CELTIC GROUP ESTATE SL
Hoja PO63671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Rodriguez Eduardo
Legal information
Legal information for CELTIC GROUP ESTATE SL
Activity
CELTIC GROUP ESTATE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 12 June 2018 to 19 June 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Rodriguez EduardoSince 12/06/2020Secretario
Former
- Allegue Sanles Juan JoseCeased on 12/06/2020Secretario no Consejero
Authorised representatives
Former
- Allegue Sanles Juan Jose DamianCeased on 13/02/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2020· Registered 12/06/2020· I/A 5
- NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 5
- RevocacionesPublished 20/02/2020· Registered 13/02/2020· I/A 4
- Escisión parcialPublished 25/07/2018· Registered 17/07/2018· I/A 3
- Cambio de domicilio socialPublished 13/06/2018· Registered 05/06/2018· I/A 1
Timeline (BORME)
- 19/06/2020#5913572Ceses/DimisionesNombramientos
CELTIC GROUP ESTATE SL. Ceses/Dimisiones. SecreNoConsj: ALLEGUE SANLES JUAN JOSE. Nombramientos. Secretario: GARCIA RODRIGUEZ EDUARDO. Datos registrales. T 4241, L 4241, F 50, S 8, H PO 63671, I/A 5 (12.06.20).
- 20/02/2020#5805439Revocaciones
CELTIC GROUP ESTATE SL. Revocaciones. Apoderado: ALLEGUE SANLES JUAN JOSE DAMIAN. Datos registrales. T 4241, L 4241, F 50, S 8, H PO 63671, I/A 4 (13.02.20).
- 25/07/2018#4982656Escisión parcial
CELTIC GROUP ESTATE SL. Escisión parcial. Sociedades beneficiarias de la escisión: INTERNATIONAL HOLDING GROUP VERTISOL WEAVERS SOCIE. INDUSTRIAL FASHIONABLE BLINDS GROUP BANDALUX SOCIE. Datos registrales. T 4241, L 4241, F 48, S 8, H PO 63671, I/A 3… - 13/06/2018#4922967Cambio de domicilio social
CELTIC GROUP ESTATE SL. Cambio de domicilio social. POLIG INDUSTRIAL AFIEIRA - NAVE 1 0 (MORAÑA). Datos registrales. T 4241, L 4241, F 35, S 8, H PO 63671, I/A 1 ( 5.06.18).
- 12/06/2018#4921261
CELTIC GROUP ESTATE SL. Otros conceptos: MODIFICADO el ARTICULO 6º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4241, L 4241, F 48, S 8, H PO 63671, I/A 2 ( 5.06.18). http://www.boe.es BOLETÍN OFICIAL DEL REGIST…
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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.