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CAUCHO CELULAR DEL CENTRO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A79201281
Universal Entity Code3273-8407-7161-6385
Record last updated Tuesday, August 8, 2023 9:37:50 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28950
Sector rubber, industrial, manufacture

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 14, 2021 Jan 7, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 14, 2021 Jan 7, 2021 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 14, 2021 Jan 7, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 6, 2020 Feb 28, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Feb 14, 2020 Feb 7, 2020 Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Feb 14, 2020 Feb 7, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2020 Feb 7, 2020 Reelection Reelection
Registry Feb 14, 2020 Feb 7, 2020 Other items Other items
Registry Aug 8, 2019 Aug 1, 2019 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Aug 8, 2019 Aug 1, 2019 Reelection Reelection
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2014 Jul 21, 2014 Resignation of 2 people: one Assistant Secretary and one Director (a man) Resignation of 2 people: one Assistant Secretary and one Director (a man)
Registry Jul 29, 2014 Jul 21, 2014 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Jul 29, 2014 Jul 21, 2014 Reelection Reelection
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4926... Filing Of Financial Statement 4926...
Registry Oct 20, 2010 Oct 7, 2010 Change of registered office Change of registered office
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Filing Of Financial Statement 9761... Filing Of Financial Statement 9761...
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 15, 2009 Reelection Reelection
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2008 Filing Of Financial Statement 974... Filing Of Financial Statement 974...
Registry Oct 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2006 Jul 1, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2003 Nov 12, 2003 Reelection Reelection
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Filing Of Financial Statement 7265... Filing Of Financial Statement 7265...
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 1999 Filing Of Financial Statement 7153... Filing Of Financial Statement 7153...
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 1998 Mar 13, 1998 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry Mar 27, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 1998 Mar 13, 1998 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Registry Jun 21, 1995 Jun 1, 1995 Company adaptation Company adaptation
Registry Jun 21, 1995 Jun 1, 1995 Seven appointments: 4 men, a person and 2 women,: 4 men, a person and 2 women Seven appointments: 4 men, a person and 2 women,: 4 men, a person and 2 women
Registry Jan 7, 1991 Dec 21, 1990 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 1991 Dec 21, 1990 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 1991 Dec 21, 1990 Seven appointments: 4 men, a person and 2 women Seven appointments: 4 men, a person and 2 women

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