CELTIA XXI SL
Hoja M524477· NIF B86274362
- 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
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
- Tarrazona Perello Jose MiguelSince 30/08/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 2
- ConstituciónPublished 12/09/2011· Registered 30/08/2011· I/A 1
- NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 1
Changes
- 23/02/2024Cambio de domicilio social
PASEO DE LA CASTELLANA 40 - 8 PLANTA (MADRID)
Capital · events
- 12/09/2011ConstituciónInitial 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)
- 23/02/2024#7950494Cambio 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).
- 12/09/2011#1372336ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.