filings.es

CELTIBERIA COMPLEMENTOS SL

Hoja M249413· NIF B82531633

Struck off · 26/01/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CELTIBERIA COMPLEMENTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14968 · Folio 136 · Hoja M249413

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/01/2011· Registered 14/01/2011· I/A 3
  2. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 3
  3. DisoluciónPublished 26/01/2011· Registered 14/01/2011· I/A 3
  4. ExtinciónPublished 26/01/2011· Registered 14/01/2011· I/A 3

Changes

  1. 26/01/2011Disolución
  2. 26/01/2011Extinción

Timeline (BORME)

  1. 26/01/2011#1036589
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CELTIBERIA COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Solid.: BERGMEIER STANLEY KEITH;TEPPER ELLIOTT EDWARD;GONZALEZ ESPEJEL JAVIER. Nombramientos. LiquiSoli: GONZALEZ ESPEJEL JAVIER;TEPPER ELLIOTT EDWARD;BERGMEIER STANLEY KEITH. Disolución. Voluntaria.…

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

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.