GRUPO CELESRAM SL
Hoja M650032· NIF B87889028
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/09/2017
- Director :
- Celeste Gianny Eugenio
Legal information
Legal information for GRUPO CELESRAM SL
Activity
GRUPO CELESRAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 September 2017. The Spanish commercial register has published 6 filings for this company, from 4 September 2017 to 22 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
- La apertura, promoción, desarrollo, gestión y explotación de industrias, negocios y comercios de hostelería: restaurantes, cafeterías, bares, mesones, cervecerías, marisquerías y establecimientos de bebidas; hoteles, moteles, hostales y pensiones con y sin restaurante; salas de baile, salas de fie.
Directors and representatives
Directors
Current
- Celeste Gianny EugenioSince 24/08/2017Administrador Único
Former
- Celeste Gabriel-JoseCeased on 12/08/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/08/2022· Registered 12/08/2022· I/A 3
- NombramientosPublished 22/08/2022· Registered 12/08/2022· I/A 3
- Ceses/DimisionesPublished 18/10/2018· Registered 09/10/2018· I/A 2
- NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 2
- ConstituciónPublished 04/09/2017· Registered 24/08/2017· I/A 1
- NombramientosPublished 04/09/2017· Registered 24/08/2017· I/A 1
Capital · events
- 04/09/2017ConstituciónInitial 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)
- 22/08/2022#7130848Ceses/DimisionesNombramientos
GRUPO CELESRAM SL. Ceses/Dimisiones. Adm. Unico: CELESTE GABRIEL-JOSE. Nombramientos. Adm. Unico: CELESTE GIANNY EUGENIO. Datos registrales. T 36172 , F 202, S 8, H M 650032, I/A 3 (12.08.22).
- 18/10/2018#5090262Ceses/DimisionesNombramientos
GRUPO CELESRAM SL. Ceses/Dimisiones. Adm. Unico: CELESTE GIANNY EUGENIO. Nombramientos. Adm. Unico: CELESTE GABRIEL-JOSE. Datos registrales. T 36172 , F 202, S 8, H M 650032, I/A 2 ( 9.10.18).
- 04/09/2017#4529615ConstituciónNombramientos
GRUPO CELESRAM SL. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: - La apertura, promoción, desarrollo, gestión y explotación de industrias, negocios y comercios de hostelería: restaurantes, cafeterías, bares, mesones, cervecerías, m…
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 2017
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 — Restaurantes y puestos de comidas — are listed together.