SERVICIO Y GESTION INMOBILIARIA CELESTE SL

Hoja M352020· NIF B82005406

Struck off · 25/11/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERVICIO Y GESTION INMOBILIARIA CELESTE SL

NIF
Hoja registral
IRUS1000272768467
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19962 · Folio 133 · Hoja M352020
StatusLiquidada

Activity

SERVICIO Y GESTION INMOBILIARIA CELESTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 3 June 2009 to 25 November 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
SERVICIO Y GESTION IN…Najera Pascual Jose LuisNajera Pascual Jose …Vera Soler JoseVera Soler JoseMOTEL 112 ALGORA SOCIEDAD LIMITADAMOTEL 112 ALGORA SOC…WAY ALGORA SLWAY ALGORA SLAREA 112 ALGORA, SOCIEDAD LIMITADAAREA 112 ALGORA, SOC…AUTOS NAJERA SAAUTOS NAJERA SAVIAJES MUNDO AMIGO SAVIAJES MUNDO AMIGO SARUMIBAN INVERSIONES INMOBILIARIAS SLRUMIBAN INVERSIONES …AUTOCARES IMPERIO SLAUTOCARES IMPERIO SLNAJERA SERVICIOS AUXILIARES SLNAJERA SERVICIOS AUX…TRANSPORTES MERIDIAN SATRANSPORTES MERIDIAN…PEPE VERA MOBILIARIO SLPEPE VERA MOBILIARIO…J. VERA COCINAS DE MURCIA SLJ. VERA COCINAS DE M…J VERA SLJ VERA SL

Registered actos

  1. Ceses/DimisionesPublished 25/11/2025· Registered 18/11/2025· I/A 4
  2. NombramientosPublished 25/11/2025· Registered 18/11/2025· I/A 4
  3. DisoluciónPublished 25/11/2025· Registered 18/11/2025· I/A 4
  4. ExtinciónPublished 25/11/2025· Registered 18/11/2025· I/A 4
  5. Ceses/DimisionesPublished 03/03/2011· Registered 22/02/2011· I/A 3
  6. Ceses/DimisionesPublished 03/06/2009· Registered 25/05/2009· I/A 2
  7. NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 2
  8. Modificaciones estatutariasPublished 03/06/2009· Registered 25/05/2009· I/A 2
  9. Ampliacion del objeto socialPublished 03/06/2009· Registered 25/05/2009· I/A 2

Changes

  1. 25/11/2025Disolución
  2. 25/11/2025Extinción
  3. 03/06/2009Ampliación del objeto social

    TRANSPORTES DE VIAJEROS POR CARRETERA, EXPLOTACION DE ESTACIONES DE AUTOBUSES Y DE ESTABLECIMIENTOS HOTELEROS Y HOSTELEROS, Y EXPLOTACION DE APARCAMIENTOS Y REPARACION DE VEHICULOS.-

  4. 03/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2025#8937442
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVICIO Y GESTION INMOBILIARIA CELESTE SL. Ceses/Dimisiones. Consejero: NAJERA PASCUAL JOSE LUIS. Presidente: NAJERA PASCUAL JOSE LUIS. Consejero: ROMERO GOMEZ FAUSTINO;VERA SOLER JOSE;JUAN PASCUAL ANGEL. Cons.Del.Man: NAJERA PASCUAL JOSE LUIS;ROMER…
  2. 03/03/2011#1102539
    Ceses/Dimisiones
    SERVICIO Y GESTION INMOBILIARIA CELESTE SL. Ceses/Dimisiones. Consejero: KRZYSZTOF KNAPINSKI RAJMUND. Cons.Del.Man: KRZYSZTOF KNAPINSKI RAJMUND. Datos registrales. T 19962 , F 133, S 8, H M 352020, I/A 3 (22.02.11).
  3. 03/06/2009#242609
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    SERVICIO Y GESTION INMOBILIARIA CELESTE SL. Ceses/Dimisiones. Adm. Unico: NAJERA PASCUAL JOSE LUIS. Nombramientos. Consejero: NAJERA PASCUAL JOSE LUIS. Presidente: NAJERA PASCUAL JOSE LUIS. Consejero: ROMERO GOMEZ FAUSTINO;VERA SOLER JOSE;JUAN PASCUA…

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 addressC/ CAPRICORNIO 1, MADRID
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 6811 — are listed together.

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