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CECA SISTEMAS INGENIEROS SA

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Reports

Extended Company Report with Annual Accounts CECA SISTEMAS INGENIEROS S.A. 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 2015)
  • 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 CECA SISTEMAS INGENIEROS S.A. 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 Ceca Sistemas Ingenieros S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code0763-7619-2552-8246
Record last updated Wednesday, March 1, 2017 8:05:34 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector engineer, system

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CECA SISTEMAS INGENIEROS SA (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2016 Dec 19, 2016 Dissolution Dissolution
Registry Dec 29, 2016 Dec 19, 2016 Extinction Extinction
Registry Oct 24, 2016 Oct 14, 2016 Statement of individual company Statement of individual company
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 14, 2015 Dec 3, 2015 Reelection Reelection
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2011 Filing Of Financial Statement 270... Filing Of Financial Statement 270...
Registry Dec 23, 2009 Dec 11, 2009 Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Dec 23, 2009 Dec 11, 2009 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 23, 2009 Dec 11, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 23, 2009 Dec 11, 2009 Statutory changes Statutory changes
Registry Dec 23, 2009 Dec 11, 2009 Other items Other items
Registry Dec 21, 2009 Dec 9, 2009 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Dec 21, 2009 Dec 9, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2009 Dec 9, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Dec 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Nov 24, 2006 Change of company name Change of company name
Registry Mar 27, 2006 Mar 13, 2006 Capital increase Capital increase
Registry Mar 24, 2006 Mar 10, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2005 Sep 26, 2005 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Mar 24, 2004 Mar 10, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Dec 16, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 5, 2003 Jul 23, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2003

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