CELVERD 2001 SL
Hoja B392024· NIF B25489261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- RONNEBY INVESTMENTS SL
Legal information
Legal information for CELVERD 2001 SL
Activity
CELVERD 2001 SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 16 January 2009 to 5 December 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- RONNEBY INVESTMENTS SLSince 22/11/2011Administrador Único
Former
- Casanovas Cuberes AngelesCeased on 22/11/2011Administrador Solidario
- ZANDER INVEST SLCeased on 22/11/2011Administrador Solidario
- Barrufet Olivart RamonCeased on 01/12/2009Administrador Único
- Mentruit Fanes PereCeased on 07/01/2009Administrador Único
Directors network map
Registered actos
Changes
- 29/01/2010Cambio de domicilio social
CL BALEARES Num.39 P.BA (VILANOVA I LA GELTRU)
Timeline (BORME)
- 05/12/2011#1488094RevocacionesNombramientos
CELVERD 2001 SL. Revocaciones. ADM.SOLIDAR.: CASANOVAS CUBERES ANGELES;ZANDER INVEST SL. REPR.143 RRM: ENCUENTRA MARTINEZ LUIS. Nombramientos. ADM.UNICO: RONNEBY INVESTMENTS SL. REPR.143 RRM: CASANOVAS CUBERES MARIA ANGELES. Datos registrales. T 4165… - 29/01/2010#564023Cambio de domicilio social
CELVERD 2001 SL. Cambio de domicilio social. CL BALEARES Num.39 P.BA (VILANOVA I LA GELTRU). Datos registrales. T 41651 , F 15, S 8, H B 392024, I/A 5 (18.01.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.