Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Centro De Exportacion De Libros Españoles S.A. |
| Trade name | Celesa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28266047 |
| Universal Entity Code | 6421-2558-3912-5255 |
| Record last updated | Friday, July 19, 2024 9:06:31 PM UTC |
| Official Address | The Peñuelas street 18 Madrid 28005 There are 103 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28005 |
| Phone number | 915171242, Fax: 915173481 |
| Website | www.celesa.com |
| Sector | stationery, supply |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 15, 2024 | Jul 8, 2024 | Appointment of a person as Auditor | |
| Registry | Jul 12, 2024 | Jul 5, 2024 | Statutory changes | |
| Registry | Jul 12, 2024 | Jul 5, 2024 | Change of registered office | |
| Registry | Jul 12, 2024 | Jul 5, 2024 | Appointment of a woman as Director | |
| Registry | Jul 12, 2024 | Jul 5, 2024 | Reelection | |
| Registry | Jul 12, 2024 | Jul 5, 2024 | Statutory changes | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Reelection | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Appointment of a woman as Director | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Reelection | |
| Financials | Jun 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Two appointments: 2 men | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Reelection | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Statutory changes | |
| Financials | Jul 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Appointment of a woman as Representative | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Appointment of a man as Ceo | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Reelection | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Resignation of one Ceo (a man) | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Reelection | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Change of company purpose | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Appointment of a man as Director | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Reelection | |
| Financials | Jan 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Resignation of 4 people: one Director (a woman) | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Two appointments: a woman and a person | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Reelection | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 23, 2018 | Aug 16, 2018 | Reelection | |
| Registry | Jun 6, 2018 | May 30, 2018 | Four appointments: a person and 3 men | |
| Registry | Jun 6, 2018 | May 30, 2018 | Capital increase | |
| Registry | Jun 4, 2018 | May 28, 2018 | Appointment of a man as Representative | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Appointment cancellations ex officio | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Appointment of a man as Director | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Reelection | |
| Financials | Jul 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 23, 2017 | Jun 15, 2017 | Resignation of 2 people: one Representative | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Reelection | |
| Financials | Oct 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Reelection | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Resignation of one Ceo (a man) | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Appointment of a man as Ceo | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Statutory changes | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Website of the company | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Two appointments: 2 women | |
| Registry | Jul 20, 2015 | Jul 10, 2015 | Resignation of one Director (a man) | |
| Registry | Jul 20, 2015 | Jul 10, 2015 | Reelection | |
| Registry | Jul 20, 2015 | Jul 10, 2015 | Reelection 2980... | |
| Financials | Jul 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 16, 2014 | Jul 9, 2014 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 16, 2014 | Jul 9, 2014 | Reelection | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Appointment of a man as Ceo | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Resignation of one Representative (a man) | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Appointment of a man as Representative | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Two appointments: 2 women | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 23, 2013 | Jul 15, 2013 | Resignation of one Director (a woman) | |
| Registry | Jul 23, 2013 | Jul 15, 2013 | Appointment of a man as Director | |
| Registry | Jul 23, 2013 | Jul 15, 2013 | Reelection | |
