GRUP GESTIO CELMER SL

Hoja L26550· NIF B25605999

VigenteLleida
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
48 500,00 €
Incorporation :
07/11/2012
Director :
Tribo Villaro Merce
Former name :
GRUP CELMER GESTIO SL

Legal information

Legal information for GRUP GESTIO CELMER SL

NIF
Hoja registral
IRUS1000090863453
Legal formSociedad Limitada (SL)
Share capital48 500,00 €
Incorporation date07/11/2012
LocalityTàrrega
Register referenceTomo 1326 · Folio 209 · Hoja L26550
Former names
GRUP CELMER GESTIO SL2012-11-07 → 2017-04-07
StatusVigente

Activity

GRUP GESTIO CELMER SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 7 November 2012. The Spanish commercial register has published 5 filings for this company, from 7 November 2012 to 29 December 2023, across 5 distinct types of filing. Its registered share capital is 48 500,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

- Correduría de seguros. - Aesoría fiscal, contable, laboral y jurídica. -Asesoramiento en la compra, venta y valoración de activos y consultoría enla gestión de negocios. - Compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción sobre las mismas de toda c.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GRUP GESTIO CELMER SLTribo Villaro MerceTribo Villaro Merce

Registered actos

  1. Ampliación de capitalPublished 29/12/2023· Registered 21/12/2023· I/A 3
  2. Cambio de denominación socialPublished 07/04/2017· Registered 03/04/2017· I/A 2
  3. Cambio de domicilio socialPublished 07/04/2017· Registered 03/04/2017· I/A 2
  4. ConstituciónPublished 07/11/2012· Registered 25/10/2012· I/A 1
  5. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 1

Changes

  1. 29/12/2023Cambio de denominación social

    GRUP CELMER GESTIO SL→GRUP GESTIO CELMER SL

  2. 07/04/2017Cambio de domicilio social

    AVDA CATALUNYA 46 - LOCAL 1 (TARREGA)

Capital · events

  1. 29/12/2023Ampliación de capital
    Resulting capital: 48 500,00 € (+45 000,00 €)
  2. 07/11/2012Constitución
    Initial capital: 3 500,00 €

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. 29/12/2023#7863596
    Ampliación de capital
    GRUP GESTIO CELMER SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.500,00 Euros. Datos registrales. T 1326 , F 209, S 8, H L 26550, I/A 3 (21.12.23).
  2. 07/04/2017#4328460

    Company name: GRUP CELMER GESTIO SL

    Cambio de denominación socialCambio de domicilio social
    GRUP CELMER GESTIO SL. Cambio de denominación social. GRUP GESTIO CELMER SL. Cambio de domicilio social. AVDA CATALUNYA 46 - LOCAL 1 (TARREGA). Datos registrales. T 1326 , F 209, S 8, H L 26550, I/A 2 ( 3.04.17). http://www.boe.es BOLETÍN OFICIAL DEL…
  3. 07/11/2012#1973462

    Company name: GRUP CELMER GESTIO SL

    ConstituciónNombramientos
    GRUP CELMER GESTIO SL. Constitución. Comienzo de operaciones: 21.08.12. Objeto social: - Correduría de seguros. - Aesoría fiscal, contable, laboral y jurídica. -Asesoramiento en la compra, venta y valoración de activos y consultoría enla gestión de n…

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 2012

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 addressAVDA CATALUNYA 46 - LOCAL 1 (TARREGA), Tàrrega, Lleida
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector