CELTACAL SOCIEDAD LIMITADA

Hoja PO67549· NIF B02889459

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
15/12/2020
Directors :
Quiroga Rivero Sergio-Horacio, Fernandez Rocafort Valeriano

Legal information

Legal information for CELTACAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102677870
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date15/12/2020
Register referenceTomo 4342 · Folio 195 · Hoja PO67549
StatusVigente

Activity

CELTACAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 15 December 2020. The Spanish commercial register has published 6 filings for this company, from 15 December 2020 to 27 January 2021, across 5 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

Comercio al por mayor de productos químicos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CELTACAL SOCIEDAD LIM…Fernandez Rocafort ValerianoFernandez Rocafort V…Quiroga Rivero Sergio HoracioQuiroga Rivero Sergi…ECOCELTA GALICIA SLECOCELTA GALICIA SLGALICOMPOST SLGALICOMPOST SLANELIDA BIOTECNOLOGIA SLANELIDA BIOTECNOLOGI…ARENAMAR GALICIA SOCIEDAD LIMITADAARENAMAR GALICIA SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CELTACAL SOCIEDAD LIM…Quiroga Rivero Sergio-HoracioQuiroga Rivero Sergi…ECOCELTA GALICIA SLECOCELTA GALICIA SL

Beneficial owner (UBO)

Quiroga Rivero Sergio-Horacio100 %

Individual · ultimate beneficial owner · since 15/12/2020

Beneficial owner network map

3 nodes Person Company
CELTACAL SOCIEDAD LIM…Quiroga Rivero Sergio-HoracioQuiroga Rivero Sergi…ECOCELTA GALICIA SLECOCELTA GALICIA SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2021· Registered 19/01/2021· I/A 2
  2. NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 2
  3. Ampliación de capitalPublished 27/01/2021· Registered 19/01/2021· I/A 2
  4. ConstituciónPublished 15/12/2020· Registered 04/12/2020· I/A 1
  5. Declaración de unipersonalidadPublished 15/12/2020· Registered 04/12/2020· I/A 1
  6. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 1

Changes

  1. 15/12/2020Declaración de unipersonalidad

    QUIROGA RIVERO SERGIO-HORACIO

Capital · events

  1. 27/01/2021Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)
  2. 15/12/2020Constitución
    Initial capital: 3 100,00 €

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. 27/01/2021#6226354
    Ceses/DimisionesNombramientosAmpliación de capital
    CELTACAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: QUIROGA RIVERO SERGIO-HORACIO. Nombramientos. Adm. Mancom.: QUIROGA RIVERO SERGIO HORACIO;FERNANDEZ ROCAFORT VALERIANO. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.2…
  2. 15/12/2020#6167178
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELTACAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.20. Objeto social: Comercio al por mayor de productos químicos. Domicilio: CTRA PO253 Km 1 - PONTACONS (PONTEAREAS). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Soci…

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 2020

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 addressCTRA PO253 Km 1 - PONTACONS (PONTEAREAS), Pontevedra
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 de productos químicos — are listed together.

Prospect this sectorAll companies in this sector