CELTAS DE TERUEL SL
Hoja TO34656· NIF B45790557
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 171 000,00 €
- Incorporation :
- 30/01/2013
- Director :
- Remon Buj Ricardo
Legal information
Legal information for CELTAS DE TERUEL SL
Activity
CELTAS DE TERUEL SL is a Sociedad Limitada (SL) with its registered office in Lillo (Toledo, Castilla-La Mancha). It was incorporated on 30 January 2013. The Spanish commercial register has published 5 filings for this company, from 30 January 2013 to 26 February 2024, across 5 distinct types of filing. Its registered share capital is 171 000,00 €.
Corporate purpose
1.- Arrendamiento de inmuebles urbanos y rústicos, exceptuados los arrendamiento financieros. 2.- Servicios de desinfección, desinsectación y controlde plagas. 3.- Explotaciones agropecuarias.
Directors and representatives
Directors
Current
- Remon Buj RicardoSince 21/01/2013Administrador Único
Directors network map
Cap table · shareholdings
- Remon Buj Ricardo100 %
Individual · since 30/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Remon Buj Ricardo100 %
Individual · ultimate beneficial owner · since 30/01/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/02/2024· Registered 19/02/2024· I/A 3
- Ampliación de capitalPublished 23/06/2022· Registered 15/06/2022· I/A 2
- ConstituciónPublished 30/01/2013· Registered 21/01/2013· I/A 1
- Declaración de unipersonalidadPublished 30/01/2013· Registered 21/01/2013· I/A 1
- NombramientosPublished 30/01/2013· Registered 21/01/2013· I/A 1
Changes
- 26/02/2024Cambio de domicilio social
C/ SANTA QUITERIA, 45 45870 (LILLO)
- 30/01/2013Declaración de unipersonalidad
REMON BUJ RICARDO
Capital · events
- 23/06/2022Ampliación de capitalResulting capital: 171 000,00 € (+21 000,00 €)
- 30/01/2013ConstituciónInitial capital: 150 000,00 €
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)
- 26/02/2024#7953955Cambio de domicilio social
CELTAS DE TERUEL SL. Cambio de domicilio social. C/ SANTA QUITERIA, 45 45870 (LILLO). Datos registrales. T 1559 , F 2, S 8, H TO 34656, I/A 3 (19.02.24).
- 23/06/2022#7041296Ampliación de capital
CELTAS DE TERUEL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 171.000,00 Euros. Datos registrales. T 1559 , F 2, S 8, H TO 34656, I/A 2 (15.06.22).
- 30/01/2013#2098683ConstituciónDeclaración de unipersonalidadNombramientos
CELTAS DE TERUEL SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: 1.- Arrendamiento de inmuebles urbanos y rústicos, exceptuados los arrendamiento financieros. 2.- Servicios de desinfección, desinsectación y controlde plagas. 3.- Ex…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.