TAPICERIAS CELANOVA SL

Hoja M163053· NIF B81317760

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Anguita Quintana Antonio

Legal information

Legal information for TAPICERIAS CELANOVA SL

NIF
Hoja registral
IRUS1000256278681
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10229 · Folio 13 · Hoja M163053
StatusVigente

Activity

TAPICERIAS CELANOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 February 2009 to 10 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TAPICERIAS CELANOVA SLAnguita Quintana AntonioAnguita Quintana Ant…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2025· Registered 02/12/2025· I/A 4
  2. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 4
  3. Ceses/DimisionesPublished 12/03/2012· Registered 29/02/2012· I/A 3
  4. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 3
  5. ReeleccionesPublished 25/02/2009· Registered 16/02/2009· I/A 2
  6. Modificaciones estatutariasPublished 25/02/2009· Registered 16/02/2009· I/A 2

Changes

  1. 25/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2025#8963566
    Ceses/DimisionesNombramientos
    TAPICERIAS CELANOVA SL. Ceses/Dimisiones. Adm. Unico: ANGUITA ALONSO ANTONIO. Nombramientos. Adm. Unico: ANGUITA QUINTANA ANTONIO. Datos registrales. S 8 , H M 163053, I/A 4 ( 2.12.25).
  2. 12/03/2012#1635549
    Ceses/DimisionesNombramientos
    TAPICERIAS CELANOVA SL. Ceses/Dimisiones. Adm. Unico: ANGUITA QUINTANA ANTONIO. Nombramientos. Adm. Unico: ANGUITA ALONSO ANTONIO. Datos registrales. T 10229 , F 13, S 8, H M 163053, I/A 3 (29.02.12).
  3. 25/02/2009#89562
    ReeleccionesModificaciones estatutarias
    TAPICERIAS CELANOVA SL. Reelecciones. Adm. Unico: ANGUITA QUINTANA ANTONIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 10229 , F 13, S 8, H M 163053, I/A 2 (16.02.09).

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/ JUAN DEL RISCO, 32, 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 3100 — are listed together.

Prospect this sectorAll companies in this sector