CELTA POWER 2021 SL

Hoja M750749· NIF B16861163

VigenteMadrid
Registered address :
Activity :
Producción, transporte y distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/09/2021
Director :
Saavedra Fraga Maria Carmen

Legal information

Legal information for CELTA POWER 2021 SL

NIF
Hoja registral
IRUS1000308843677
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/09/2021
LocalityPinto
Register referenceTomo 42421 · Folio 41 · Hoja M750749
StatusVigente

Activity

CELTA POWER 2021 SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Producción, transporte y distribución de energía eléctrica” (CNAE 351). It was incorporated on 20 September 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

351 · Producción, transporte y distribución de energía eléctrica

Corporate purpose

LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LOS NEGOCIOS DE PRODUCCION, VENTA, DISTRIBUCION, RECARGA.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
CELTA POWER 2021 SLSaavedra Fraga Maria CarmenSaavedra Fraga Maria…URLAVE EXPLOTACIONES INMOBILIARIAS SLURLAVE EXPLOTACIONES…SAAVEDRA-FRAGA SLSAAVEDRA-FRAGA SLINTERTRANSPORTES SAAVEDRA SLINTERTRANSPORTES SAA…GO ON OT SLGO ON OT SLCOCHES PILOTO SAAVEDRA SLCOCHES PILOTO SAAVED…SAMAR ONE LIFE SLSAMAR ONE LIFE SLSAAVEDRA WIND SLSAAVEDRA WIND SLSAAVEDRA POWER SLSAAVEDRA POWER SLDANA POWER SLDANA POWER SLAYALGA POWER SLAYALGA POWER SLDAGDA POWER SLDAGDA POWER SLASGAYA POWER SLASGAYA POWER SLMUT POWER SLMUT POWER SLSAAVEDRA WIND 1 SLSAAVEDRA WIND 1 SLSAAVEDRA WIND 2 SLSAAVEDRA WIND 2 SLSAAVEDRA WIND 3 SLSAAVEDRA WIND 3 SLWORK & SYSTEMS SLOT TECNOLOGY SLWORK & SYSTEMS SLOT …LUXOR INVESTMENTS TECH SLLUXOR INVESTMENTS TE…

Cap table · shareholdings

  • Legal entity · since 20/09/2021 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
CELTA POWER 2021 SLSAAVEDRA POWER SLSAAVEDRA POWER SLDANA POWER SLDANA POWER SLAYALGA POWER SLAYALGA POWER SLDAGDA POWER SLDAGDA POWER SLASGAYA POWER SLASGAYA POWER SLMUT POWER SLMUT POWER SL

Beneficial owner (UBO)

SAAVEDRA POWER SL100 %Vigente

Legal entity · since 20/09/2021

Beneficial owner network map

7 nodes Person Company
CELTA POWER 2021 SLSAAVEDRA POWER SLSAAVEDRA POWER SLDANA POWER SLDANA POWER SLAYALGA POWER SLAYALGA POWER SLDAGDA POWER SLDAGDA POWER SLASGAYA POWER SLASGAYA POWER SLMUT POWER SLMUT POWER SL

Registered actos

  1. ConstituciónPublished 20/09/2021· Registered 13/09/2021· I/A 1
  2. Declaración de unipersonalidadPublished 20/09/2021· Registered 13/09/2021· I/A 1
  3. NombramientosPublished 20/09/2021· Registered 13/09/2021· I/A 1

Changes

  1. 20/09/2021Declaración de unipersonalidad

    SAAVEDRA POWER SL

Capital · events

  1. 20/09/2021Constitución
    Initial 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)

  1. 20/09/2021#6609194
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELTA POWER 2021 SL. Constitución. Comienzo de operaciones: 6.09.21. Objeto social: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LOS NEGOCIOS DE PRODUCCION, VENTA, DISTRIBUCION, RECARGA. Domicilio: C/ POET

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 2021

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/ POETA JOSE HIERRO 1 - 1º OFICINA 18 (PINTO), Pinto, Madrid
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 — Producción, transporte y distribución de energía eléctrica — are listed together.