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EL CELTIBERO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28262269
Universal Entity Code9954-9988-1420-2835
Record last updated Wednesday, September 11, 2024 10:00:29 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector hotel

Charts

Visits

EL CELTIBERO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 24, 2021 Sep 17, 2021 Reelection Reelection
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 17, 2018 Jan 10, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2017 Dec 18, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 27, 2017 Dec 18, 2017 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 16, 2017 May 8, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry May 16, 2017 May 8, 2017 Reelection Reelection
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 12, 2011 Aug 29, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 12, 2011 Aug 29, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 12, 2011 Aug 29, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 12, 2011 Aug 29, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 12, 2011 Aug 29, 2011 Resignation of one Representative (a man) 3676... Resignation of one Representative (a man) 3676...
Registry Sep 12, 2011 Aug 29, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 12, 2011 Aug 29, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Nov 1, 2009 Filing Of Financial Statement 1008... Filing Of Financial Statement 1008...
Registry Dec 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Oct 13, 2008 Oct 1, 2008 Reelection Reelection
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Filing Of Financial Statement 9499... Filing Of Financial Statement 9499...
Registry Jan 8, 2004 Dec 22, 2003 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2004 Filing Of Financial Statement 115... Filing Of Financial Statement 115...
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2004 Filing Of Financial Statement 116... Filing Of Financial Statement 116...
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1998 Filing Of Financial Statement 4862... Filing Of Financial Statement 4862...
Registry Sep 16, 1998 Two appointments: a woman and a man Two appointments: a woman and a man

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