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CELISTICS HOLDINGS SA

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Reports

Extended Company Report with Annual Accounts CELISTICS HOLDINGS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Shareholders CELISTICS HOLDINGS 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 Celistics Holdings S.A.

Financials

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

CELISTICS HOLDINGS SL

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) B64756729
Universal Entity Code4378-1858-4013-4618
Record last updated Thursday, February 29, 2024 9:56:56 PM UTC
Official Address The Julian Camarillo street 10 Madrid 28037
There are 631 companies registered at this street
Postal Code 28037
Phone number 914158664
Website www.celistics.com
Sector serve, recharge, electronic, virtual, computer

Charts

Visits

CELISTICS HOLDINGS SA. (Spain) Page visits 2024

Searches

CELISTICS HOLDINGS SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Feb 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 11, 2023 Nov 20, 2023 Errata Errata
Registry Nov 27, 2023 Nov 20, 2023 Resignation of 7 people: one Deputy Secretary, one Director, one Non-Board Secretary, one President and one Agent (a woman) Resignation of 7 people: one Deputy Secretary, one Director, one Non-Board Secretary, one President and one Agent (a woman)
Registry Nov 27, 2023 Nov 20, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 27, 2023 Nov 20, 2023 Statutory changes Statutory changes
Registry Nov 27, 2023 Nov 20, 2023 Other items Other items
Financials May 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 27, 2022 Dec 19, 2022 Change of registered office Change of registered office
Registry Jul 27, 2022 Jul 19, 2022 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Dec 2, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Oct 11, 2021 Oct 4, 2021 Reduction of capital Reduction of capital
Registry Oct 11, 2021 Oct 4, 2021 Capital increase Capital increase
Registry Sep 16, 2021 Sep 9, 2021 Resignation of 3 people: one Deputy Secretary, one Director and one President Resignation of 3 people: one Deputy Secretary, one Director and one President
Registry Sep 16, 2021 Sep 9, 2021 Six appointments: a woman, 3 companies and 2 men Six appointments: a woman, 3 companies and 2 men
Financials Aug 31, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 2, 2021 Reduction of capital Reduction of capital
Registry Jun 3, 2021 May 27, 2021 Reelection Reelection
Registry Mar 23, 2021 Mar 15, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 9, 2020 Nov 30, 2020 Resignation of 4 people: one Director (a man), one President and one Ceo (a man) Resignation of 4 people: one Director (a man), one President and one Ceo (a man)
Registry Dec 9, 2020 Nov 30, 2020 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Oct 29, 2020 Oct 22, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 24, 2020 Sep 17, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 12, 2020 May 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials May 5, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Oct 31, 2019 Oct 24, 2019 Change of registered office Change of registered office
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 13, 2019 Feb 6, 2019 Reduction of capital Reduction of capital
Registry Feb 13, 2019 Feb 6, 2019 Reduction of capital 669... Reduction of capital 669...
Registry Feb 13, 2019 Feb 6, 2019 Capital increase Capital increase
Registry Feb 13, 2019 Feb 6, 2019 Statutory changes Statutory changes
Registry Nov 7, 2018 Oct 26, 2018 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Feb 14, 2018 Feb 6, 2018 Other items Other items
Financials Feb 7, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Feb 7, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 7, 2018 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Feb 7, 2018 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Jan 11, 2018 Jan 4, 1918 Change of registered office Change of registered office
Registry Dec 14, 2017 Dec 4, 2017 Reelection Reelection
Registry Aug 24, 2017 Aug 7, 2017 Capital increase Capital increase
Registry Dec 20, 2016 Dec 12, 2016 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Oct 21, 2016 Oct 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2016 Oct 6, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 13, 2016 Sep 30, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 4, 2016 Sep 27, 2016 Resignation of one Representative (a man) 3995... Resignation of one Representative (a man) 3995...
Registry Oct 4, 2016 Sep 27, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 10, 2016 Apr 29, 2016 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Mar 15, 2016 Mar 7, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2015 Dec 22, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 2, 2015 Nov 24, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 2, 2015 Jun 18, 2015 Company transformation Company transformation
Registry Jul 2, 2015 Jun 18, 2015 Reelection Reelection
Registry Jul 2, 2015 Jun 18, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry May 11, 2015 Apr 30, 2015 Website of the company Website of the company
Registry Apr 8, 2015 Transformation of companies Transformation of companies
Registry Mar 11, 2015 Mar 4, 2015 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Mar 11, 2015 Mar 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2014 Oct 2, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2014 Oct 3, 2014 Appointment of a man as Representative 4110... Appointment of a man as Representative 4110...
Registry Oct 14, 2014 Oct 3, 2014 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative

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