CELSA MONTESINOS SL

Hoja TF38625· NIF B38849204

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Regueira Gonzalez Monica

Legal information

Legal information for CELSA MONTESINOS SL

NIF
Hoja registral
IRUS1000233801957
Legal formSociedad Limitada (SL)
Register referenceTomo 2791 · Folio 130 · Hoja TF38625
StatusVigente

Activity

CELSA MONTESINOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 25 January 2010 to 14 October 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CELSA MONTESINOS SLRegueira Gonzalez MonicaRegueira Gonzalez Mo…BUENTEN SLBUENTEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELSA MONTESINOS SLRegueira Gonzalez MonicaRegueira Gonzalez Mo…

Beneficial owner (UBO)

Regueira Gonzalez Monica100 %

Individual · ultimate beneficial owner · since 25/01/2010

Beneficial owner network map

2 nodes Person Company
CELSA MONTESINOS SLRegueira Gonzalez MonicaRegueira Gonzalez Mo…

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2010· Registered 12/01/2010· I/A 3
  2. Ceses/DimisionesPublished 25/01/2010· Registered 12/01/2010· I/A 3
  3. NombramientosPublished 25/01/2010· Registered 12/01/2010· I/A 3
  4. Modificaciones estatutariasPublished 25/01/2010· Registered 12/01/2010· I/A 3

Changes

  1. 25/01/2010Declaración de unipersonalidad

    REGUEIRA GONZALEZ MONICA

  2. 25/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2013#2490340
    CELSA MONTESINOS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2791 , F 130, S 8, H TF 38625, I/A NM/3 (26.09.13).
  2. 25/01/2010#555405
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CELSA MONTESINOS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: REGUEIRA GONZALEZ MONICA. Ceses/Dimisiones. Adm. Mancom.: MONTESINOS MORALES CELSA;REGUEIRA GONZALEZ MONICA. Nombramientos. Adm. Unico: REGUEIRA GONZALEZ M

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 addressPROL RAMON Y CAJAL 3 Ptl.C Esc.34, SANTA CRUZ DE TENERIFE
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 — Santa Cruz de Tenerife — are listed together, with their address.