CELTIMA SL
Hoja Z7739· NIF B50012178
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Garcia Jaime, Perez Garcia Maria Teresa
Legal information
Legal information for CELTIMA SL
Activity
CELTIMA SL is a Sociedad Limitada (SL) with its registered office in Cetina (Zaragoza, Aragón). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 4 filings for this company, from 9 May 2014 to 5 February 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Perez Garcia JaimeAdministrador Solidario
- Perez Garcia Maria TeresaSince 26/01/2016Administrador Solidario
Former
- Perez Garcia VicenteCeased on 26/01/2016Administrador Solidario
Directors network map
Registered actos
Changes
- 05/02/2016Modificaciones estatutarias
- 09/05/2014Ampliación del objeto social
la actividad de bares, restaurantes y tiendas en áreas de servicio.
Timeline (BORME)
- 05/02/2016#3702329Ceses/DimisionesNombramientosModificaciones estatutarias
CELTIMA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GARCIA VICENTE. Nombramientos. Adm. Solid.: PEREZ GARCIA MARIA TERESA. Modificaciones estatutarias. Artículo 13º.- DE LAS PERSONAS QUE OSTENTEN EL CARGO DE ADMINISTRACION. Para ser administrador no ser… - 09/05/2014#2797727Ampliacion del objeto social
CELTIMA SL. Ampliacion del objeto social. la actividad de bares, restaurantes y tiendas en áreas de servicio. Datos registrales. T 2119 , F 198, S 8, H Z 7739, I/A 7 (29.04.14).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.