027
    Revocaciones
    CELSA IT SERVICES SA. Revocaciones. APODERADO: CUCALA BAÑOS JOAQUIN. Datos registrales. T 40897 , F 8, S 8, H B 304801, I/A 45 (26.10.12).
  4. 13/08/2012#1856854
    Nombramientos
    CELSA IT SERVICES SA. Nombramientos. APODERADO: MORAL TORRA NURIA. Datos registrales. T 40897 , F 7, S 8, H B 304801, I/A 44 ( 2.08.12).
  5. 14/02/2012#1590949
    Revocaciones
    CELSA IT SERVICES SA. Revocaciones. APODERADO: PUIGGALI BELLALTA JUAN. Datos registrales. T 40897 , F 7, S 8, H B 304801, I/A 43 ( 2.02.12).
  6. 03/02/2012#1572224
    Nombramientos
    CELSA IT SERVICES SA. Nombramientos. APODERADO: OROZCO RODRIGUEZ JUAN CARLOS. Datos registrales. T 40897 , F 6, S 8, H B 304801, I/A 42 (25.01.12).
  7. 24/03/2011#1136731
    Nombramientos
    CELSA IT SERVICES SA. Nombramientos. APODERADO: TOVAR ALVAREZ MIREYA. Datos registrales. T 40897 , F 5, S 8, H B 304801, I/A 41 (16.03.11).
  8. 23/02/2011#1086003
    Revocaciones
    CELSA IT SERVICES SA. Revocaciones. APODERADO: RENOM PULIT ESTEBAN. Datos registrales. T 40897 , F 5, S 8, H B 304801, I/A 40 (10.02.11).
  9. 07/02/2011#1056289
    Otros conceptos
    CELSA IT SERVICES SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "BARNA STEEL SA". Datos registrales. T 40897 , F 5, S 8, H B 304801, I/A 39 (27.01.11).
  10. 01/02/2011#1046595
    RevocacionesNombramientos
    CELSA IT SERVICES SA. Revocaciones. ADM.UNICO: AFINTEX DESARROLLOS GLOBALES SL. REPR.143 RRM: RUBIRALTA VILASECA FRANCISCO. Nombramientos. REPR.143 RRM: RUBIRALTA RUBIO FRANCESC. ADM.UNICO: BARNA STEEL SA. Datos registrales. T 40897 , F 4, S 8, H B 3…
  11. 14/05/2010#719695
    Nombramientos
    CELSA IT SERVICES SA. Nombramientos. APODERADO: PUIGGALI BELLALTA JUAN. Datos registrales. T 40897 , F 3, S 8, H B 304801, I/A 37 ( 5.05.10).
  12. 21/04/2010#683531
    Nombramientos
    CELSA IT SERVICES SA. Nombramientos. AUDIT.CUENT.: CANAL IRANZO & ASOCIADOS SRL. Datos registrales. T 40897 , F 3, S 8, H B 304801, I/A 36 ( 8.04.10).
  13. 07/08/2009#337483
    RevocacionesNombramientos
    CELSA IT SERVICES SA. Revocaciones. ADM.UNICO: RUBIRALTA VILASECA FRANCISCO. Nombramientos. ADM.UNICO: AFINTEX DESARROLLOS GLOBALES SL. REPR.143 RRM: RUBIRALTA VILASECA FRANCISCO. Datos registrales. T 40897 , F 2, S 8, H B 304801, I/A 35 (29.07.09).
  14. 23/01/2009#27099
    Ampliación de capital
    CELSA IT SERVICES SA. Ampliación de capital. Suscrito: 1.999.909,20 Euros. Desembolsado: 1.999.909,20 Euros. Resultante Suscrito: 2.315.210,20 Euros. Resultante Desembolsado: 2.315.210,20 Euros. Datos registrales. T 40897 , F 1, S 8, H B 304801, I/A …
  15. 12/01/2009#1930
    RevocacionesNombramientos
    CELSA IT SERVICES SA. Revocaciones. ADM.UNICO: CARRETERO GARCIA VICENTE. Nombramientos. ADM.UNICO: RUBIRALTA VILASECA FRANCISCO. Datos registrales. T 40897 , F 1, S 8, H B 304801, I/A 33 (23.12.08).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressCastellbisbal, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province