Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CELTA TRADING SL

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsCELTA TRADING S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial ShareholdersCELTA TRADING 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 Celta Trading S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B78811668
Record last updated Thursday, April 16, 2015 9:49:53 PM UTC
Official Address The San Roque street 3 Molinos (Los, Los Molinos
Locality Los Molinos
Region Madrid, Community Of Madrid
Sector Other Business

Charts

Visits

CELTA TRADING SL (Spain)Page visits ©2025 https://en.datocapital.com2021-82024-102025-301

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Reduction demand applied Reduction demand applied
Tax Feb 19, 2015 Feb 17, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Issuance of Resolution Issuance of Resolution
Tax Aug 14, 2014 Aug 12, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 14, 2014 Aug 12, 2014 Formalities for hearing Formalities for hearing
Tax Jul 29, 2014 Jul 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 15, 2014 Jul 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 7, 2014 Jan 2, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Request Letter Request Letter
Tax Oct 17, 2013 Oct 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Financials Aug 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Request Letter Request Letter
Tax Oct 25, 2012 Oct 23, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty 416... Resolution with imposition of penalty 416...
Tax Dec 15, 2011 Dec 13, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 11, 2010 May 31, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 11, 2010 May 31, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 11, 2010 May 31, 2010 Statutory changes Statutory changes
Registry Feb 19, 2010 Feb 5, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 16, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Filing Of Financial Statement 6717... Filing Of Financial Statement 6717...
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Filing Of Financial Statement 8564... Filing Of Financial Statement 8564...
Registry Nov 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2005 Filing Of Financial Statement 9956... Filing Of Financial Statement 9956...
Registry Nov 18, 2005 Capital increase Capital increase
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2002 Filing Of Financial Statement 5286... Filing Of Financial Statement 5286...
Registry Mar 15, 2002 Capital increase Capital increase
Registry Dec 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3230... Filing Of Financial Statement 3230...
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 1998 Filing Of Financial Statement 6426... Filing Of Financial Statement 6426...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD