CHATEAU CELEBRATION SA

Hoja CA19010· NIF A11496833

VigenteCádiz
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Joel Bloom Darren, Bloom Nicola

Legal information

Legal information for CHATEAU CELEBRATION SA

NIF
Hoja registral
IRUS1000187324254
Legal formSociedad Anónima (SA)
Register referenceTomo 1401 · Folio 158 · Hoja CA19010
StatusVigente

Activity

CHATEAU CELEBRATION SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 4 filings for this company, from 18 November 2009 to 29 November 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 29/11/2012· Registered 20/11/2012· I/A 6
  2. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 6
  3. Modificaciones estatutariasPublished 29/11/2012· Registered 20/11/2012· I/A 6
  4. NombramientosPublished 18/11/2009· Registered 03/11/2009· I/A 5

Changes

  1. 29/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2012#2008314
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHATEAU CELEBRATION SA. Ceses/Dimisiones. Adm. Unico: JOEL BLOOM DARREN. Nombramientos. Adm. Solid.: JOEL BLOOM DARREN;BLOOM NICOLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.AR…
  2. 18/11/2009#470696
    Nombramientos
    CHATEAU CELEBRATION SA. Nombramientos. Adm. Unico: JOEL BLOOM DARREN. Datos registrales. T 1401 , F 157, S 8, H CA 19010, I/A 5 ( 3.11.09).

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 addressGalerias Paniagua nº20, 11310 sotogrande, CÁDIZ, SAN ROQUE
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 — Cádiz — are listed together, with their address.

Prospect this province