Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Celere Forum Barcelona S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B87249066 |
Universal Entity Code | 5696-0150-4673-4729 |
Record last updated | Wednesday, October 11, 2023 6:03:30 AM UTC |
Official Address | The Ulises street 16 Madrid 28043 There are 348 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28043 |
Sector | acquisition, management, heritage, furniture, portfolio |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 11, 2023 | Oct 4, 2023 | Resignation of one Agent (a man) | |
Registry | Oct 11, 2023 | Oct 4, 2023 | Appointment of a man as Agent | |
Financials | Sep 27, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | May 1, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Mar 18, 2022 | Mar 11, 2022 | Appointment of a woman as Joint And Several Representative | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Change of registered office | |
Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Feb 5, 2021 | Jan 29, 2021 | Resignation of one Joint And Several Representative (a woman) | |
Financials | Jul 3, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Apr 23, 2020 | Apr 16, 2020 | Resignation of 2 people: one Joint Administrator (a man) | |
Registry | Apr 23, 2020 | Apr 16, 2020 | Two appointments: a person and a man | |
Registry | Apr 23, 2020 | Apr 16, 2020 | Other items | |
Registry | Sep 25, 2019 | Sep 18, 2019 | Reduction of capital | |
Registry | Sep 2, 2019 | Aug 26, 2019 | Resignation of one Joint Administrator (a man) | |
Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Joint Administrator | |
Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jun 21, 2018 | Jun 12, 2018 | Resignation of 2 people: one Representative (a man) | |
Registry | Jun 21, 2018 | Jun 12, 2018 | Two appointments: a woman and a man | |
Registry | Jun 21, 2018 | Jun 12, 2018 | Appointment of a person as Representative | |
Financials | Sep 30, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | May 19, 2017 | May 10, 2017 | Resignation of one Representative | |
Registry | May 19, 2017 | May 10, 2017 | Appointment of a person as Representative | |
Financials | Jul 29, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | May 18, 2016 | May 10, 2016 | Appointment of a person as Representative | |
Registry | May 3, 2016 | Apr 22, 2016 | Two appointments: a woman and a man | |
Registry | Jan 26, 2016 | Jan 18, 2016 | Capital increase | |
Registry | Nov 12, 2015 | Nov 3, 2015 | Change of registered office | |
Registry | Jul 22, 2015 | Jul 15, 2015 | Change of company name | |
Registry | Jul 21, 2015 | Jul 13, 2015 | Capital increase | |
Registry | Jul 13, 2015 | Jul 3, 2015 | Appointment of a person as Representative | |
Registry | Jul 10, 2015 | Jul 3, 2015 | Lost character of sole shareholder company | |
Registry | Jul 10, 2015 | Jul 3, 2015 | Resignation of one Sole Administrator (a man) | |
Registry | Jul 10, 2015 | Jul 3, 2015 | Two appointments: 2 men | |
Registry | Jul 10, 2015 | Jul 3, 2015 | Other items | |
Registry | Jul 10, 2015 | Jul 3, 2015 | Change of registered office | |
Registry | Jul 10, 2015 | Jul 3, 2015 | Change of company purpose | |
Registry | Apr 13, 2015 | Apr 6, 2015 | ||
Registry | Apr 13, 2015 | Apr 6, 2015 | Statement of individual company | |
Registry | Apr 13, 2015 | Apr 6, 2015 | Appointment of a man as Sole Administrator |