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CELUISMA SA

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Reports

Extended Company Report with Annual Accounts CELUISMA S.A. 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 2020)
  • 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 CELUISMA S.A. 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 Celuisma S.A.

Financials

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

Details

Trade name Celuisma
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A33615980
Universal Entity Code0898-1303-2454-6880
Record last updated Monday, June 27, 2022 5:52:37 AM UTC
Official Address The General Ampudia street 8 Madrid 28003
There are 82 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Phone number 985343805, Fax: 985340709
Website www.celuisma.com
Sector hotel, holding

Charts

Visits

CELUISMA SA (Spain) Page visits 2024

Searches

CELUISMA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 27, 2022 Jun 20, 2022 Four appointments: 4 men Four appointments: 4 men
Financials Apr 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 30, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 28, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 28, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 12, 2019 Nov 5, 2019 Reelection Reelection
Registry Nov 12, 2019 Nov 5, 2019 Reelection 4665... Reelection 4665...
Financials Feb 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 6, 2014 Apr 24, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Apr 28, 2014 Apr 15, 2014 Change of registered office Change of registered office
Registry Mar 21, 2014 Mar 12, 2014 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 21, 2014 Mar 12, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 17, 2014 Jan 8, 2014 Reelection Reelection
Financials Dec 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 25, 2012 Jul 13, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 25, 2012 Jul 16, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2011 Dec 9, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2011 Appointment of a person as Auditor 5065... Appointment of a person as Auditor 5065...
Registry Sep 8, 2011 Aug 26, 2011 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 8, 2011 Aug 26, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Sep 8, 2011 Aug 26, 2011 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Dec 16, 2009 Reelection Reelection
Registry Oct 27, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Filing Of Financial Statement 7563... Filing Of Financial Statement 7563...
Registry Mar 23, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2009 Feb 16, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 27, 2009 Jan 9, 2009 Reelection Reelection
Registry Nov 21, 2008 Nov 10, 2008 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Dec 12, 2007 Reelection Reelection
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2007 May 31, 2007 Reelection Reelection
Registry Jun 1, 2007 May 21, 2007 Capital increase Capital increase
Registry Aug 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2006 Mar 30, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2005 Nov 22, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2004 Apr 21, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2003 Nov 26, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 24, 2003 Nov 10, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2002 Capital increase Capital increase
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2002 Jan 31, 2002 Reelection Reelection
Registry Feb 18, 2002 Jan 31, 2002 Capital increase Capital increase
Registry Nov 30, 2001 Capital increase 580... Capital increase 580...
Registry Aug 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3199... Filing Of Financial Statement 3199...
Registry May 31, 2000 May 17, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 23, 2000 Statutory changes Statutory changes
Registry Apr 13, 2000 Mar 27, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2000 Mar 28, 2000 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 6, 1999 Sep 16, 1999 Reelection Reelection
Registry Oct 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1999 Sep 16, 1999 Reelection Reelection
Registry Apr 19, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 29, 1999 Appointment of a man as Representative 1130... Appointment of a man as Representative 1130...
Registry Jan 29, 1999 Dec 30, 1998 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary
Registry Nov 6, 1998 Oct 23, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 1998 Oct 23, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 31, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1998 Feb 20, 1998 Two appointments: 2 men Two appointments: 2 men

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