COMERCIAL NACEL SA
Hoja T3982· NIF A43114107
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 213 174,70 €
- Directors :
- Naya Celma Eduardo, Naya Celma Jose Antonio, Naya Celma Ana Lourdes
Legal information
Legal information for COMERCIAL NACEL SA
Activity
COMERCIAL NACEL SA is a Sociedad Anónima (SA) with its registered office in Salou (Tarragona, Cataluña). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 8 filings for this company, from 9 January 2012 to 7 December 2021, across 3 distinct types of filing. Its registered share capital is 213 174,70 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Naya Celma EduardoSince 28/12/2011PresidenteConsejero Delegado SolidarioConsejero
- Naya Celma Jose AntonioSince 28/12/2011Consejero Delegado SolidarioConsejeroSecretario
- Naya Celma Ana LourdesSince 28/12/2011Consejero
Former
- Naya Celma AlbertoCeased on 13/08/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2021· Registered 26/11/2021· I/A 22
- NombramientosPublished 07/12/2021· Registered 26/11/2021· I/A 22
- Ceses/DimisionesPublished 22/12/2016· Registered 14/12/2016· I/A 21
- NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 21
- Reducción de capitalPublished 10/02/2016· Registered 03/02/2016· I/A 20
- Ceses/DimisionesPublished 27/08/2012· Registered 13/08/2012· I/A 19
- Ceses/DimisionesPublished 09/01/2012· Registered 28/12/2011· I/A 18
- NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 18
Capital · events
- 10/02/2016Reducción de capitalResulting capital: 213 174,70 €
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)
- 07/12/2021#6714941Ceses/DimisionesNombramientos
COMERCIAL NACEL SA. Ceses/Dimisiones. Consejero: NAYA CELMA EDUARDO. Presidente: NAYA CELMA EDUARDO. Consejero: NAYA CELMA JOSE ANTONIO. Secretario: NAYA CELMA JOSE ANTONIO. Cons.Del.Sol: NAYA CELMA EDUARDO;NAYA CELMA JOSE ANTONIO. Nombramientos. Con… - 22/12/2016#4167980Ceses/DimisionesNombramientos
COMERCIAL NACEL SA. Ceses/Dimisiones. Consejero: NAYA CELMA EDUARDO. Presidente: NAYA CELMA EDUARDO. Consejero: NAYA CELMA JOSE ANTONIO. Secretario: NAYA CELMA JOSE ANTONIO. Consejero: NAYA CELMA ANA LOURDES. Cons.Del.Sol: NAYA CELMA EDUARDO;NAYA CEL… - 10/02/2016#3709044Reducción de capital
COMERCIAL NACEL SA. Reducción de capital. Importe reducción: 6.611,00 Euros. Resultante Suscrito: 213.174,70 Euros. Datos registrales. T 827 , F 191, S 8, H T 3982, I/A 20 ( 3.02.16).
- 27/08/2012#1873563Ceses/Dimisiones
COMERCIAL NACEL SA. Ceses/Dimisiones. Consejero: NAYA CELMA ALBERTO. Datos registrales. T 827 , F 191, S 8, H T 3982, I/A 19 (13.08.12).
- 09/01/2012#1528646Ceses/DimisionesNombramientos
COMERCIAL NACEL SA. Ceses/Dimisiones. Consejero: NAYA CELMA EDUARDO. Presidente: NAYA CELMA EDUARDO. Consejero: NAYA CELMA JOSE ANTONIO. Secretario: NAYA CELMA JOSE ANTONIO. Consejero: NAYA CELMA ANA LOURDES;NAYA CELMA ALBERTO. Con.Delegado: NAYA CEL…
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
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.