Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Celltech S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B82634197 |
| Universal Entity Code | 9048-5404-5953-7139 |
| Record last updated | Friday, October 21, 2022 9:25:26 AM UTC |
| Postal Code | 28036 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 17, 2020 | Jun 10, 2020 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Bankruptcy situation | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Bankruptcy situation 1844... | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Dissolution | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Two appointments: 2 men | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Appointment of a man as Representative | |
| Financials | Apr 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 11, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 11, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 22, 2017 | Dec 14, 2017 | Reelection | |
| Registry | Nov 6, 2017 | Oct 27, 2017 | Two appointments: a man and a woman | |
| Registry | Jun 28, 2017 | Jun 20, 2017 | Appointment of a man as Representative | |
| Registry | May 12, 2017 | May 5, 2017 | Other items | |
| Registry | May 12, 2017 | May 5, 2017 | Bankruptcy situation | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Resignation of 2 people: one Agent (a man) | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Bankruptcy situation | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Bankruptcy situation 4338... | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Bankruptcy situation | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Bankruptcy situation 4338... | |
| Registry | Nov 12, 2014 | Nov 3, 2014 | Appointment of a man as Representative | |
| Registry | Nov 12, 2014 | Nov 3, 2014 | Two appointments: 2 men | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2014 | Jan 29, 2014 | Reelection | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Two appointments: 2 men | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Bankruptcy situation | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Reelection | |
| Registry | Aug 31, 2012 | Aug 22, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 21, 2012 | Aug 7, 2012 | Reelection | |
| Registry | Jun 4, 2012 | May 23, 2012 | Appointment of a man as Representative | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | Appointment of a man as Joint And Several Representative 1481... | |
| Registry | Mar 20, 2012 | Mar 8, 2012 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 5, 2012 | Dec 26, 2011 | Appointment of a man as Director | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7264... | | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Resignation of one Director (a man) | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Resignation of one Director (a man) 3644... | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Reelection 3203... | |
| Registry | Nov 18, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 30, 2010 | Jun 18, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 30, 2010 | Jun 18, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 26, 2010 | Apr 14, 2010 | Reelection | |
| Registry | Feb 9, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Filing Of Financial Statement 865... | |
| Registry | Nov 19, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 12, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 17, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2008 | Jun 24, 2008 | Resignation of one Joint And Several Representative | |
| Registry | Mar 25, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 6, 2008 | Jan 24, 2008 | Reelection | |
| Registry | Feb 6, 2008 | Jan 24, 2008 | Reelection 632... | |
| Registry | Jan 25, 2007 | Jan 12, 2007 | Two appointments: 2 companies | |
| Registry | Sep 26, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2006 | Dec 20, 2005 | Appointment of a man as Representative | |
| Registry | Apr 18, 2005 | Resignation of one Representative (a woman) | | |
| Registry | Mar 14, 2005 | Feb 28, 2005 | Four appointments: a woman and 3 men | |
| Registry | Mar 14, 2005 | Feb 28, 2005 | Resignation of 5 people: one Representative | |
| Registry | Mar 11, 2005 | Feb 27, 2003 | Errata | |
| Registry | Aug 6, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2003 | Nov 27, 2003 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2003 | Oct 21, 2003 | Reduction of capital | |
| Registry | Aug 7, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2003 | Jul 22, 2003 | Appointment of a person as Auditor | |
| Registry | May 28, 2003 | May 12, 2003 | Resignation of one Director (a man) | |
| Registry | Mar 11, 2003 | Feb 27, 2003 | Four appointments: a woman and 3 men | |
| Registry | Jan 10, 2003 | Dec 27, 2002 | Capital increase | |
| Registry | Nov 20, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2002 | Sep 25, 2002 | Appointment of a woman as Representative | |
| Registry | Jul 9, 2002 | Jun 18, 2002 | Appointment of a person as Representative | |
| Registry | May 13, 2002 | Apr 24, 2002 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 11, 2002 | Feb 26, 2002 | Capital increase | |
