CELTA 24 HORAS SL
Hoja PO51531· NIF B27759422
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/07/2011
- Director :
- Martins Carneiro Carla Sandra
Legal information
Legal information for CELTA 24 HORAS SL
Activity
CELTA 24 HORAS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 13 July 2011. The Spanish commercial register has published 7 filings for this company, from 13 July 2011 to 2 June 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio alimentación y bebidas, prensa y de artículos de regalo y de papelería.Domicilio: AVDA FRAGOSO 66 (VIGO).
Directors and representatives
Directors
Current
- Martins Carneiro Carla SandraSince 01/07/2011Administrador Único
Former
- Abal Viña JavierCeased on 23/05/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 02/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martins Carneiro Carla Sandra100 %
Individual · ultimate beneficial owner · since 02/06/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/06/2014· Registered 23/05/2014· I/A 2
- Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 2
- NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 2
- Modificaciones estatutariasPublished 02/06/2014· Registered 23/05/2014· I/A 2
- Cambio de domicilio socialPublished 02/06/2014· Registered 23/05/2014· I/A 2
- ConstituciónPublished 13/07/2011· Registered 01/07/2011· I/A 1
- NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 1
Changes
- 02/06/2014Cambio de domicilio social
AVDA DE LA FLORIDA 125 BAJO (VIGO)
- 02/06/2014Declaración de unipersonalidad
MARTINS CARNEIRO CARLA SANDRA
- 02/06/2014Modificaciones estatutarias
Capital · events
- 13/07/2011ConstituciónInitial capital: 3 010,00 €
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)
- 02/06/2014#2831711Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CELTA 24 HORAS SL. Declaración de unipersonalidad. Socio único: MARTINS CARNEIRO CARLA SANDRA. Ceses/Dimisiones. Adm. Mancom.: ABAL VIÑA JAVIER;MARTINS CARNEIRO CARLA SANDRA. Nombramientos. Adm. Unico: MARTINS CARNEIRO CARLA SANDRA. Modificaciones es… - 13/07/2011#1299164ConstituciónNombramientos
CELTA 24 HORAS SL. Constitución. Comienzo de operaciones: 1.08.11. Objeto social: Comercio alimentación y bebidas, prensa y de artículos de regalo y de papelería.Domicilio: AVDA FRAGOSO 66 (VIGO). Capital: 3.010,00 Euros. Nombramientos. Adm. Mancom.:…
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 2011
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
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.