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VIA CELERE 1 SL

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Reports

Extended Company Report with Annual Accounts VIA CELERE 1 S.L. 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 2023)
  • published register entry of company incorporation
  • 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 VIA CELERE 1 S.L. 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 Via Celere 1 S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85922078
Universal Entity Code1926-0497-1846-3416
Record last updated Thursday, June 6, 2024 8:53:27 PM UTC
Official Address The Ulises street 16 Madrid 28043
There are 339 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Phone number 918047516
Sector administration, estate, land, management, procurement

Charts

Visits

VIA CELERE 1 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 11, 2023 Oct 4, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 11, 2023 Oct 4, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry May 30, 2023 May 23, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Apr 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 3, 2023 Mar 27, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Jun 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 21, 2022 Mar 14, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 21, 2022 Mar 14, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 11, 2022 Jan 3, 2022 Change of registered office Change of registered office
Registry Oct 26, 2021 Oct 19, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 8, 2021 Oct 1, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2021 May 5, 2021 Appointment of a man as Representative 2201... Appointment of a man as Representative 2201...
Registry May 11, 2021 May 5, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 11, 2021 May 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2021 Jan 29, 2021 Resignation of 22 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative Resignation of 22 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative
Registry Dec 22, 2020 Dec 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 30, 2020 Mar 18, 2020 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Apr 30, 2020 Mar 18, 2020 Errata Errata
Registry Apr 30, 2020 Mar 18, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2020 Mar 18, 2020 Errata Errata
Registry Mar 25, 2020 Mar 18, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 25, 2020 Mar 18, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Mar 25, 2020 Mar 18, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Mar 25, 2020 Mar 18, 2020 Two appointments: 2 women 1322... Two appointments: 2 women 1322...
Registry Mar 10, 2020 Mar 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2020 Mar 3, 2020 Twenty Nine appointments: 18 men and 11 women Twenty Nine appointments: 18 men and 11 women
Registry Mar 2, 2020 Feb 24, 2020 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Aug 8, 2019 Aug 1, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 8, 2019 Aug 1, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 1, 2019 Jul 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jul 2, 2019 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Mar 8, 2019 Mar 1, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2019 Feb 19, 2019 Appointment of a man as Representative 900... Appointment of a man as Representative 900...
Registry Sep 11, 2018 Sep 4, 2018 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 10, 2018 Apr 30, 2018 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry May 10, 2018 Apr 30, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 1, 2018 Feb 21, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 1, 2018 Feb 21, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 29, 2018 Jan 19, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 27, 2017 Sep 19, 2017 Eight appointments: 3 men and 5 women Eight appointments: 3 men and 5 women
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 12, 2017 Jun 2, 2017 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry May 17, 2017 May 4, 2017 Sole proprietorship Sole proprietorship
Registry May 17, 2017 May 4, 2017 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry May 17, 2017 May 4, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 13, 2016 Nov 30, 2016 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 18, 2016 Oct 7, 2016 Other items Other items
Registry Oct 6, 2016 Sep 29, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 6, 2016 Sep 29, 2016 Three appointments: 2 women and a man 4048... Three appointments: 2 women and a man 4048...
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 12, 2015 Nov 3, 2015 Change of registered office Change of registered office
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 7, 2014 Feb 27, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)

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