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VIA CELERE HOLDCO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B05281183
Universal Entity Code4259-2966-5387-4008
Record last updated Wednesday, October 11, 2023 6:00:40 AM UTC
Official Address The Ulises street 16 Madrid 28043
There are 319 companies registered at this street
Postal Code 28043
Sector Unique civil engineering projects at and above groundlevel

Charts

Visits

VIA CELERE HOLDCO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
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 Jul 11, 2023 Jul 4, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jun 17, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials May 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 3, 2023 Apr 24, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jun 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 2, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry May 18, 2022 Apr 26, 2022 Errata Errata
Registry May 4, 2022 Apr 26, 2022 Statutory changes Statutory changes
Registry Jan 11, 2022 Jan 3, 2022 Change of registered office Change of registered office
Registry Dec 27, 2021 Dec 20, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 10, 2021 Jun 3, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 7, 2021 Apr 29, 2021
Registry May 7, 2021 Apr 29, 2021 Two appointments: a person and a man Two appointments: a person and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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