CELSUS NOVOGROUP SL
Hoja SE83524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/08/2009
- Director :
- Garcia Beato Francisco De Asis
Legal information
Legal information for CELSUS NOVOGROUP SL
Activity
CELSUS NOVOGROUP SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 24 August 2009. The Spanish commercial register has published 5 filings for this company, from 24 August 2009 to 28 February 2011, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Articulo 2Ó.- OBJETO.- La Sociedad tendrá por objeto: a) La explotación deservicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. b) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribuc.
Directors and representatives
Directors
Current
- Garcia Beato Francisco De AsisSince 24/11/2009Administrador Único
Former
- Cerda Sanjuan RamonCeased on 24/11/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2009· Registered 24/11/2009· I/A 2
- NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 2
- ConstituciónPublished 24/08/2009· Registered 04/08/2009· I/A 1
- NombramientosPublished 24/08/2009· Registered 04/08/2009· I/A 1
Capital · events
- 24/08/2009ConstituciónInitial 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)
- 28/02/2011#1095740
CELSUS NOVOGROUP SL. Otros conceptos: Extendida Diligencia Provisional de Cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de CORD… - 07/12/2009#500865Ceses/DimisionesNombramientos
CELSUS NOVOGROUP SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GARCIA BEATO FRANCISCO DE ASIS. Datos registrales. T 5117 , F 182, S 8, H SE 83524, I/A 2 (24.11.09).
- 24/08/2009#358264ConstituciónNombramientos
CELSUS NOVOGROUP SL. Constitución. Comienzo de operaciones: 7.07.09. Objeto social: Articulo 2Ó.- OBJETO.- La Sociedad tendrá por objeto: a) La explotación deservicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastron…
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 — Sevilla — are listed together, with their address.