GLORIA CELESTE SOCIEDAD LIMITADA

Hoja T53622· NIF B55741565

Struck off · 07/12/2021Tarragona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2018

Legal information

Legal information for GLORIA CELESTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117800551
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2018
Register referenceTomo 3109 · Folio 189 · Hoja T53622
StatusLiquidada

Activity

GLORIA CELESTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 November 2018. The Spanish commercial register has published 7 filings for this company, from 29 November 2018 to 7 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.- COMERCIO AL POR MAYOR Y MENOR. DISTRIBUCION COMERCIAL.- ACTIVIDADES INMOBILIARIAS.- TURISMO, HOSTELERIA Y RESTAURACION.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GLORIA CELESTE SOCIED…Calvo Arena DanielCalvo Arena Daniel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLORIA CELESTE SOCIED…Calvo Arena DanielCalvo Arena Daniel

Beneficial owner (UBO)

Calvo Arena Daniel100 %

Individual · ultimate beneficial owner · since 29/11/2018

Beneficial owner network map

2 nodes Person Company
GLORIA CELESTE SOCIED…Calvo Arena DanielCalvo Arena Daniel

Registered actos

  1. Ceses/DimisionesPublished 07/12/2021· Registered 26/11/2021· I/A 2
  2. NombramientosPublished 07/12/2021· Registered 26/11/2021· I/A 2
  3. DisoluciónPublished 07/12/2021· Registered 26/11/2021· I/A 2
  4. ExtinciónPublished 07/12/2021· Registered 26/11/2021· I/A 2
  5. ConstituciónPublished 29/11/2018· Registered 22/11/2018· I/A 1
  6. Declaración de unipersonalidadPublished 29/11/2018· Registered 22/11/2018· I/A 1
  7. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 1

Changes

  1. 07/12/2021Disolución
  2. 07/12/2021Extinción
  3. 29/11/2018Declaración de unipersonalidad

    CALVO ARENA DANIEL

Capital · events

  1. 29/11/2018Constitución
    Initial capital: 3 000,00 €

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. 07/12/2021#6714933
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLORIA CELESTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALVO ARENA DANIEL. Nombramientos. Liquidador: CALVO ARENA DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3109 , F 189, S 8, H T 53622, I/A 2 (26.11.21).
  2. 29/11/2018#5153319
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLORIA CELESTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.11.18. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.- COMERCIO AL POR MAYOR Y MENOR. DISTRIBUCION COMERCIAL.- ACTIVIDADES INMOBILIARIAS.- TURISMO, HOSTELERIA Y …

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 2018

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/ MARTINETA 16 BAJOS (TORREDEMBARRA), Tarragona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector