SETUNE CELESTE SL

Hoja MA137742· NIF B93523785

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
249 000,00 €
Incorporation :
26/01/2017
Director :
Pettersson Kjell Michael
Former name :
TAGWARE SL

Legal information

Legal information for SETUNE CELESTE SL

NIF
Hoja registral
IRUS1000045560869
Legal formSociedad Limitada (SL)
Share capital249 000,00 €
Incorporation date26/01/2017
LocalityMarbella
Register referenceTomo 5584 · Folio 186 · Hoja MA137742
Former names
TAGWARE SL2017-01-26 → 2017-06-07
StatusVigente

Activity

SETUNE CELESTE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 January 2017. The Spanish commercial register has published 11 filings for this company, from 26 January 2017 to 9 October 2018, across 9 distinct types of filing. Its registered share capital is 249 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. La promoción, construcción y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SETUNE CELESTE SLPettersson Kjell MichaelPettersson Kjell Mic…SETUNE SPAIN SLSETUNE SPAIN SLSETUNE MARINE SLSETUNE MARINE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SETUNE CELESTE SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Beneficial owner (UBO)

Narvaez Zapata Antonio100 %

Individual · ultimate beneficial owner · since 26/01/2017

Beneficial owner network map

2 nodes Person Company
SETUNE CELESTE SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Registered actos

  1. Ampliación de capitalPublished 09/10/2018· Registered 27/09/2018· I/A 7
  2. Modificaciones estatutariasPublished 25/06/2018· Registered 18/06/2018· I/A 6
  3. NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 5
  4. Cambio de denominación socialPublished 07/06/2017· Registered 29/05/2017· I/A 4
  5. Ceses/DimisionesPublished 09/03/2017· Registered 01/03/2017· I/A 2
  6. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 2
  7. Cambio de domicilio socialPublished 09/03/2017· Registered 01/03/2017· I/A 2
  8. ConstituciónPublished 26/01/2017· Registered 19/01/2017· I/A 1
  9. Declaración de unipersonalidadPublished 26/01/2017· Registered 19/01/2017· I/A 1
  10. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 25/06/2018Modificaciones estatutarias
  2. 23/01/2018Cambio de denominación social

    TAGWARE SL→SETUNE CELESTE SL

  3. 09/03/2017Cambio de domicilio social

    AVDA DE MANOLETE S/N - CENTRO COMERCIAL PLAZA, OFI (MARBELLA)

  4. 26/01/2017Declaración de unipersonalidad

    NARVAEZ ZAPATA ANTONIO

Capital · events

  1. 09/10/2018Ampliación de capital
    Resulting capital: 249 000,00 € (+246 000,00 €)
  2. 26/01/2017Constitución
    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. 09/10/2018#5079738
    Ampliación de capital
    SETUNE CELESTE SL. Ampliación de capital. Capital: 246.000,00 Euros. Resultante Suscrito: 249.000,00 Euros. Datos registrales. T 5584, L 4491, F 186, S 8, H MA137742, I/A 7 (27.09.18).
  2. 25/06/2018#4939681
    Modificaciones estatutarias
    SETUNE CELESTE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 5584, L 4491, F 185, S 8, H MA137742, I/A 6 (18.06.18).
  3. 23/01/2018#4708631
    Nombramientos
    SETUNE CELESTE SL. Nombramientos. Apoderado: RINCON WONG RICARDO. Datos registrales. T 5584, L 4491, F 184, S 8, H MA137742, I/A 5 (12.01.18).
  4. 07/06/2017#4408272

    Company name: TAGWARE SL

    Cambio de denominación social
    TAGWARE SL. Cambio de denominación social. SETUNE CELESTE SL. Datos registrales. T 5584, L 4491, F 184, S 8, H MA137742, I/A 4 (29.05.17).
  5. 23/03/2017#4302879

    Company name: TAGWARE SL

    Cambio de identidad del socio único
    TAGWARE SL. Sociedad unipersonal. Cambio de identidad del socio único: JUMPWARE SL. Datos registrales. T 5584, L 4491, F 184, S 8, H MA137742, I/A 3 (14.03.17).
  6. 09/03/2017#4283121

    Company name: TAGWARE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    TAGWARE SL. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: PETTERSSON KJELL MICHAEL. Cambio de domicilio social. AVDA DE MANOLETE S/N - CENTRO COMERCIAL PLAZA, OFI (MARBELLA). Datos registrales. T 5584, L 4491, F 184…
  7. 26/01/2017#4214534

    Company name: TAGWARE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TAGWARE SL. Constitución. Comienzo de operaciones: 12.01.17. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MANOLETE S/N - CENTRO COMERCIAL PLAZA, OFI (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector