CELSIANA CONSULTING SL
Hoja MA100257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/02/2009
- Director :
- Cofiño Herrero Manuel Vicente
Legal information
Legal information for CELSIANA CONSULTING SL
Activity
CELSIANA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 19 February 2009. The Spanish commercial register has published 6 filings for this company, from 19 February 2009 to 18 June 2009, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La comercialización, intermediación, venta, distribución, importación y exportación de todo tipo de bienes y servicios relacionados con el sector energético.-
Directors and representatives
Directors
Current
- Cofiño Herrero Manuel VicenteSince 25/05/2009Administrador Único
Former
- Gonzalez Perez BorisCeased on 25/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 19/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 19/02/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2009· Registered 25/05/2009· I/A 2
- NombramientosPublished 18/06/2009· Registered 25/05/2009· I/A 2
- Cambio de objeto socialPublished 18/06/2009· Registered 25/05/2009· I/A 2
- ConstituciónPublished 19/02/2009· Registered 05/02/2009· I/A 1
- Declaración de unipersonalidadPublished 19/02/2009· Registered 05/02/2009· I/A 1
- NombramientosPublished 19/02/2009· Registered 05/02/2009· I/A 1
Capital · events
- 19/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 18/06/2009#265005Ceses/DimisionesNombramientosCambio de objeto social
CELSIANA CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: COFIÑO HERRERO MANUEL VICENTE. Cambio de objeto social. La comercialización, intermediación, venta, distri… - 19/02/2009#80076ConstituciónDeclaración de unipersonalidadNombramientos
CELSIANA CONSULTING SL. Constitución. Comienzo de operaciones: 2.01.08. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE.- Domicilio: AVDA DE LA LUZ …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.