Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Celeste Business S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87072542 |
| Universal Entity Code | 9897-7830-6057-5435 |
| Record last updated | Friday, March 1, 2024 3:09:39 PM UTC |
| Official Address | Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2024 | Feb 23, 2024 | Capital increase | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Three appointments: 3 women | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Other items | |
| Financials | Jul 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 3, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 2, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Lost character of sole shareholder company | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Capital increase | |
| Financials | Feb 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of one Agent (a woman) | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a woman as Agent | |
| Financials | May 28, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 28, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 28, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Resignation of one Agent (a woman) | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Appointment of a woman as Agent | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 1, 2015 | Aug 20, 2015 | Resignation of one Agent (a woman) | |
| Registry | Sep 1, 2015 | Aug 20, 2015 | Appointment of a woman as Agent | |
| Registry | Jul 16, 2015 | Jul 7, 2015 | Resignation of one Agent (a woman) | |
| Registry | Jul 16, 2015 | Jul 7, 2015 | Appointment of a man as Agent | |
| Registry | Apr 13, 2015 | Apr 6, 2015 | Resignation of one Agent (a man) | |
| Registry | Apr 13, 2015 | Apr 6, 2015 | Appointment of a woman as Agent | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Capital increase | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Statutory changes | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Statement of individual company | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Four appointments: 2 companies, a woman and a man | |
