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Dato Capital Spain

SEBELEC VALENCIANA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CELEBES INVERSIONES, SICAV, S.A

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83145102
Universal Entity Code0937-3669-2796-7293
Record last updated Sunday, November 6, 2022 1:11:04 PM UTC
Postal Code 03630

Charts

Visits

SEBELEC VALENCIANA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 23, 2018 Annual Accounts filing (2015 ordinary) 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) 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 Appointment of a woman as Sole Administrator
Registry Dec 29, 2016 Dec 20, 2016 Other items Other items
Registry Dec 29, 2016 Dec 20, 2016 Change of company name Change of company name
Registry Dec 29, 2016 Dec 20, 2016 Change of registered office Change of registered office
Registry Dec 29, 2016 Dec 20, 2016 Change of company purpose 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) 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 Four appointments: 2 women and 2 companies
Registry Mar 2, 2016 Feb 23, 2016 Statutory changes Statutory changes
Registry Mar 2, 2016 Feb 23, 2016 Change of registered office Change of registered office
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2015 Jul 27, 2015 Reelection 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) 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 Three appointments: a woman and 2 men
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 17, 2014 Mar 10, 2014 Resignation of 3 people: a woman and 2 companies Resignation of 3 people: a woman and 2 companies
Registry Mar 17, 2014 Mar 10, 2014 Resignation of one Representative Resignation of one Representative
Registry Mar 17, 2014 Mar 10, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Mar 17, 2014 Mar 10, 2014 Statutory changes Statutory changes
Registry Mar 17, 2014 Mar 10, 2014 Change of registered office Change of registered office
Registry Nov 26, 2013 Nov 18, 2013 Statutory changes Statutory changes
Registry Nov 21, 2013 Nov 14, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 21, 2013 Nov 14, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 19, 2013 Nov 11, 2013 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 19, 2013 Nov 11, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 19, 2013 Nov 11, 2013 Statutory changes Statutory changes
Registry Nov 19, 2013 Nov 11, 2013 Change of registered office Change of registered office
Registry Oct 7, 2013 Sep 27, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 7, 2013 Sep 27, 2013 Appointment of a woman Appointment of a woman
Registry May 8, 2013 Apr 24, 2013 Resignation of a woman Resignation of a woman
Registry May 8, 2013 Apr 24, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jul 13, 2012 Jun 29, 2012 Reelection Reelection
Registry Sep 28, 2011 Sep 15, 2011 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Sep 28, 2011 Sep 15, 2011 Appointment of a woman Appointment of a woman
Registry Sep 28, 2011 Sep 15, 2011 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jul 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2011 Jun 1, 2011 Filing Of Financial Statement 2072... Filing Of Financial Statement 2072...
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Filing Of Financial Statement 4542... Filing Of Financial Statement 4542...
Registry Oct 9, 2008 Sep 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 5989... Filing Of Financial Statement 5989...
Registry Aug 24, 2007 Jul 31, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 8, 2007 Dec 13, 2006 Statutory changes Statutory changes
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Dec 13, 2006 Other items Other items
Registry Jan 8, 2007 Dec 13, 2006 Statutory changes Statutory changes
Registry Jun 22, 2006 May 31, 2006 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 2, 2006 May 12, 2006 Appointment of a person as Auditor 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) 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 Change of registered office

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