CELUISMA SA

Hoja AS4223

VigenteAsturias
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Espina Celso Luis, Fernandez Hoyos Celso Luis, Fernandez Hoyos Cesar Manuel, Suarez Cabañas Maria Jesus

Legal information

Legal information for CELUISMA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3980 · Folio 26 · Hoja AS4223
StatusVigente

Activity

CELUISMA SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 12 filings for this company, from 27 January 2009 to 21 March 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Directors network map

26 nodes Person Company
CELUISMA SAFernandez Espina Celso LuisFernandez Espina Cel…Fernandez Hoyos Celso LuisFernandez Hoyos Cels…Fernandez Hoyos Cesar ManuelFernandez Hoyos Cesa…HOTELES DE CASTILLA Y LEON SAHOTELES DE CASTILLA …INVERSIONES CELUISMA ETVE SAINVERSIONES CELUISMA…YOUR AUTO RENT A CAR SAYOUR AUTO RENT A CAR…NATURAL PARK SOCIEDAD LIMITADANATURAL PARK SOCIEDA…CELUISMA SACELUISMA SAPARQUE ACUATICO LAS CUMBRES DE ALMODOVAR DEL RIO SLPARQUE ACUATICO LAS …ASTURIAS AIRLINES VACACIONES SAASTURIAS AIRLINES VA…HOTEL PATHOS SLHOTEL PATHOS SLHOTEL MARSOL SLHOTEL MARSOL SLHOTEL LAS LOMAS SLHOTEL LAS LOMAS SLCITYHOUSE RIAS ALTAS, S.L.CITYHOUSE RIAS ALTAS…HOTEL FLORIDA NORTE SLHOTEL FLORIDA NORTE …CITYHOUSE ALISAS SLCITYHOUSE ALISAS SLHOTEL LAS LOMAS SLHOTEL LAS LOMAS SLCITYHOUSE RIAS ALTAS SLCITYHOUSE RIAS ALTAS…CITYHOUSE LOS TILOS SLCITYHOUSE LOS TILOS …HOTEL TORRELAVEGA SLHOTEL TORRELAVEGA SLHOTEL PATHOS SLHOTEL PATHOS SLHOTEL MARSOL SLHOTEL MARSOL SLCITYHOUSE ALISAS SLCITYHOUSE ALISAS SLHOTEL TORRELAVEGA SLHOTEL TORRELAVEGA SLCITYHOUSE LOS TILOS SLCITYHOUSE LOS TILOS …

Registered actos

  1. Ceses/DimisionesPublished 21/03/2014· Registered 12/03/2014· I/A 61
  2. NombramientosPublished 21/03/2014· Registered 12/03/2014· I/A 61
  3. ReeleccionesPublished 17/01/2014· Registered 08/01/2014· I/A 60
  4. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 59
  5. NombramientosPublished 25/07/2012· Registered 13/07/2012· I/A 58
  6. NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 57
  7. Ceses/DimisionesPublished 08/09/2011· Registered 26/08/2011· I/A 56
  8. NombramientosPublished 08/09/2011· Registered 26/08/2011· I/A 56
  9. ReeleccionesPublished 29/12/2009· Registered 16/12/2009· I/A 55
  10. NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 54
  11. NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 53
  12. ReeleccionesPublished 27/01/2009· Registered 09/01/2009· I/A 52

Timeline (BORME)

  1. 21/03/2014#2730120
    Ceses/DimisionesNombramientos
    CELUISMA SA. Ceses/Dimisiones. Consejero: FERNANDEZ ESPINA CELSO LUIS;FERNANDEZ HOYOS CELSO LUIS;FERNANDEZ HOYOS CESAR MANUEL. Con.Delegado: FERNANDEZ ESPINA CELSO LUIS. Presidente: FERNANDEZ ESPINA CELSO LUIS. SecreNoConsj: FERNANDEZ RODRIGUEZ JOSE …
  2. 17/01/2014#2621610
    Reelecciones
    CELUISMA SA. Reelecciones. Auditor: BLANCO GONZALEZ Y MIER SOCIEDAD LIMITADA CENSORES. Datos registrales. T 3980 , F 26, S 8, H AS 4223, I/A 60 ( 8.01.14).
  3. 25/07/2012#1831631
    Nombramientos
    CELUISMA SA. Nombramientos. Apo.Manc.: FERNANDEZ HOYOS CESAR MANUEL;FERNANDEZ HOYOS CARLOS FRANCISCO;FERNANDEZ HOYOS CELSO LUIS. Datos registrales. T 3980 , F 25, S 8, H AS 4223, I/A 59 (16.07.12).
  4. 25/07/2012#1831630
    Nombramientos
    CELUISMA SA. Nombramientos. Apoderado: SUAREZ CABAÑAS MARIA JESUS. Datos registrales. T 3980 , F 25, S 8, H AS 4223, I/A 58 (13.07.12).
  5. 21/12/2011#1512516
    Nombramientos
    CELUISMA SA. Nombramientos. Auditor: BLANCO GONZALEZ Y MIER SOCIEDAD LIMITADA CENSORES. Datos registrales. T 3155 , F 110, S 8, H AS 4223, I/A 57 ( 9.12.11).
  6. 08/09/2011#1370763
    Ceses/DimisionesNombramientos
    CELUISMA SA. Ceses/Dimisiones. Cons.Del.Sol: FERNANDEZ ESPINA CELSO LUIS;FERNANDEZ RODRIGUEZ JOSE ANTONIO. Consejero: FERNANDEZ HOYOS CELSO LUIS;FERNANDEZ ESPINA CELSO LUIS;FERNANDEZ RODRIGUEZ JOSE ANTONIO;FERNANDEZ HOYOS CESAR MANUEL. Presidente: FE…
  7. 29/12/2009#530233
    Reelecciones
    CELUISMA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3155 , F 110, S 8, H AS 4223, I/A 55 (16.12.09).
  8. 23/03/2009#132038
    Nombramientos
    CELUISMA SA. Nombramientos. Apo.Sol.: HERNANDEZ CORTES JUAN JOSE. Datos registrales. T 3155 , F 110, S 8, H AS 4223, I/A 54 (10.03.09).
  9. 23/03/2009#132037
    Nombramientos
    CELUISMA SA. Nombramientos. Apo.Manc.: HERNANDEZ CORTES JUAN JOSE;VALLE ARIAS JOSE LUIS. Datos registrales. T 3155 , F 109, S 8, H AS 4223, I/A 53 (10.03.09).
  10. 27/01/2009#35100
    Reelecciones
    CELUISMA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3155 , F 109, S 8, H AS 4223, I/A 52 ( 9.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAsturias
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 — Asturias — are listed together, with their address.

Prospect this province