CELTIAMIN SOCIEDAD LIMITADA

Hoja PO65262· NIF B27871235

VigentePontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/06/2019
Director :
Dominguez Garcia Carlos

Legal information

Legal information for CELTIAMIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102469558
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/06/2019
Register referenceTomo 4285 · Folio 81 · Hoja PO65262
StatusVigente

Activity

CELTIAMIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 June 2019. The Spanish commercial register has published 11 filings for this company, from 13 June 2019 to 12 January 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

hostelería en general (CNAE actividad principal: 5630).

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
CELTIAMIN SOCIEDAD LI…Dominguez Garcia CarlosDominguez Garcia Car…CARVER MOTO SPORT SLCARVER MOTO SPORT SLPESCADOS MANUEL DOMINGUEZ E HIJOS SAPESCADOS MANUEL DOMI…NEXT CENTURY CONSULTING SLNEXT CENTURY CONSULT…DOMINPESCA SOCIEDAD ANONIMADOMINPESCA SOCIEDAD …LIMPIEZAS VILLARES DE LA REINA SLLIMPIEZAS VILLARES D…H G D REPRESENTACIONES SLH G D REPRESENTACION…AISLAMIENTOS DE POLIURETANO DEL SALNES SLAISLAMIENTOS DE POLI…B6-ESP SLB6-ESP SLINVERSIONES ARENAL LANZADA SLINVERSIONES ARENAL L…HOSTELERIA CARJUMA JMC SLHOSTELERIA CARJUMA J…MINERGEMA SOCIEDAD LIMITADAMINERGEMA SOCIEDAD L…POLICAUCHO, S.LPOLICAUCHO, S.LGRUPO 93 GF, S.LGRUPO 93 GF, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CELTIAMIN SOCIEDAD LI…Yañez Alonso CeltiaYañez Alonso CeltiaLUMARCIA SOCIEDAD LIMITADALUMARCIA SOCIEDAD LI…

Beneficial owner (UBO)

Yañez Alonso Celtia100 %

Individual · ultimate beneficial owner · since 27/12/2023

Beneficial owner network map

3 nodes Person Company
CELTIAMIN SOCIEDAD LI…Yañez Alonso CeltiaYañez Alonso CeltiaLUMARCIA SOCIEDAD LIMITADALUMARCIA SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 4
  2. NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 4
  3. Declaración de unipersonalidadPublished 27/12/2023· Registered 19/12/2023· I/A 3
  4. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 3
  5. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 3
  6. Ceses/DimisionesPublished 19/05/2022· Registered 10/05/2022· I/A 2
  7. NombramientosPublished 19/05/2022· Registered 10/05/2022· I/A 2
  8. Cambio de domicilio socialPublished 19/05/2022· Registered 10/05/2022· I/A 2
  9. ConstituciónPublished 13/06/2019· Registered 03/06/2019· I/A 1
  10. Declaración de unipersonalidadPublished 13/06/2019· Registered 03/06/2019· I/A 1
  11. NombramientosPublished 13/06/2019· Registered 03/06/2019· I/A 1

Changes

  1. 27/12/2023Declaración de unipersonalidad

    YAÑEZ ALONSO CELTIA

  2. 19/05/2022Cambio de domicilio social

    C/ OBDULIA SIMON 24 (VIGO)

  3. 13/06/2019Declaración de unipersonalidad

    DOMINGUEZ GARCIA CARLOS

Capital · events

  1. 13/06/2019Constitución
    Initial capital: 3 100,00 €

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. 12/01/2024#7873735
    Ceses/DimisionesNombramientos
    CELTIAMIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: YAÑEZ ALONSO CELTIA. Nombramientos. Adm. Unico: DOMINGUEZ GARCIA CARLOS. Datos registrales. T 4285, L 4285, F 81, S 8, H PO 65262, I/A 4 ( 5.01.24).
  2. 27/12/2023#7859853
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CELTIAMIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: YAÑEZ ALONSO CELTIA. Ceses/Dimisiones. Adm. Unico: GONZALEZ ARCA PEDRO MANUEL. Nombramientos. Adm. Unico: YAÑEZ ALONSO CELTIA. Datos registrales. T 4285, L 4285, F 81, S 8, H P…
  3. 19/05/2022#6968856
    Ceses/DimisionesNombramientosCambio de domicilio social
    CELTIAMIN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ GARCIA CARLOS. Nombramientos. Adm. Unico: GONZALEZ ARCA PEDRO MANUEL. Cambio de domicilio social. C/ OBDULIA SIMON 24 (VIGO). Datos registra…
  4. 13/06/2019#5446109
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELTIAMIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.19. Objeto social: hostelería en general (CNAE actividad principal: 5630). Domicilio: C/ ISLAS CANARIAS 12 3º (VIGO). Capital: 3.100,00 Euros. Declaración de unipersonalidad. S…

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 2019

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 addressC/ OBDULIA SIMON 24 (VIGO), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector