Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Celeo Redes S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86243391 |
| Universal Entity Code | 3735-3001-3799-3674 |
| Record last updated | Wednesday, February 14, 2024 7:15:17 AM UTC |
| Official Address | The General Peron avenue 38 Madrid 28020 There are 956 companies registered at this street |
| Postal Code | 28020 |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2024 | Feb 7, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Aug 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 4, 2023 | Apr 25, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 4, 2023 | Apr 25, 2023 | Resignation of one Representative (a man) | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Two appointments: 2 men | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Two appointments: 2 men | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Statutory changes | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Other items | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Statement of individual company | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Capital increase | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Financials | Jul 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 14, 2017 | Mar 7, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 14, 2017 | Mar 7, 2017 | Appointment of a man as Director | |
| Financials | Aug 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Capital increase | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Capital increase 303... | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Capital increase | |
| Financials | Sep 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 16, 2015 | Sep 8, 2015 | Capital increase | |
| Registry | Sep 16, 2015 | Sep 8, 2015 | Capital increase 3775... | |
| Registry | Sep 16, 2015 | Sep 8, 2015 | Capital increase | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Capital increase 2680... | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Capital increase | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Capital increase 2680... | |
| Registry | May 20, 2015 | May 11, 2015 | Resignation of 4 people: one Representative (a man) | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Capital increase | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Capital increase 1336... | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Capital increase | |
| Registry | Jan 14, 2015 | Jan 5, 2015 | Four appointments: 4 men | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Capital increase | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Statutory changes | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Lost character of sole shareholder company | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Four appointments: 4 men | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Statutory changes | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Other items | |
| Registry | Oct 7, 2014 | Sep 26, 2014 | Capital increase | |
| Registry | Oct 7, 2014 | Sep 26, 2014 | Capital increase 3995... | |
| Registry | Sep 12, 2014 | Sep 3, 2014 | Capital increase | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 30, 2013 | Oct 22, 2013 | Capital increase | |
| Registry | Oct 30, 2013 | Oct 22, 2013 | Capital increase 4644... | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Capital increase | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Capital increase 4115... | |
| Registry | May 3, 2013 | Apr 23, 2013 | Capital increase | |
| Registry | May 3, 2013 | Apr 23, 2013 | Capital increase 2038... | |
| Registry | Nov 13, 2012 | Capital increase | | |
| Registry | Nov 12, 2012 | Capital increase 4619... | | |
| Registry | Nov 12, 2012 | Capital increase | | |
| Registry | Nov 12, 2012 | Capital increase 4619... | | |
| Registry | Jul 10, 2012 | Jun 29, 2012 | Capital increase | |
| Registry | Jul 10, 2012 | Jun 29, 2012 | Capital increase 2918... | |
| Registry | Jul 10, 2012 | Jun 29, 2012 | Capital increase | |
| Registry | May 4, 2012 | Apr 20, 2012 | Other items | |
| Registry | Apr 3, 2012 | Mar 22, 2012 | Capital increase | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Capital increase 1245... | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Capital increase | |
| Registry | Mar 14, 2012 | Mar 5, 2012 | Four appointments: 4 men | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Capital increase | |
| Registry | Dec 21, 2011 | Capital increase 5083... | |
