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CELERIS SERVICIOS FINANCIEROS SA

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Reports

Extended Company Report with Annual AccountsCELERIS SERVICIOS FINANCIEROS S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 ShareholdersCELERIS SERVICIOS FINANCIEROS S.A. 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 Celeris Servicios Financieros S.A.

Financials

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

CELERIS SERVICIOS FINANCIEROS SA EFC

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79245544
Universal Entity Code7514-2247-0544-0724
Record last updated Friday, March 9, 2018 6:43:20 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Website www.grupoceleris.com
Sector OTHER LENDING ACTIVITIES

Charts

Visits

CELERIS SERVICIOS FINANCIEROS SA. (Spain)Page visits ©2025 https://en.datocapital.com2013-112013-122014-32014-92017-32017-72017-92018-32021-72022-32022-52023-42024-62024-72024-112024-122025-12025-30123

Searches

CELERIS SERVICIOS FINANCIEROS SA. (Spain)Searches ©2025 https://en.datocapital.com2013-62022-32022-52023-401
Document Type Publication date Registry Date Download link
Registry Mar 9, 2018 Mar 1, 2018 Extinction Extinction
Registry Mar 2, 2018 Feb 23, 2018 Resignation of 20 people: one President Council Liquidator, one Secretary Council Liquidator, one Agent (a man) and one Liquidator Board Member Resignation of 20 people: one President Council Liquidator, one Secretary Council Liquidator, one Agent (a man) and one Liquidator Board Member
Registry Mar 2, 2018 Feb 23, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 2, 2018 Feb 23, 2018 Statutory changes Statutory changes
Financials Nov 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2017 Apr 21, 2016 Eight appointments: 5 men, a person and 2 women Eight appointments: 5 men, a person and 2 women
Registry Mar 21, 2017 Apr 21, 2016 Errata Errata
Registry Mar 21, 2017 Mar 13, 2017 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Mar 21, 2017 Mar 13, 2017 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Oct 31, 2016 Oct 21, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 16, 2016 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Jun 21, 2016 Jun 14, 2016 Reelection Reelection
Registry Jun 3, 2016 May 27, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 29, 2016 Apr 21, 2016 Resignation of 18 people: one Liquidator and one Agent (a man) Resignation of 18 people: one Liquidator and one Agent (a man)
Registry Apr 29, 2016 Apr 21, 2016 Eight appointments: 8 companies Eight appointments: 8 companies
Registry Apr 29, 2016 Apr 21, 2016 Statutory changes Statutory changes
Registry Dec 31, 2015 Dec 23, 2015 Resignation of 27 people: one Director, one Non-Board Secretary, one Executive Committee Secretary, one Executive Committee President 2, one President, one Member Executive Committee and one Agent (a man) Resignation of 27 people: one Director, one Non-Board Secretary, one Executive Committee Secretary, one Executive Committee President 2, one President, one Member Executive Committee and one Agent (a man)
Registry Dec 31, 2015 Dec 23, 2015 Eighteen appointments: 9 companies, 7 men and 2 women Eighteen appointments: 9 companies, 7 men and 2 women
Registry Dec 31, 2015 Dec 23, 2015 Dissolution Dissolution
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2015 Jan 7, 2015 Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 17, 2014 Nov 6, 2014 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 17, 2014 Nov 6, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 13, 2014 Nov 4, 2014 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Nov 13, 2014 Nov 4, 2014 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Oct 31, 2014 Oct 23, 2014 Three appointments: 3 companies Three appointments: 3 companies
Registry Oct 31, 2014 Oct 23, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 26, 2014 Sep 19, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 26, 2014 Sep 19, 2014 Appointment of a person as Agent Appointment of a person as Agent
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Aug 5, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2014 Aug 5, 2014 Appointment of a man as Representative 3322... Appointment of a man as Representative 3322...
Registry Aug 13, 2014 Aug 5, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 13, 2014 Aug 5, 2014 Reelection Reelection
Registry Aug 5, 2014 Jul 29, 2014 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 Aug 5, 2014 Jul 29, 2014 Six appointments: 3 companies, 2 women and a man Six appointments: 3 companies, 2 women and a man
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 14, 2014 Jan 7, 2014 Reelection Reelection
Registry Dec 24, 2013 Dec 17, 2013 Reduction of capital Reduction of capital
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 7, 2013 Sep 27, 2013 Statutory changes Statutory changes
Registry Oct 7, 2013 Sep 27, 2013 Change of company name Change of company name
Registry Oct 7, 2013 Sep 27, 2013 Change of company purpose Change of company purpose
Registry Sep 30, 2013 Sep 20, 2013 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Sep 30, 2013 Sep 20, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 24, 2013 Jul 15, 2013 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jul 24, 2013 Jul 15, 2013 Other items Other items
Registry Jul 11, 2013 Jul 3, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2013 Jul 4, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 29, 2013 May 22, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 29, 2013 May 22, 2013 Appointment of a woman as Agent Appointment of a woman as Agent
Registry May 3, 2013 Apr 23, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 18, 2013 Apr 10, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 18, 2013 Apr 10, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 16, 2013 Apr 8, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 9, 2013 Dec 27, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2012 Dec 14, 2012 Appointment of a man as Representative 5323... Appointment of a man as Representative 5323...
Registry Dec 21, 2012 Dec 13, 2012 Resignation of 18 people: one Director, one Vice President, one President, one Member Executive Committee, one Agent (a man) and one Secretary (a man) Resignation of 18 people: one Director, one Vice President, one President, one Member Executive Committee, one Agent (a man) and one Secretary (a man)
Registry Dec 21, 2012 Dec 13, 2012 Twenty Five appointments: 12 companies, 2 women and 11 men Twenty Five appointments: 12 companies, 2 women and 11 men
Registry Dec 21, 2012 Dec 13, 2012 Reelection Reelection
Registry Dec 21, 2012 Dec 13, 2012 Website of the company Website of the company
Registry Dec 18, 2012 Nov 5, 2010 Errata Errata

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