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CELSUS ALTAMIRA PROMOCIONES SL

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Reports

Extended Company Report with Annual Accounts CELSUS ALTAMIRA PROMOCIONES S.L. 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 2019)
  • 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
Full Report with initial Shareholders CELSUS ALTAMIRA PROMOCIONES S.L. 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 Celsus Altamira Promociones S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B64589484
Universal Entity Code5294-0151-9643-4240
Record last updated Thursday, May 20, 2021 5:45:52 AM UTC
Official Address The Santa Maria plaza 8 Cáceres 10003
There are 17 companies registered at this street
Locality Cáceres
Region Caceres, Extremadura
Postal Code 10003
Sector Real estate

Charts

Visits

CELSUS ALTAMIRA PROMOCIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 20, 2021 May 5, 2021 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry May 20, 2021 May 5, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry May 20, 2021 May 5, 2021 Statutory changes Statutory changes
Registry May 20, 2021 May 5, 2021 Dissolution Dissolution
Registry May 20, 2021 May 5, 2021 Extinction Extinction
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 17, 2019 Apr 8, 2019 Reelection Reelection
Financials Dec 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 12, 2018 Other items Other items
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 31, 2017 May 18, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 31, 2017 May 18, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 31, 2017 May 18, 2017 Other items Other items
Registry Jan 9, 2017 Dec 21, 2016 Change of registered office Change of registered office
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 17, 2016 Jun 8, 2016 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry May 5, 2016 Apr 22, 2016 Change of registered office Change of registered office
Registry May 5, 2016 Apr 22, 2016 Change of company purpose Change of company purpose
Financials Jul 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 1, 2015 Jun 22, 2015 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Jul 1, 2015 Jun 22, 2015 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Sep 8, 2014 Sep 1, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 22, 2014 Aug 13, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Aug 22, 2014 Aug 13, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 2, 2014 May 20, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 27, 2014 May 20, 2014 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations.
Registry May 27, 2014 May 20, 2014 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Financials Apr 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 4, 2013 Aug 26, 2013 Other items Other items
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 7, 2012 Jul 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2012 Jul 25, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2101... Filing Of Financial Statement 2101...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2010 Jul 12, 2010 Errata Errata
Registry Jul 22, 2010 Jul 12, 2010 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 22, 2010 Jul 12, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 22, 2010 Jul 12, 2010 Other items Other items
Registry Jul 22, 2010 Jul 12, 2010 Change of registered office Change of registered office
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5126... Filing Of Financial Statement 5126...
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1305... Filing Of Financial Statement 1305...
Registry Jan 15, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2007 Jul 16, 2007

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