CELTIC WINGS 77 S.L

Hoja B556544· NIF B02910800

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
118 408,00 €
Incorporation :
11/12/2020
Director :
Ferreiro Lopez Ruben

Legal information

Legal information for CELTIC WINGS 77 S.L

NIF
Hoja registral
IRUS1000379734787
Legal formSociedades de responsabilidad limitada
Share capital118 408,00 €
Incorporation date11/12/2020
Register referenceTomo 47592 · Folio 5 · Hoja B556544
StatusVigente

Activity

CELTIC WINGS 77 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 December 2020. The Spanish commercial register has published 6 filings for this company, from 11 January 2021 to 13 July 2022, across 6 distinct types of filing. Its registered share capital is 118 408,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

A) LA ADQUISICION, TENENCIA Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES EN TODA CLASE DE COMPAÑIAS CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA REFERIDA PARTICIPACION MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MAT...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CELTIC WINGS 77 S.LFerreiro Lopez RubenFerreiro Lopez RubenGRUPO VIKO DIGITAL MARKETING S.AGRUPO VIKO DIGITAL M…LANAI PARTNERS SLLANAI PARTNERS SLLANAI CAPITAL PARTNERS S.LLANAI CAPITAL PARTNE…LANAI CAPITAL VENTURES S.LLANAI CAPITAL VENTUR…OHANA CAPITAL S.G.E.I.C. S.AOHANA CAPITAL S.G.E.…OHANA CAPITAL S.G.E.I.C. SAOHANA CAPITAL S.G.E.…IDEAS YULE SLIDEAS YULE SL

Registered actos

  1. Modificaciones estatutariasPublished 13/07/2022· Registered 06/07/2022· I/A 3
  2. Ampliación de capitalPublished 24/06/2022· Registered 16/06/2022· I/A 2
  3. Cambio de domicilio socialPublished 24/06/2022· Registered 16/06/2022· I/A 2
  4. Cambio de objeto socialPublished 24/06/2022· Registered 16/06/2022· I/A 2
  5. ConstituciónPublished 11/01/2021· Registered 31/12/2020· I/A 1
  6. NombramientosPublished 11/01/2021· Registered 31/12/2020· I/A 1

Changes

  1. 13/07/2022Modificaciones estatutarias
  2. 24/06/2022Cambio de domicilio social

    CL BALLESTER 40-42 C (BARCELONA)

  3. 24/06/2022Cambio de objeto social

    A) LA ADQUISICION, TENENCIA Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES EN TODA CLASE DE COMPAÑIAS CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA REFERIDA PARTICIPACION MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MAT...

Capital · events

  1. 24/06/2022Ampliación de capital
    Resulting capital: 118 408,00 € (+115 408,00 €)
  2. 11/01/2021Constitución
    Initial capital: 3 000,00 €

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. 13/07/2022#7071090
    Modificaciones estatutarias
    CELTIC WINGS 77 S.L. Modificaciones estatutarias. ARTICULO 25. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47592 , F 5, S 8, H B 556544, I/A 3 ( 6.07.22).
  2. 24/06/2022#7041968
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    CELTIC WINGS 77 S.L. Ampliación de capital. Capital: 115.408,00 Euros. Resultante Suscrito: 118.408,00 Euros. Cambio de domicilio social. CL BALLESTER 40-42 C (BARCELONA). Cambio de objeto social. A) LA ADQUISICION, TENENCIA Y ADMINISTRACION DE PARTI…
  3. 11/01/2021#10549691
    ConstituciónNombramientos
    CELTIC WINGS 77 S.L. Constitución. Comienzo de operaciones: 11.12.20. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA DE PUBLICIDAD, MARKETING Y NEGOCIOS DIGITALES, INCLUSO EN INTERNET Y OTRAS REDES Y CANALES DE TELECOMUNICACION CON CNAE 702…

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 2020

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 addressCL BALLESTER 40-42 C (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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