CONEXION UNIVERSAL AG CELTA SL

Hoja PO50675· NIF B94027984

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
03/02/2011
Director :
Gavalov Andrey

Legal information

Legal information for CONEXION UNIVERSAL AG CELTA SL

NIF
Hoja registral
IRUS1000100962241
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date03/02/2011
LocalityO Rosal
Registro MercantilPONTEVEDRA
Register referenceTomo 3681 · Folio 136 · Hoja PO50675
StatusVigente

Activity

CONEXION UNIVERSAL AG CELTA SL is a Sociedad Limitada (SL) with its registered office in O Rosal (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 3 February 2011. The Spanish commercial register has published 5 filings for this company, from 3 February 2011 to 31 July 2020, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

a) Comercio menor y mayor de metales (oro, plata, cobre) y piedras preciosas en bruto (no talladas) y materias primas (cacao, café, aceite, soja, leche, arroz, azúcar, caucho y aceite de palma) y cemento. b) Servicios de agente comercial e intermediación en petróleo y derivados y en metales (oro, pl.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONEXION UNIVERSAL AG…Gavalov AndreyGavalov Andrey

Cap table · shareholdings

  • Gavalov Andrey100 %

    Individual · since 03/02/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONEXION UNIVERSAL AG…Gavalov AndreyGavalov Andrey

Beneficial owner (UBO)

Gavalov Andrey100 %

Individual · ultimate beneficial owner · since 03/02/2011

Beneficial owner network map

2 nodes Person Company
CONEXION UNIVERSAL AG…Gavalov AndreyGavalov Andrey

Registered actos

  1. NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 2
  2. ConstituciónPublished 03/02/2011· Registered 21/01/2011· I/A 1
  3. Declaración de unipersonalidadPublished 03/02/2011· Registered 21/01/2011· I/A 1
  4. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 1

Changes

  1. 03/02/2011Declaración de unipersonalidad

    GAVALOV ANDREY

Capital · events

  1. 03/02/2011Constitución
    Initial capital: 10 000,00 €

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. 31/07/2020#5975189
    CONEXION UNIVERSAL AG CELTA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3681, L 3681, F 136, S 8, H PO 50675, I/A 2 M (13.07.20).
  2. 29/09/2011#1394466
    Nombramientos
    CONEXION UNIVERSAL AG CELTA SL. Nombramientos. Apoderado: RIPOLL MARTIN MARIA AURORA. Datos registrales. T 3681, L 3681, F 136, S 8, H PO 50675, I/A 2 (19.09.11).
  3. 03/02/2011#1052913
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONEXION UNIVERSAL AG CELTA SL. Constitución. Comienzo de operaciones: 16.11.10. Objeto social: a) Comercio menor y mayor de metales (oro, plata, cobre) y piedras preciosas en bruto (no talladas) y materias primas (cacao, café, aceite, soja, leche, a…

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 2011

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 addressC/ JULIO SESTO 64 BAJO (ROSAL (O)), O Rosal, Pontevedra
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector