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CELTIBERO SERVICING SL

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Reports

Extended Company Report with Annual Accounts CELTIBERO SERVICING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders CELTIBERO SERVICING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Celtibero Servicing S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BUFETE ANTUVI MADRID SL
CHAVARRI Y MUÑOZ ABOGADOS SL.
CHÁVARRI ABOGADOS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85345452
Universal Entity Code8151-0384-9239-4615
Record last updated Friday, October 21, 2022 5:46:38 PM UTC
Postal Code 28043
Sector clean, industrial

Charts

Visits

CELTIBERO SERVICING S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 19, 2020 Feb 12, 2020 Change of company name Change of company name
Registry Jan 17, 2020 Jan 10, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 17, 2020 Jan 10, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 17, 2020 Jan 10, 2020 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 17, 2020 Jan 10, 2020 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Aug 20, 2019 Aug 12, 2019 Change of company name Change of company name
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 22, 2019 Jan 15, 2019 Reelection Reelection
Registry Dec 5, 2018 Nov 28, 2018 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo (a man)
Registry Dec 5, 2018 Nov 28, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 5, 2018 Nov 28, 2018 Other items Other items
Financials Jul 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 23, 2018 Jan 15, 2018 Reelection Reelection
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 11, 2017 Aug 1, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 11, 2017 Aug 1, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 11, 2017 Aug 1, 2017 Other items Other items
Registry Jun 19, 2017 Jun 12, 2017 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Apr 7, 2017 Mar 30, 2017 Reelection Reelection
Financials Apr 6, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 18, 2016 Nov 10, 2016 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 18, 2016 Nov 10, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 18, 2016 Nov 10, 2016 Other items Other items
Registry Jul 29, 2016 Jul 21, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 28, 2016 Jul 19, 2016 Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Financials Jun 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 3, 2015 Nov 26, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 25, 2015 Nov 17, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 19, 2015 Nov 12, 2015 Resignation of one Representative (a man) 4688... Resignation of one Representative (a man) 4688...
Registry Nov 19, 2015 Nov 12, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 10, 2015 Nov 2, 2015 Resignation of 6 people: one Director, one Agent (a man) and one President Resignation of 6 people: one Director, one Agent (a man) and one President
Registry Nov 10, 2015 Nov 2, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2015 Nov 2, 2015 Statutory changes Statutory changes
Registry Nov 10, 2015 Nov 2, 2015 Change of company purpose Change of company purpose
Registry Jul 15, 2015 Jul 7, 2015 Statutory changes Statutory changes
Registry Jul 15, 2015 Jul 7, 2015 Change of company name Change of company name
Registry Jul 15, 2015 Jul 8, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2015 Jun 15, 2015 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 24, 2015 Jun 15, 2015 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jun 24, 2015 Jun 15, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 24, 2015 Jun 15, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 24, 2015 Jun 15, 2015 Statutory changes Statutory changes
Registry Apr 1, 2015 Mar 24, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2015 Mar 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2015 Mar 5, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2015 Jan 29, 2015 Resignation of one General Director Resignation of one General Director
Registry Feb 6, 2015 Jan 29, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 16, 2015 Jan 8, 2015 Statutory changes Statutory changes
Registry Jan 16, 2015 Jan 8, 2015 Change of company purpose Change of company purpose
Registry Jan 16, 2015 Jan 8, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 16, 2015 Jan 8, 2015 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jan 16, 2015 Jan 8, 2015 Other items Other items
Financials Jul 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jul 2, 2014 Reelection Reelection
Registry Jun 25, 2014 Jun 17, 2014 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Jun 25, 2014 Jun 17, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 25, 2014 Jun 17, 2014 Statutory changes Statutory changes
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 8, 2014 Apr 28, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 4, 2014 Mar 27, 2014 Statutory changes Statutory changes
Registry Apr 4, 2014 Mar 27, 2014 Change of registered office Change of registered office
Registry Apr 4, 2014 Mar 27, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 31, 2014 Mar 21, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)

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