CELSA MULTISERVICIOS SOCIEDAD LIMITADA

Hoja Z63590

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 020,00 €
Incorporation :
16/03/2018
Director :
Heredero Torres Jose Miguel

Legal information

Legal information for CELSA MULTISERVICIOS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 020,00 €
Incorporation date16/03/2018
Register referenceTomo 4324 · Folio 182 · Hoja Z63590
StatusVigente

Activity

CELSA MULTISERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 16 March 2018. The Spanish commercial register has published 9 filings for this company, from 16 March 2018 to 20 April 2020, across 7 distinct types of filing. Its registered share capital is 14 020,00 €.

Corporate purpose

a) El estudio, promoción y realización de toda clase de obras de construcción, mejora, conservación y restauración, tanto privadas como públicas, por cuenta propia o ajena, bien sean inmuebles habitables o no, incluyendo toda clase de construcciones industriales, obras de ingeniería civil y carreter.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
CELSA MULTISERVICIOS …Heredero Torres Jose MiguelHeredero Torres Jose…DINAMIC TAYLER SLDINAMIC TAYLER SLCELSA MULTISERVICIOS S.LCELSA MULTISERVICIOS…REHABILITACIONES RIBERA BAJA S.LREHABILITACIONES RIB…BALMORE OCEAN S.LBALMORE OCEAN S.LAUREATE VENTURES S.LAUREATE VENTURES S.LBALMORE OCEAN SLBALMORE OCEAN SLREHABILITACIONES RIBERA BAJA SOCIEDAD LIMITADAREHABILITACIONES RIB…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CELSA MULTISERVICIOS …Adell Garcia Maria NatividadAdell Garcia Maria N…REHABILITACIONES RIBERA BAJA SOCIEDAD LIMITADAREHABILITACIONES RIB…

Beneficial owner (UBO)

Adell Garcia Maria Natividad100 %

Individual · ultimate beneficial owner · since 16/03/2018

Beneficial owner network map

3 nodes Person Company
CELSA MULTISERVICIOS …Adell Garcia Maria NatividadAdell Garcia Maria N…REHABILITACIONES RIBERA BAJA SOCIEDAD LIMITADAREHABILITACIONES RIB…

Registered actos

  1. RevocacionesPublished 20/04/2020· Registered 08/04/2020· I/A 4
  2. Ceses/DimisionesPublished 21/09/2018· Registered 14/09/2018· I/A 3
  3. NombramientosPublished 21/09/2018· Registered 14/09/2018· I/A 3
  4. Cambio de objeto socialPublished 21/09/2018· Registered 14/09/2018· I/A 3
  5. NombramientosPublished 16/03/2018· Registered 09/03/2018· I/A 2
  6. ConstituciónPublished 16/03/2018· Registered 09/03/2018· I/A 1
  7. Declaración de unipersonalidadPublished 16/03/2018· Registered 09/03/2018· I/A 1
  8. NombramientosPublished 16/03/2018· Registered 09/03/2018· I/A 1

Capital · events

  1. 16/03/2018Constitución
    Initial capital: 14 020,00 €

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)

  1. 20/04/2020#5870694
    Revocaciones
    CELSA MULTISERVICIOS SOCIEDAD LIMITADA. Revocaciones. Apoderado: SALVADOR BASTARRAS JOSE JESUS. Datos registrales. T 4324 , F 182, S 8, H Z 63590, I/A 4 ( 8.04.20).
  2. 21/09/2018#5058849
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    CELSA MULTISERVICIOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: HEREDERO TORRES JOSE MIGUEL. Ceses/Dimisiones. Adm. Unico: ADELL GARCIA MARIA NATIVIDAD. Nombramientos. Adm. Unico: HEREDERO TORRES JOSE MIGUEL. Cambio…
  3. 16/03/2018#4798146
    Nombramientos
    CELSA MULTISERVICIOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALVADOR BASTARRAS JOSE JESUS. Datos registrales. T 4324 , F 181, S 8, H Z 63590, I/A 2 ( 9.03.18).
  4. 16/03/2018#4798145
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELSA MULTISERVICIOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.03.18. Objeto social: a) El estudio, promoción y realización de toda clase de obras de construcción, mejora, conservación y restauración, tanto privadas como públicas, p…

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 2018

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/ PREDICADORES 107 3º B (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province