CELTISIL SL

Hoja LU13067· NIF B32329005

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Esteban Juan Carlos

Legal information

Legal information for CELTISIL SL

NIF
Hoja registral
IRUS1000063944146
Legal formSociedad Limitada (SL)
LocalityBóveda
Register referenceTomo 405 · Folio 50 · Hoja LU13067
StatusVigente

Activity

CELTISIL SL is a Sociedad Limitada (SL) with its registered office in Bóveda (Lugo, Galicia). The Spanish commercial register has published 5 filings for this company, from 21 January 2009 to 29 April 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
CELTISIL SLRodriguez Esteban Juan CarlosRodriguez Esteban Ju…FINANCIER AGENCY PYMES BIERZO, SOCIEDAD LIMITADAFINANCIER AGENCY PYM…ALYSE GENERAL SOCIEDAD LIMITADAALYSE GENERAL SOCIED…COMPOSICION DE MAQUINAS SOCIEDAD LIMITADACOMPOSICION DE MAQUI…KIBA SHOWROOM SLKIBA SHOWROOM SLCUMBRERA DE INVERSIONES SLCUMBRERA DE INVERSIO…INCOMTRADING 1999 SOCIEDAD LIMITADAINCOMTRADING 1999 SO…EO&FV WORLD PROJECTS SLEO&FV WORLD PROJECTS…VENTAS ALVE SLVENTAS ALVE SLCOMPRAVENTA CAMIONES 2024 SLCOMPRAVENTA CAMIONES…COMBUSTIBLES LIQUIDOS EUROPEOS, S.L.COMBUSTIBLES LIQUIDO…MECONG RIVER SLMECONG RIVER SLINDAL ARCO SLINDAL ARCO SLCALCOVE BIERZO 2019 SOCIEDAD LIMITADACALCOVE BIERZO 2019 …ALVEMAQOBAR SLALVEMAQOBAR SLMACAVEN 25 SOCIEDAD LIMITADAMACAVEN 25 SOCIEDAD …SERTRADE 25 SOCIEDAD DE RESPONSABILIDAD LIMITADASERTRADE 25 SOCIEDAD…TRADE PROMOTORA EUROGAL 2000 SL EN LIQUIDACIONTRADE PROMOTORA EURO…KIBA SHOWROOM SLKIBA SHOWROOM SLPALAFITO'S FOOD SLPALAFITO'S FOOD SLRASEN MAQUINARIA SLRASEN MAQUINARIA SLCELANESE CHEMICALS IBERICA SOCIEDAD LIMITADACELANESE CHEMICALS I…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Rodriguez Esteban Juan Carlos100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/04/2011· Registered 14/04/2011· I/A 2
  2. NombramientosPublished 29/04/2011· Registered 14/04/2011· I/A 2
  3. Cambio de domicilio socialPublished 29/04/2011· Registered 14/04/2011· I/A 2
  4. Cambio de domicilio socialPublished 21/01/2009· Registered 31/12/2008· I/A 1

Changes

  1. 29/04/2011Cambio de domicilio social

    C/ ALFONSO XIII 73 BAJO (BOVEDA)

  2. 21/01/2009Cambio de domicilio social

    C/ DOCTOR CASARES 37 1 (LUGO)

Timeline (BORME)

  1. 29/04/2011#1192398
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CELTISIL SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ ESTEBAN JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: CARBALLO GEADA MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ ESTEBAN JUAN CARLOS. Cambio de domicilio social. C/ ALFON…
  2. 21/01/2009#21132
    Cambio de domicilio social
    CELTISIL SL. Cambio de domicilio social. C/ DOCTOR CASARES 37 1 (LUGO). Datos registrales. T 405 , F 50, S 8, H LU 13067, I/A 1 (31.12.08).

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/ ALFONSO XIII 73 BAJO (BOVEDA), Bóveda, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province