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Dato Capital Spain

CELEO CONCESIONES E INVERSIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85697142
Universal Entity Code3526-6610-7931-0630
Record last updated Tuesday, July 23, 2024 9:35:44 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28020
Sector subscription, acquisition, transfer, ownership, management

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 5, 2024 Jun 27, 2024 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Jul 5, 2024 Jun 27, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 27, 2024 Feb 20, 2024 Resignation of one Director and one Member Audit And Remuneration Committee Resignation of one Director and one Member Audit And Remuneration Committee
Registry Nov 15, 2023 Nov 7, 2023 Reelection Reelection
Registry Nov 15, 2023 Nov 7, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2023 Sep 28, 2023 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Oct 4, 2023 Sep 27, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Aug 29, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 14, 2023 Apr 8, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 14, 2023 Apr 8, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2023 Jan 30, 2023 Reelection Reelection
Financials Dec 22, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 21, 2022 Feb 14, 2022 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 2, 2021 Jul 26, 2021 Resignation of one Committee Member Accounts Auditing, one Director (a man), one Vice President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of one Committee Member Accounts Auditing, one Director (a man), one Vice President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Aug 2, 2021 Jul 26, 2021 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Jul 23, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 10, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 19, 2020 Feb 26, 2020 Errata Errata
Registry Mar 20, 2020 Mar 13, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 4, 2020 Feb 26, 2020 Resignation of 8 people: one Director (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man) and one Secretary (a man)
Registry Mar 4, 2020 Feb 26, 2020 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 4, 2020 Feb 26, 2020 Statutory changes Statutory changes
Registry Mar 4, 2020 Feb 26, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 4, 2020 Feb 26, 2020 Five appointments: 5 men Five appointments: 5 men
Registry Mar 4, 2020 Feb 26, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 4, 2020 Feb 26, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2020 Jan 30, 2020 Capital increase Capital increase
Registry Nov 15, 2019 Nov 8, 2019 Capital increase 4736... Capital increase 4736...
Registry Nov 15, 2019 Nov 8, 2019 Capital increase Capital increase
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 5, 2018 Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2018 Sep 28, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2018 Sep 26, 2018 Reelection Reelection
Financials Jun 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 4, 2018 May 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2018 Jan 4, 1918 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2017 Dec 4, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 13, 2017 Dec 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2017 Nov 14, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 15, 2017 Nov 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2017 Oct 19, 2017 Appointment of a man as Representative 4232... Appointment of a man as Representative 4232...
Registry Oct 26, 2017 Oct 19, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 24, 2017 Feb 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2017 Feb 3, 2017 Resignation of 19 people: one Director, one President, one Agent (a man) and one Secretary Resignation of 19 people: one Director, one President, one Agent (a man) and one Secretary
Registry Feb 14, 2017 Feb 3, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 14, 2017 Feb 3, 2017 Nine appointments: 9 men Nine appointments: 9 men
Registry Feb 14, 2017 Feb 3, 2017 Statutory changes Statutory changes
Registry Feb 10, 2017 Feb 2, 2017 Reelection Reelection
Registry Jan 31, 2017 Jan 23, 2017 Resignation of one Ceo Resignation of one Ceo
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 7, 2016 Feb 26, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2016 Feb 26, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 24, 2016 Feb 16, 2016 Reelection Reelection
Registry Dec 30, 2015 Dec 21, 2015 Capital increase Capital increase
Registry Dec 30, 2015 Dec 21, 2015 Capital increase 5298... Capital increase 5298...
Registry Dec 30, 2015 Dec 21, 2015 Capital increase Capital increase
Registry Aug 31, 2015 Aug 20, 2015 Capital increase 3560... Capital increase 3560...
Registry Aug 31, 2015 Aug 20, 2015 Capital increase Capital increase

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