SEBELEC VALENCIANA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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
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| VAT Number of Sebelec Valenciana S.A. |
CELEBES INVERSIONES, SICAV, S.A
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83145102 |
| Universal Entity Code | 0937-3669-2796-7293 |
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| Record last updated | Sunday, November 6, 2022 1:11:04 PM UTC |
| Postal Code | 03630 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 28, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 23, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman) | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Appointment of a woman as Sole Administrator | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Other items | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Change of company name | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Change of registered office | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Change of company purpose | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Resignation of 4 people: one Management Entity, one Depository Institution, one Non-Board Secretary and one Ceo (a woman) | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Four appointments: 2 women and 2 companies | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Statutory changes | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Change of registered office | |
| Financials | Jan 19, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Reelection | |
| Registry | Jul 2, 2015 | Jun 17, 2015 | Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Jul 2, 2015 | Jun 17, 2015 | Three appointments: a woman and 2 men | |
| Financials | Nov 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 17, 2014 | Mar 10, 2014 | Resignation of 3 people: a woman and 2 companies | |
| Registry | Mar 17, 2014 | Mar 10, 2014 | Resignation of one Representative | |
| Registry | Mar 17, 2014 | Mar 10, 2014 | Three appointments: 2 companies and a man | |
| Registry | Mar 17, 2014 | Mar 10, 2014 | Statutory changes | |
| Registry | Mar 17, 2014 | Mar 10, 2014 | Change of registered office | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Statutory changes | |
| Registry | Nov 21, 2013 | Nov 14, 2013 | Resignation of 2 people: one Representative | |
| Registry | Nov 21, 2013 | Nov 14, 2013 | Appointment of a person as Representative | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Two appointments: 2 companies | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Statutory changes | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Change of registered office | |
| Registry | Oct 7, 2013 | Sep 27, 2013 | Resignation of one Deputy Chief No | |
| Registry | Oct 7, 2013 | Sep 27, 2013 | Appointment of a woman | |
| Registry | May 8, 2013 | Apr 24, 2013 | Resignation of a woman | |
| Registry | May 8, 2013 | Apr 24, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 13, 2012 | Jun 29, 2012 | Reelection | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Resignation of one Deputy Secretary | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Appointment of a woman | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Resignation of one Deputy Secretary | |
| Registry | Jul 14, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 14, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2072... | |
| Registry | Jul 14, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 23, 2009 | | Filing Of Financial Statement 4542... | |
| Registry | Oct 9, 2008 | Sep 26, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2007 | | Filing Of Financial Statement 5989... | |
| Registry | Aug 24, 2007 | Jul 31, 2007 | Two appointments: a man and a woman | |
| Registry | Jan 8, 2007 | Dec 13, 2006 | Statutory changes | |
| Registry | Jan 8, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 8, 2007 | Dec 13, 2006 | Other items | |
| Registry | Jan 8, 2007 | Dec 13, 2006 | Statutory changes | |
| Registry | Jun 22, 2006 | May 31, 2006 | Appointment of a man as Ceo | |
| Registry | Jun 2, 2006 | May 12, 2006 | Appointment of a person as Auditor | |
| Registry | Jan 30, 2006 | | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Feb 1, 2005 | Jan 18, 2005 | Change of registered office | |
