CELTICA CUSTOM DESIGN SL
Hoja AS49693· NIF B74407636
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 12/05/2016
Legal information
Legal information for CELTICA CUSTOM DESIGN SL
Activity
CELTICA CUSTOM DESIGN SL is a Sociedad Limitada (SL) with its registered office in Castrillón (Asturias). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 12 May 2016. The Spanish commercial register has published 7 filings for this company, from 12 May 2016 to 20 April 2018, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
CNAE 7410. SI ALGUNA ACTIVIDAD FUERA PROFESIONAL LA SOCIEDAD ACTUARA COMO MEDIADORA: ACTIVIDADES DE DISEÑO ESPECIALIZADO. IMPRESION, MAQUETACION Y EDICION DE LIBROS. ARTES GRAFICAS Y ACTIVIDADES RELACIONADAS CON LAS MISMAS. PUBLICIDAD.
Directors and representatives
Directors
Former
- Gonzalez Fernandez VitorCeased on 11/04/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 12/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/04/2018· Registered 11/04/2018· I/A 2
- NombramientosPublished 20/04/2018· Registered 11/04/2018· I/A 2
- DisoluciónPublished 20/04/2018· Registered 11/04/2018· I/A 2
- ExtinciónPublished 20/04/2018· Registered 11/04/2018· I/A 2
- ConstituciónPublished 12/05/2016· Registered 03/05/2016· I/A 1
- Declaración de unipersonalidadPublished 12/05/2016· Registered 03/05/2016· I/A 1
- NombramientosPublished 12/05/2016· Registered 03/05/2016· I/A 1
Changes
- 20/04/2018Disolución
- 20/04/2018Extinción
- 12/05/2016Declaración de unipersonalidad
GONZALEZ FERNANDEZ VITOR
Capital · events
- 12/05/2016ConstituciónInitial capital: 3 050,00 €
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)
- 20/04/2018#4848924Ceses/DimisionesNombramientosDisoluciónExtinción
CELTICA CUSTOM DESIGN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDEZ VITOR. Nombramientos. Liquidador: GONZALEZ FERNANDEZ VITOR. Disolución. Voluntaria. Extinción. Datos registrales. T 4194 , F 5, S 8, H AS 49693, I/A 2 (11.04.18).
- 12/05/2016#3854042ConstituciónDeclaración de unipersonalidadNombramientos
CELTICA CUSTOM DESIGN SL. Constitución. Comienzo de operaciones: 12.04.16. Objeto social: CNAE 7410. SI ALGUNA ACTIVIDAD FUERA PROFESIONAL LA SOCIEDAD ACTUARA COMO MEDIADORA: ACTIVIDADES DE DISEÑO ESPECIALIZADO. IMPRESION, MAQUETACION Y EDICION DE LI…
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 2016
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 — Actividades de diseño especializado — are listed together.