CELTIC GROUP ESTATE SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Celtic Group Estate S.L. |
CELTIC GROUP WINDOWS TREATMENT INDUSTRIES SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B63005896 |
| Universal Entity Code | 9356-6235-4324-0928 |
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| Record last updated | Friday, September 1, 2023 9:21:01 PM UTC |
| Information source | Trade Register Barcelona Gran Vía Les Corts Catalanes, 184 |
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| Postal Code | 08403 |
| Sector | estate, promotion, real |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 10, 2022 | Mar 2, 2022 | Resignation of one Representative (a man) | |
| Registry | Feb 10, 2022 | Feb 2, 2022 | Change of registered office | |
| Financials | Jul 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Appointment of a man as Secretary | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of one Representative (a man) | |
| Financials | Aug 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 27, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Jul 25, 2018 | Jul 17, 2018 | Partial excision | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Change of registered office | |
| Registry | Jun 12, 2018 | Jun 5, 2018 | Other items | |
| Registry | May 29, 2018 | May 17, 2018 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | May 29, 2018 | May 17, 2018 | Three appointments: 2 men and a person | |
| Registry | May 29, 2018 | May 17, 2018 | Statutory changes | |
| Registry | May 29, 2018 | May 17, 2018 | Change of company name | |
| Registry | May 29, 2018 | May 17, 2018 | Merger | |
| Registry | Jan 16, 2018 | Jan 9, 1918 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 16, 2018 | | Merger by absorption projects deposits | |
| Registry | Jan 16, 2018 | | Deposits of projects of partial excision | |
| Financials | Aug 17, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Aug 17, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 30, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 3, 2017 | Dec 23, 2016 | Other items | |
| Registry | Dec 30, 2016 | Nov 3, 2014 | Errata | |
| Financials | Nov 18, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Aug 25, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Aug 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 11, 2014 | Nov 3, 2014 | Appointment of a person as Auditor | |
| Financials | Aug 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Apr 14, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Apr 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Apr 14, 2014 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Apr 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Resignation of one Director (a man) | |
| Registry | May 20, 2013 | May 9, 2013 | Appointment of a man as Representative | |
| Registry | Dec 16, 2011 | | Filing Of Financial Statement | |
| Registry | Dec 16, 2011 | Nov 1, 2011 | Filing Of Financial Statement 9847... | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Appointment of a person as Auditor 4759... | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Consolidated Financial Statement | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Nov 2, 2010 | Sep 1, 2010 | Consolidated Financial Statement | |
| Registry | Sep 21, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 23, 2009 | | Filing Of Financial Statement 7190... | |
| Registry | Oct 23, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 23, 2009 | Sep 1, 2009 | Consolidated Financial Statement | |
| Registry | Oct 29, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 29, 2008 | | Filing Of Financial Statement 9825... | |
| Registry | Aug 28, 2008 | Aug 14, 2008 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 8, 2008 | Jan 22, 2008 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Dec 3, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 7, 2007 | | Filing Of Financial Statement 9829... | |
| Registry | Sep 7, 2007 | Aug 20, 2007 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 7, 2007 | Aug 20, 2007 | Appointment of a person as Accounting Auditor 2 4592... | |
| Registry | Oct 16, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 16, 2006 | | Filing Of Financial Statement 7334... | |
| Registry | Mar 17, 2004 | Feb 26, 2004 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Feb 19, 2004 | Jan 29, 2004 | Other items | |
| Registry | Nov 3, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 16, 2003 | | Errata | |
| Registry | Mar 4, 2003 | | Appointment of a man as Representative | |
| Registry | Mar 4, 2003 | | Four appointments: 4 men | |
| Registry | Mar 4, 2003 | | | |
