CELTUS GESTORA PARQUES TEMATICOS SA

Hoja S13819· NIF A39517248

VigenteCantabria
Registered address :
Activity :
Actividades de los parques de atracciones y los parques temáticos
Legal form :
Sociedad Anónima (SA)
Directors :
Mayoralas Moreno Antonio, Mayoralas Martinez Alberto, Mayoralas Martinez Daniel

Legal information

Legal information for CELTUS GESTORA PARQUES TEMATICOS SA

NIF
Hoja registral
IRUS1000122671042
Legal formSociedad Anónima (SA)
LocalitySantander
Register referenceTomo 782 · Folio 29 · Hoja S13819
StatusVigente

Activity

CELTUS GESTORA PARQUES TEMATICOS SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). Its declared activity is “Actividades de los parques de atracciones y los parques temáticos” (CNAE 9321). The Spanish commercial register has published 9 filings for this company, from 14 April 2009 to 8 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9321 · Actividades de los parques de atracciones y los parques temáticos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2024· Registered 22/07/2024· I/A 10
  2. NombramientosPublished 08/08/2024· Registered 22/07/2024· I/A 10
  3. Ceses/DimisionesPublished 08/11/2017· Registered 31/10/2017· I/A 9
  4. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 9
  5. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 8
  6. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 8
  7. Ceses/DimisionesPublished 14/04/2009· Registered 01/04/2009· I/A 7
  8. NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 7
  9. Cambio de domicilio socialPublished 14/04/2009· Registered 01/04/2009· I/A 7

Changes

  1. 14/04/2009Cambio de domicilio social

    C/ SAN FERNANDO 42 ENTLO

Timeline (BORME)

  1. 08/08/2024#8206779
    Ceses/DimisionesNombramientos
    CELTUS GESTORA PARQUES TEMATICOS SA. Ceses/Dimisiones. Consejero: MAYORALAS MORENO ANTONIO. Presidente: MAYORALAS MORENO ANTONIO. Consejero: QUINTERO MIQUELAJAUREGUI FEDERICO;MAYORALAS MARTINEZ ALBERTO. Secretario: MAYORALAS MARTINEZ ALBERTO. Con.Del…
  2. 08/11/2017#4611447
    Ceses/DimisionesNombramientos
    CELTUS GESTORA PARQUES TEMATICOS SA. Ceses/Dimisiones. Consejero: MAYORALAS MARTINEZ DANIEL. Secretario: MAYORALAS MARTINEZ DANIEL. Cons.Del.Sol: MAYORALAS MARTINEZ DANIEL. Nombramientos. Consejero: MAYORALAS MARTINEZ ALBERTO. Secretario: MAYORALAS M…
  3. 04/11/2015#3570874
    Ceses/DimisionesNombramientos
    CELTUS GESTORA PARQUES TEMATICOS SA. Ceses/Dimisiones. Consejero: EUROMULTIOCIO SA. Presidente: EUROMULTIOCIO SA. Consejero: JOSCI SOCIEDAD ANONIMA. Secretario: JOSCI SOCIEDAD ANONIMA. Consejero: AMORRORTU DE MESONES RAMIRO. Co.De.Ma.So: JOSCI SOCIED…
  4. 14/04/2009#168300
    Ceses/DimisionesNombramientosCambio de domicilio social
    CELTUS GESTORA PARQUES TEMATICOS SA. Ceses/Dimisiones. Consejero: JOSCI SOCIEDAD ANONIMA. Presidente: JOSCI SOCIEDAD ANONIMA. Cons.Del.Man: JOSCI SOCIEDAD ANONIMA. Consejero: PIÑEIRO GARCIA LAGO GERARDO. Secretario: PIÑEIRO GARCIA LAGO GERARDO. Cons.…

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/ SAN FERNANDO 42 ENTLO, Santander, Cantabria
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 los parques de atracciones y los parques temáticos — are listed together.

Prospect this sectorAll companies in this sector