CELTICA TELEGLOBE SL

Hoja LU11195· NIF B27342575

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
703 654,00 €
Director :
Diaz Vazquez Jose Manuel

Legal information

Legal information for CELTICA TELEGLOBE SL

NIF
Hoja registral
IRUS1000063242549
Legal formSociedad Limitada (SL)
Share capital703 654,00 €
Register referenceTomo 360 · Folio 101 · Hoja LU11195
StatusVigente

Activity

CELTICA TELEGLOBE SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 9 filings for this company, from 18 January 2024 to 7 October 2025, across 7 distinct types of filing. Its registered share capital is 703 654,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz Vazquez Jose Manuel100 %

Individual · ultimate beneficial owner · since 06/02/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/10/2025· Registered 26/09/2025· I/A 6
  2. Declaración de unipersonalidadPublished 06/02/2024· Registered 30/01/2024· I/A 4
  3. Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 4
  4. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 4
  5. Ampliacion del objeto socialPublished 06/02/2024· Registered 30/01/2024· I/A 4
  6. Cambio de domicilio socialPublished 06/02/2024· Registered 30/01/2024· I/A 4
  7. Ampliación de capitalPublished 06/02/2024· Registered 30/01/2024· I/A 3
  8. Reducción de capitalPublished 06/02/2024· Registered 30/01/2024· I/A 3
  9. NombramientosPublished 18/01/2024· Registered 08/01/2024· I/A 2

Changes

  1. 06/02/2024Ampliación del objeto social

    Quedan excluidas las actividades sujetas legislación especial. Intermediarios del comercio de productos diversos. Prestación de servicios de dominio de internet, proceso de datos, hosting. Diseño de portales web. Compraventa de toda clase de vehículos a motor, maquinaria y embarcaciones. La comprave.

  2. 06/02/2024Cambio de domicilio social

    C/ CAMIÑO REAL 12 18 ENT (LUGO)

  3. 06/02/2024Declaración de unipersonalidad

    DIAZ VAZQUEZ JOSE MANUEL

Capital · events

  1. 06/02/2024Ampliación de capitalReducción de capital
    Resulting capital: 703 654,00 € (−700 454,00 €)

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. 07/10/2025#8852432
    Ceses/Dimisiones
    CELTICA TELEGLOBE SL. Ceses/Dimisiones. Auditor: ARES GARCIA MARIA;LOPEZ ALVAREZ MIGUEL ANGEL. Datos registrales. S 8 , H LU 11195, I/A 6 (26.09.25).
  2. 06/02/2024#7917549
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CELTICA TELEGLOBE SL. Declaración de unipersonalidad. Socio único: DIAZ VAZQUEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: DIAZ VAZQUEZ JOSE MANUEL;CORTIÑAS MOSQUERA PABLO. Nombramientos. Adm. Unico: DIAZ VAZQUEZ JOSE MANUEL. Otros conceptos: Cambio…
  3. 06/02/2024#7917548
    Ampliación de capitalReducción de capital
    CELTICA TELEGLOBE SL. Ampliación de capital. Capital: 700.454,00 Euros. Resultante Suscrito: 703.654,00 Euros. Reducción de capital. Importe reducción: 351.827,00 Euros. Resultante Suscrito: 351.827,00 Euros. Datos registrales. T 360 , F 101, S 8, H …
  4. 18/01/2024#7883865
    Nombramientos
    CELTICA TELEGLOBE SL. Nombramientos. Auditor: ARES GARCIA MARIA;LOPEZ ALVAREZ MIGUEL ANGEL. Datos registrales. T 360 , F 101, S 8, H LU 11195, I/A 2 ( 8.01.24).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMIÑO REAL 12 18 ENT (LUGO), Lugo
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 — CNAE 4650 — are listed together.

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