CELTEX IBERICA SOCIEDAD LIMITADA
Hoja V200465· NIF B16751257
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2021
- Director :
- Del Grande Giacomo
Legal information
Legal information for CELTEX IBERICA SOCIEDAD LIMITADA
Activity
CELTEX IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 1 October 2021. The Spanish commercial register has published 5 filings for this company, from 1 October 2021 to 21 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Constituye el objeto de la Sociedad: a) El comercio al por mayor y por menor, así como la exportación e importación, la compraventa, distribución y comercialización de productos para la limpieza, jabones y en particular productos para la limpieza de cualquier tipo de producto (CNAE 4690). b) El come.
Directors and representatives
Directors
Current
- Del Grande GiacomoSince 14/03/2025Administrador Único
Former
- Caprilli Carrara AlessandroCeased on 14/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- INDUSSTRIE CELTEX SPA100 %
Legal entity · since 01/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INDUSSTRIE CELTEX SPA100 %
Legal entity · since 01/10/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/03/2025· Registered 14/03/2025· I/A 3
- NombramientosPublished 21/03/2025· Registered 14/03/2025· I/A 3
- ConstituciónPublished 01/10/2021· Registered 24/09/2021· I/A 1
- Declaración de unipersonalidadPublished 01/10/2021· Registered 24/09/2021· I/A 1
- NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 1
Changes
- 01/10/2021Declaración de unipersonalidad
INDUSSTRIE CELTEX SPA
Capital · events
- 01/10/2021ConstituciónInitial capital: 3 000,00 €
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)
- 21/03/2025#8554143Ceses/DimisionesNombramientos
CELTEX IBERICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAPRILLI CARRARA ALESSANDRO. Nombramientos. Adm. Unico: DEL GRANDE GIACOMO. Datos registrales. S 8 , H V 200465, I/A 3 (14.03.25).
- 01/10/2021#6624664ConstituciónDeclaración de unipersonalidadNombramientos
CELTEX IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.07.21. Objeto social: Constituye el objeto de la Sociedad: a) El comercio al por mayor y por menor, así como la exportación e importación, la compraventa, distribución y come…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.