INVERSIONES CELUISMA ETVE SA

Hoja AS29521· NIF A33905373

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
105 000,00 €
Directors :
Fernandez Espina Celso Luis, Fernandez Hoyos Celso Luis, Hoyos Abadia Luz Elvira, Fernandez Rodriguez Jose Antonio

Legal information

Legal information for INVERSIONES CELUISMA ETVE SA

NIF
Hoja registral
IRUS1000233465975
Legal formSociedad Anónima (SA)
Share capital105 000,00 €
Register referenceTomo 3163 · Folio 56 · Hoja AS29521
StatusVigente

Activity

INVERSIONES CELUISMA ETVE SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 105 000,00 €.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 18/08/2011· Registered 08/08/2011· I/A 2
  2. Reducción de capitalPublished 18/08/2011· Registered 08/08/2011· I/A 2
  3. Modificaciones estatutariasPublished 18/08/2011· Registered 08/08/2011· I/A 2

Changes

  1. 18/08/2011Modificaciones estatutarias

Capital · events

  1. 18/08/2011Reducción de capital
    Resulting capital: 105 000,00 €

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. 18/08/2011#1348123
    NombramientosReducción de capitalModificaciones estatutarias
    INVERSIONES CELUISMA ETVE SA. Cancelaciones de oficio de nombramientos. Consejero: FERNANDEZ ESPINA CELSO LUIS. Presidente: FERNANDEZ ESPINA CELSO LUIS. Cons.Del.Sol: FERNANDEZ ESPINA CELSO LUIS. Consejero: FERNANDEZ RODRIGUEZ JOSE ANTONIO. Secretari…

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

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 DE PORTUGAL 7 BAJO, ASTURIAS, GIJON
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province