CELSU & COVER SOCIEDAD LIMITADA

Hoja Z61751· NIF B99491441

Struck off · 05/09/2023Zaragoza
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/03/2017

Legal information

Legal information for CELSU & COVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118035663
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/03/2017
Registro MercantilZARAGOZA
Register referenceTomo 4241 · Folio 12 · Hoja Z61751
StatusExtinguida

Activity

CELSU & COVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 16 March 2017. The Spanish commercial register has published 7 filings for this company, from 16 March 2017 to 5 September 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La sociedad tiene por objeto: - Comercio al por mayor de complementos y productos para la telefonía móvil. - Fabricación de complementos y productos para la telefonía móvil. El CNAE de la actividad principal es 4690. Comercio al por mayor no especializado.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CELSU & COVER SOCIEDA…Sagaste Miguelena Joaquin AngelSagaste Miguelena Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELSU & COVER SOCIEDA…Sagaste Miguelena Joaquin AngelSagaste Miguelena Jo…

Beneficial owner (UBO)

Sagaste Miguelena Joaquin Angel100 %

Individual · ultimate beneficial owner · since 16/03/2017

Beneficial owner network map

2 nodes Person Company
CELSU & COVER SOCIEDA…Sagaste Miguelena Joaquin AngelSagaste Miguelena Jo…

Registered actos

  1. Ceses/DimisionesPublished 05/09/2023· Registered 28/08/2023· I/A 2
  2. NombramientosPublished 05/09/2023· Registered 28/08/2023· I/A 2
  3. DisoluciónPublished 05/09/2023· Registered 28/08/2023· I/A 2
  4. ExtinciónPublished 05/09/2023· Registered 28/08/2023· I/A 2
  5. ConstituciónPublished 16/03/2017· Registered 09/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 16/03/2017· Registered 09/03/2017· I/A 1
  7. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 1

Changes

  1. 05/09/2023Disolución
  2. 05/09/2023Extinción
  3. 16/03/2017Declaración de unipersonalidad

    SAGASTE MIGUELENA JOAQUIN ANGEL

Capital · events

  1. 16/03/2017Constitución
    Initial 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)

  1. 05/09/2023#7700913
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CELSU & COVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAGASTE MIGUELENA JOAQUIN ANGEL. Nombramientos. Liquidador: SAGASTE MIGUELENA JOAQUIN ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4241 , F 12, S 8, H Z 61751, I/A 2 (28…
  2. 16/03/2017#4294994
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELSU & COVER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: La sociedad tiene por objeto: - Comercio al por mayor de complementos y productos para la telefonía móvil. - Fabricación de complementos y productos para …

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 2017

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/ CUESTA BAJA 34 BAJOS (BIOTA), Zaragoza
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector