CELYON TECNICA SL

Hoja B422710· NIF B65733339

VigenteBarcelona
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
23/04/2012
Director :
Huerta Martinez Jose Luis

Legal information

Legal information for CELYON TECNICA SL

NIF
Hoja registral
IRUS1000366375580
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date23/04/2012
LocalityRubí
Phone
Register referenceTomo 43118 · Folio 172 · Hoja B422710
StatusVigente

Activity

CELYON TECNICA SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 23 April 2012. The Spanish commercial register has published 7 filings for this company, from 23 April 2012 to 16 April 2019, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

DISEÑO Y DESARROLLO,FABRICACION,COMERCIO AL POR MAYOR Y MENOR,IMPORTACION,EXPORTACION,ASESORAMIENTO,INSTALACION,REPARACION Y CALIBRACION DE:INSTRUMENTACION BIOMEDICA,MEDICA,INDUSTRIAL,TECNICA Y CIENTIFICA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 3
  2. RevocacionesPublished 23/08/2017· Registered 14/08/2017· I/A 2
  3. NombramientosPublished 23/08/2017· Registered 14/08/2017· I/A 2
  4. Reducción de capitalPublished 23/08/2017· Registered 14/08/2017· I/A 2
  5. Ampliación de capitalPublished 23/08/2017· Registered 14/08/2017· I/A 2
  6. ConstituciónPublished 23/04/2012· Registered 11/04/2012· I/A 1
  7. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 1

Capital · events

  1. 23/08/2017Reducción de capitalAmpliación de capital
    Resulting capital: 60 000,00 € (−300,00 €)
  2. 23/04/2012Constitución
    Initial capital: 100 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/04/2019#5358616
    Nombramientos
    CELYON TECNICA SL. Nombramientos. APODERAD.SOL: HUERTA CALPE MARC. Datos registrales. T 43118 , F 172, S 8, H B 422710, I/A 3 ( 8.04.19).
  2. 23/08/2017#4515415
    RevocacionesNombramientosReducción de capitalAmpliación de capital
    CELYON TECNICA SL. Revocaciones. ADM.SOLIDAR.: HUERTA MARTINEZ JOSE LUIS;GARRIGA SANCHO LLORENC. Nombramientos. ADM.UNICO: HUERTA MARTINEZ JOSE LUIS. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Ampl…
  3. 23/04/2012#1694955
    ConstituciónNombramientos
    CELYON TECNICA SL. Constitución. Comienzo de operaciones: 3.02.12. Objeto social: DISEÑO Y DESARROLLO,FABRICACION,COMERCIO AL POR MAYOR Y MENOR,IMPORTACION,EXPORTACION,ASESORAMIENTO,INSTALACION,REPARACION Y CALIBRACION DE:INSTRUMENTACION BIOMEDICA,ME…

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· Incorporated 2012

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 addressPS DE LES TORRES, 100 LOCAL 6 (RUBI), Rubí, Barcelona
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector