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Dato Capital Spain

CELERITAS LUZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Active
VAT Number (CIF) B88217625
Universal Entity Code4211-3120-3018-0871
Record last updated Tuesday, July 23, 2024 9:53:19 PM UTC
Official Address Via Via De Los Poblados 9 Madrid 28033
There are 418 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector Electrical facilities

Charts

Visits

CELERITAS LUZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 4, 2023 Mar 28, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 17, 2022 Jun 10, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 25, 2021 May 18, 2021 Change of company purpose Change of company purpose
Registry Apr 16, 2021 Apr 9, 2021 Change of company purpose 1738... Change of company purpose 1738...
Registry Mar 10, 2021 Mar 3, 2021 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 Mar 10, 2021 Mar 3, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 10, 2021 Mar 3, 2021 Other items Other items
Registry Feb 9, 2021 Feb 2, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 1, 2019 Sep 24, 2019 Change of registered office Change of registered office
Registry Apr 30, 2019 Apr 23, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 30, 2019 Apr 23, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 22, 2018 Nov 15, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 22, 2018 Nov 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2018 Nov 15, 2018 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Nov 22, 2018 Nov 15, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 5, 2018 Oct 26, 2018
Registry Nov 5, 2018 Oct 26, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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