PROYECTOS CELTAS 4D4 SOCIEDAD LIMITADA
Hoja OR15738· NIF B32481962
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 950,00 €
- Incorporation :
- 01/06/2017
- Directors :
- Panero Corona Abel Manuel, Del Reino Fernandez Sara
Legal information
Legal information for PROYECTOS CELTAS 4D4 SOCIEDAD LIMITADA
Activity
PROYECTOS CELTAS 4D4 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 1 June 2017. The Spanish commercial register has published 5 filings for this company, from 7 June 2017 to 15 January 2021, across 4 distinct types of filing. Its registered share capital is 75 950,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
5510 Hoteles y alojamientos similares.
Directors and representatives
Directors
Current
- Panero Corona Abel ManuelSince 20/12/2018Administrador Solidario
- Del Reino Fernandez SaraSince 29/05/2017Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 15/01/2021· Registered 31/12/2020· I/A 3
- Ceses/DimisionesPublished 04/01/2019· Registered 20/12/2018· I/A 2
- NombramientosPublished 04/01/2019· Registered 20/12/2018· I/A 2
- ConstituciónPublished 07/06/2017· Registered 29/05/2017· I/A 1
- NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 1
Capital · events
- 15/01/2021Ampliación de capitalResulting capital: 75 950,00 € (+5 950,00 €)
- 07/06/2017ConstituciónInitial capital: 70 000,00 €
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)
- 15/01/2021#6204348Ampliación de capital
PROYECTOS CELTAS 4D4 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.950,00 Euros. Resultante Suscrito: 75.950,00 Euros. Datos registrales. T 886 , F 205, S 8, H OR 15738, I/A 3 (31.12.20).
- 04/01/2019#10523497Ceses/DimisionesNombramientos
PROYECTOS CELTAS 4D4 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEL REINO FERNANDEZ SARA. Nombramientos. Adm. Solid.: PANERO CORONA ABEL MANUEL;DEL REINO FERNANDEZ SARA. Otros conceptos: Cambio del Organo de Administración: Administrador único … - 07/06/2017#4408498ConstituciónNombramientos
PROYECTOS CELTAS 4D4 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: 5510 Hoteles y alojamientos similares. Domicilio: C/ LAMPAZAS 15 (ESGOS). Capital: 70.000,00 Euros. Nombramientos. Adm. Unico: DEL REINO FERNANDEZ …
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 — Hoteles y alojamientos similares — are listed together.