MINIA CELTIA SL

Hoja PO62943· NIF B27851674

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/01/2018
Director :
Armadans Pazo Luciano

Legal information

Legal information for MINIA CELTIA SL

NIF
Hoja registral
IRUS1000102224745
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/01/2018
LocalityVigo
Register referenceTomo 4222 · Folio 150 · Hoja PO62943
StatusVigente

Activity

MINIA CELTIA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 11 January 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Cafetería, café-bar y restaurantes. Receptor de la red complementaria de Loterías y apuestas del estado, expendedores no oficiales de apuestas. Receptor mixto de Loterías y Apuestas del Estado. Promoción, compraventa, adquisición, enajenación, urbanización, disposición y arrendamiento de toda clase.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MINIA CELTIA SLArmadans Pazo LucianoArmadans Pazo LucianoVIGO LOS CORALES CAFETERIA SLVIGO LOS CORALES CAF…O'NOSO MESTER SLO'NOSO MESTER SLRECREATIVOS ALEVIC SLRECREATIVOS ALEVIC SLASADORES VIGO SLASADORES VIGO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MINIA CELTIA SLArmadans Pazo LucianoArmadans Pazo LucianoASADORES VIGO SLASADORES VIGO SL

Beneficial owner (UBO)

Armadans Pazo Luciano100 %

Individual · ultimate beneficial owner · since 11/01/2018

Beneficial owner network map

3 nodes Person Company
MINIA CELTIA SLArmadans Pazo LucianoArmadans Pazo LucianoASADORES VIGO SLASADORES VIGO SL

Registered actos

  1. ConstituciónPublished 11/01/2018· Registered 03/01/2018· I/A 1
  2. Declaración de unipersonalidadPublished 11/01/2018· Registered 03/01/2018· I/A 1
  3. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 1

Changes

  1. 11/01/2018Declaración de unipersonalidad

    ARMADANS PAZO LUCIANO

Capital · events

  1. 11/01/2018Constitución
    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. 11/01/2018#4689823
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINIA CELTIA SL. Constitución. Comienzo de operaciones: 15.11.17. Objeto social: Cafetería, café-bar y restaurantes. Receptor de la red complementaria de Loterías y apuestas del estado, expendedores no oficiales de apuestas. Receptor mixto de Lotería

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 addressCTRA A VENDA 246 - BEADE (VIGO), Vigo, Pontevedra
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 — CNAE 5611 — are listed together.