CELTAENERXIA SL

Hoja PO55015· NIF B27788348

VigentePontevedra
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/06/2013
Director :
Soler Reig Ramon
Former name :
TESPA INNOVATION SL

Legal information

Legal information for CELTAENERXIA SL

NIF
Hoja registral
IRUS1000101475966
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/06/2013
LocalityNigrán
Register referenceTomo 3881 · Folio 20 · Hoja PO55015
Former names
TESPA INNOVATION SL2013-06-24 → 2014-08-07
StatusVigente

Activity

CELTAENERXIA SL is a Sociedad Limitada (SL) with its registered office in Nigrán (Pontevedra, Galicia). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 14 June 2013. The Spanish commercial register has published 7 filings for this company, from 24 June 2013 to 22 August 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CELTAENERXIA SLSoler Reig RamonSoler Reig Ramon

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELTAENERXIA SLSoler Reig RamonSoler Reig Ramon

Beneficial owner (UBO)

Soler Reig Ramon100 %

Individual · ultimate beneficial owner · since 24/09/2014

Beneficial owner network map

2 nodes Person Company
CELTAENERXIA SLSoler Reig RamonSoler Reig Ramon

Registered actos

  1. Cierre provisional hoja registralPublished 22/08/2018· Registered 07/08/2018· I/A 3
  2. Declaración de unipersonalidadPublished 24/09/2014· Registered 16/09/2014· I/A 3
  3. Ceses/DimisionesPublished 24/09/2014· Registered 16/09/2014· I/A 3
  4. NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 3
  5. Cambio de denominación socialPublished 07/08/2014· Registered 30/07/2014· I/A 2
  6. ConstituciónPublished 24/06/2013· Registered 14/06/2013· I/A 1
  7. NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 1

Changes

  1. 24/09/2014Cambio de denominación social

    TESPA INNOVATION SL→CELTAENERXIA SL

  2. 24/09/2014Declaración de unipersonalidad

    SOLER REIG RAMON

Capital · events

  1. 24/06/2013Constitución
    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. 22/08/2018#5020785
    Cierre provisional hoja registral
    CELTAENERXIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3881, L 3881, F 20, S 8, H PO 55015, I/A 3m ( 7.08.18).
  2. 24/09/2014#2980709
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CELTAENERXIA SL. Declaración de unipersonalidad. Socio único: SOLER REIG RAMON. Ceses/Dimisiones. Adm. Unico: GARCIA MARCOS ORLANDO. Nombramientos. Adm. Unico: SOLER REIG RAMON. Datos registrales. T 3881, L 3881, F 20, S 8, H PO 55015, I/A 3 (16.09.1…
  3. 07/08/2014#2926633

    Company name: TESPA INNOVATION SL

    Cambio de denominación social
    TESPA INNOVATION SL. Cambio de denominación social. CELTAENERXIA SL. Datos registrales. T 3881, L 3881, F 20, S 8, H PO 55015, I/A 2 (30.07.14).
  4. 24/06/2013#2338830

    Company name: TESPA INNOVATION SL

    ConstituciónNombramientos
    TESPA INNOVATION SL. Constitución. Comienzo de operaciones: 14.06.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobili…

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 2013

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 addressPQUE EMPRESARIAL PORTO DO MOLLE, RUA PORTO DO MOLL (NIGRAN), Nigrán, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector