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CELGAN SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

Trade name Celgan
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A38075263
Universal Entity Code5115-4476-4129-3931
Record last updated Thursday, November 24, 2022 7:29:27 AM UTC
Official Address The El Drago way 7 San Cristóbal De La Laguna 38296 San Cristóbal De La Laguna
There are 8 companies registered at this street
Postal Code 38296
Phone number 922710236, Fax: 922214604
Sector cheese, dairy, dessert, manufacturer, partner

Charts

Visits

CELGAN SA (Spain) Page visits 2024

Searches

CELGAN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 24, 2022 Nov 17, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 7, 2021 Sep 28, 2021 Bankruptcy situation Bankruptcy situation
Registry Oct 7, 2021 Sep 28, 2021 Bankruptcy situation 4459... Bankruptcy situation 4459...
Registry Oct 7, 2021 Sep 28, 2021 Bankruptcy situation Bankruptcy situation
Registry Jul 9, 2021 Jun 29, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 9, 2021 Jun 29, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 4, 2021 May 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 4, 2021 May 25, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 4, 2021 Apr 12, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2021 Jan 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 31, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 26, 2020 Feb 13, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2020 Feb 3, 2020 Reelection Reelection
Registry Feb 14, 2020 Feb 3, 2020 Reelection 706... Reelection 706...
Registry Aug 12, 2019 Jul 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 27, 2019 May 15, 2019 Appointment of a man as Representative 2249... Appointment of a man as Representative 2249...
Registry May 27, 2019 May 15, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 7, 2019 Feb 20, 2019 Change of company purpose Change of company purpose
Registry Dec 27, 2018 Dec 7, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 6, 2018 Oct 24, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2018 Sep 5, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 8, 2018 Apr 19, 2018 Reelection Reelection
Registry Mar 21, 2018 Mar 8, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 21, 2018 Mar 8, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 23, 2018 Feb 14, 2018 Statement of individual company Statement of individual company
Registry Feb 13, 2018 Jan 30, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 2, 2018 Jan 23, 2018 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 2, 2018 Dec 19, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 19, 2017 Dec 11, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 21, 2017 Aug 8, 2017 Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 21, 2017 Aug 8, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 21, 2017 Aug 8, 2017 Other items Other items
Registry Aug 1, 2017 Jul 18, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 1, 2017 Jul 18, 2017 Other items Other items
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 24, 2017 Reelection Reelection
Registry Jan 12, 2017 Dec 22, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 1, 2016 Aug 23, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2016 Aug 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2016 Aug 23, 2016 Reelection Reelection
Registry Sep 1, 2016 Aug 23, 2016 Change of registered office Change of registered office
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 24, 2016 May 10, 2016 Reelection Reelection
Financials Nov 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 27, 2015 Reelection Reelection
Registry Feb 25, 2015 Feb 5, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 4, 2014 Jun 25, 2014 Reelection Reelection
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 29, 2013 Jul 11, 2013 Reelection Reelection
Registry Aug 24, 2012 Aug 1, 2012 Reelection 3543... Reelection 3543...
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement 6294... Filing Of Financial Statement 6294...
Registry Jul 4, 2011 Jun 18, 2011 Reelection Reelection
Registry Jul 4, 2011 Jun 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2011 Jun 18, 2011 Appointment of a man as Representative 2828... Appointment of a man as Representative 2828...

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