ESTELACAELI, S.L
Hoja S17912· NIF B39636253
- Registered address :
- Director :
- Laguna Vela Ana-Gabriela
Legal information
Legal information for ESTELACAELI, S.L
Activity
ESTELACAELI, S.L has its registered office in Cantabria. The Spanish commercial register has published 6 filings for this company, from 11 April 2013 to 21 May 2021, across 5 distinct types of filing.
Economic activity (CNAE)
9012
Directors and representatives
Directors
Current
- Laguna Vela Ana-GabrielaSince 03/04/2013Administrador Único
Former
- Lopez Crespo EmeritoCeased on 03/04/2013Administrador Solidario
Authorised representatives
Current
- Since 10/05/2021
Directors network map
Registered actos
- NombramientosPublished 21/05/2021· Registered 10/05/2021· I/A 3
- Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 2
- NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 2
- Modificaciones estatutariasPublished 11/04/2013· Registered 03/04/2013· I/A 2
- Ampliacion del objeto socialPublished 11/04/2013· Registered 03/04/2013· I/A 2
- Cambio de domicilio socialPublished 11/04/2013· Registered 03/04/2013· I/A 2
Changes
- 11/04/2013Ampliación del objeto social
Comercialización y compra y venta, de toda clase de obras de arte y antigÕedades. Asesoramiento técnico en exposiciones de obras de arte y antigÕedades, así como el montaje, organización, gestión, de exposiciones de obras dearte, de actividades culturales y de ocio en general, de congresos artístic.
- 11/04/2013Cambio de domicilio social
PLAZA DE LA VILLA 18 (NOJA)
- 11/04/2013Modificaciones estatutarias
Timeline (BORME)
- 21/05/2021#6431101Nombramientos
ESTELACAELI, S.L. Nombramientos. Apoderado: SAENZ-MESSIA JIMENEZ MANUEL JOSE JOAQUIN. Datos registrales. T 887 , F 31, S 8, H S 17912, I/A 3 (10.05.21).
- 11/04/2013#2222759Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ESTELACAELI, S.L. Ceses/Dimisiones. Adm. Solid.: SAENZ-MESSIA JIMENEZ MANUEL JOSE JOAQUIN;LOPEZ CRESPO EMERITO. Nombramientos. Adm. Unico: LAGUNA VELA ANA-GABRIELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
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
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9012 — are listed together.