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Dato Capital Spain

CELISTICS TRANSATLANTIC SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B86280534
Universal Entity Code9340-7919-1387-8013
Record last updated Monday, May 13, 2024 6:08:28 AM UTC
Official Address The Julian Camarillo street 10 Madrid 28037
There are 631 companies registered at this street
Postal Code 28037
Sector Management activities of holding companies

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Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 30, 2024 Resignation of 11 people: one Deputy Secretary, one Director, one Vice President (a man), one Non-Board Secretary, one Agent and one President Resignation of 11 people: one Deputy Secretary, one Director, one Vice President (a man), one Non-Board Secretary, one Agent and one President
Registry May 13, 2024 Apr 30, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry May 13, 2024 Apr 30, 2024 Other items Other items
Registry Jan 4, 2024 Dec 27, 2023 Capital increase Capital increase
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 22, 2023 Feb 15, 2023 Change of registered office Change of registered office
Registry Feb 20, 2023 Feb 13, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 2, 2021 Aug 26, 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 2, 2021 Aug 26, 2021 Six appointments: 4 companies, a woman and a man Six appointments: 4 companies, a woman and a man
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 30, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 12, 2021 Apr 5, 2021 Resignation of 3 people: one Director (a man), one President and one Ceo Resignation of 3 people: one Director (a man), one President and one Ceo
Registry Apr 12, 2021 Apr 5, 2021 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Apr 12, 2021 Apr 5, 2021 Statutory changes Statutory changes
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 27, 2020 Jul 20, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 27, 2020 Jul 20, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 24, 2019 Change of registered office Change of registered office
Financials Mar 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 7, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 23, 2018 Jan 15, 2018 Change of registered office Change of registered office
Registry Jan 22, 2018 Jan 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2018 Jan 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2017 Jan 10, 2017 Resignation of 3 people: one Director (a man) and one Secretary Resignation of 3 people: one Director (a man) and one Secretary
Registry Jan 19, 2017 Jan 10, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jan 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 1, 2015 Mar 24, 2015 Change of registered office Change of registered office
Registry Jan 26, 2015 Jan 15, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 26, 2015 Jan 15, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2015 Jan 16, 2015 Resignation of one Representative Resignation of one Representative
Registry Jan 26, 2015 Jan 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 8, 2014 Aug 29, 2014 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 6, 2013 Oct 25, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 31, 2013 Jul 23, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2013 Jul 23, 2013 Statutory changes Statutory changes
Registry Jul 31, 2013 Jul 23, 2013 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jul 31, 2013 Jul 23, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2013 Jul 23, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 31, 2013 Jul 23, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Mar 28, 2012 Mar 15, 2012 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Feb 10, 2012 Jan 31, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 24, 2012 Jan 11, 2012
Registry Jan 24, 2012 Jan 11, 2012 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men

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