CELTIA XXI SL

Hoja M524477· NIF B86274362

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
12/09/2011
Director :
Tarrazona Perello Jose Miguel

Legal information

Legal information for CELTIA XXI SL

NIF
Hoja registral
IRUS1000287457785
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date12/09/2011
LocalityMadrid
Register referenceTomo 29129 · Folio 74 · Hoja M524477
StatusVigente

Activity

CELTIA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 September 2011. The Spanish commercial register has published 3 filings for this company, from 12 September 2011 to 23 February 2024, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4683

Corporate purpose

EL COMERCIO AL POR MAYOR, IMPORTACION, EXPORTACION Y DISTRIBUCION DE MERCANCIAS.Domicilio: PASEO DE LA CASTELLANA 153 BAJOS (MADRID).

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CELTIA XXI SLTarrazona Perello Jose MiguelTarrazona Perello Jo…

Registered actos

  1. Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 2
  2. ConstituciónPublished 12/09/2011· Registered 30/08/2011· I/A 1
  3. NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 1

Changes

  1. 23/02/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 - 8 PLANTA (MADRID)

Capital · events

  1. 12/09/2011Constitución
    Initial capital: 3 500,00 €

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. 23/02/2024#7950494
    Cambio de domicilio social
    CELTIA XXI SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 - 8 PLANTA (MADRID). Datos registrales. T 29129 , F 74, S 8, H M 524477, I/A 2 (16.02.24).
  2. 12/09/2011#1372336
    ConstituciónNombramientos
    CELTIA XXI SL. Constitución. Comienzo de operaciones: 26.07.11. Objeto social: EL COMERCIO AL POR MAYOR, IMPORTACION, EXPORTACION Y DISTRIBUCION DE MERCANCIAS.Domicilio: PASEO DE LA CASTELLANA 153 BAJOS (MADRID). Capital: 3.500,00 Euros. Nombramiento

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 2011

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 addressPASEO DE LA CASTELLANA 40 - 8 PLANTA (MADRID), 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 — CNAE 4683 — are listed together.