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CEPSA ALCONERA 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

ALCONERA SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28446045
Universal Entity Code4911-9479-8762-4676
Record last updated Friday, January 5, 2018 6:44:02 AM UTC
Official Address Paseo Paseo De La Castellana 259 Madrid 28037
There are 10,094 companies registered at this street
Postal Code 28037
Phone number 913062801
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Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2018 Dec 26, 2017 Dissolution Dissolution
Registry Jan 5, 2018 Dec 26, 2017 Extinction Extinction
Registry Dec 4, 2017 Nov 23, 2017 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Oct 11, 2017 Oct 4, 2017 Statement of individual company Statement of individual company
Registry Oct 11, 2017 Oct 4, 2017 Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary
Registry Oct 11, 2017 Oct 4, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2017 Oct 4, 2017 Statutory changes Statutory changes
Registry Oct 11, 2017 Oct 4, 2017 Other items Other items
Registry Oct 11, 2017 Oct 4, 2017 Statutory changes Statutory changes
Registry Oct 11, 2017 Oct 4, 2017 Change of company name Change of company name
Registry Oct 11, 2017 Oct 4, 2017 Change of registered office Change of registered office
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 4, 2013 Jun 26, 2013 Reelection Reelection
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4925... Filing Of Financial Statement 4925...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5833... Filing Of Financial Statement 5833...
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 May 1, 2009 Filing Of Financial Statement 1323... Filing Of Financial Statement 1323...
Registry May 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 6, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry May 6, 2009 Feb 16, 2010 Reelection Reelection
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4645... Filing Of Financial Statement 4645...
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2003 Filing Of Financial Statement 1894... Filing Of Financial Statement 1894...
Registry Jul 16, 2003 Jun 30, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2003 Jun 26, 2003 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Filing Of Financial Statement 7664... Filing Of Financial Statement 7664...
Registry Aug 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2000 May 29, 2000 Appointment of a man as One Ceo Appointment of a man as One Ceo
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Filing Of Financial Statement 4114... Filing Of Financial Statement 4114...

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