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CECOSA GESTION SA

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Reports

Extended Company Report with Annual Accounts CECOSA GESTION 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 2014)
  • 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 CECOSA GESTION 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 Cecosa Gestion S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A95454658
Universal Entity Code3023-5946-6714-5667
Record last updated Thursday, November 19, 2020 7:25:07 AM UTC
Official Address San Agustin Elorrio 48230
There are 84 companies registered at this street
Locality Elorrio
Region Vizcaya, Basque Country
Postal Code 48230
Sector management

Charts

Visits

CECOSA GESTION SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

CECOSA GESTION SOCIEDAD ANONIMA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 19, 2020 Nov 11, 2020 Resignation of 2 people: one Liquidator (a woman) and one Sole Administrator (a man) Resignation of 2 people: one Liquidator (a woman) and one Sole Administrator (a man)
Registry Nov 19, 2020 Nov 11, 2020 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Nov 19, 2020 Nov 11, 2020 Dissolution Dissolution
Registry Nov 19, 2020 Nov 11, 2020 Extinction Extinction
Registry Feb 7, 2019 Jan 29, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2019 Jan 29, 2019 Appointment of a man as Representative 559... Appointment of a man as Representative 559...
Registry Dec 3, 2018 Nov 21, 2018 Resignation of 16 people: 8 men and 8 women Resignation of 16 people: 8 men and 8 women
Registry Dec 3, 2018 Nov 21, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 3, 2018 Nov 21, 2018 Statutory changes Statutory changes
Registry Dec 3, 2018 Nov 21, 2018 Other items Other items
Registry Nov 2, 2018 Oct 23, 2018 Resignation of 8 people: one Director (a woman) Resignation of 8 people: one Director (a woman)
Registry Nov 2, 2018 Oct 23, 2018 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Nov 2, 2018 Oct 23, 2018 Other items Other items
Registry Nov 2, 2018 Oct 23, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 2, 2018 Oct 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2018 Oct 23, 2018 Other items Other items
Registry Nov 2, 2018 Oct 23, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 2, 2018 Oct 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2018 Oct 23, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 2, 2018 Oct 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2018 Oct 23, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 2, 2018 Oct 23, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 2, 2018 Oct 23, 2018 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Nov 2, 2018 Oct 23, 2018 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Oct 19, 2018 Oct 11, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 19, 2018 Oct 11, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Oct 19, 2018 Oct 11, 2018 Reelection Reelection
Registry Oct 19, 2018 Oct 11, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 19, 2018 Oct 11, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 19, 2018 Oct 11, 2018 Resignation of one Director Resignation of one Director
Registry Oct 19, 2018 Oct 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2018 Oct 11, 2018 Reelection Reelection
Registry Oct 19, 2018 Oct 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2018 Oct 11, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 12, 2015 Jul 27, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 12, 2015 Jul 27, 2015 Reelection Reelection
Registry Apr 17, 2015 Apr 8, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Sep 9, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 22, 2013 Nov 8, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 22, 2013 Nov 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2013 Oct 21, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 29, 2013 Oct 21, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 8, 2013 Sep 23, 2013 Capital increase Capital increase
Registry Sep 3, 2013 Aug 21, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 4, 2013 May 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2013 Feb 15, 2013 Resignation of one Director (a man) 954... Resignation of one Director (a man) 954...
Registry Oct 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2012 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Oct 4, 2012 Resignation of 9 people: one Director (a man) Resignation of 9 people: one Director (a man)
Registry Oct 27, 2011 Oct 11, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 2011 Oct 11, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 27, 2011 Oct 11, 2011 Reelection Reelection
Registry Oct 27, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2011 Jun 16, 2011 Capital increase Capital increase
Registry Jul 1, 2011 Jun 16, 2011 Capital increase 2797... Capital increase 2797...
Registry Jun 16, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 16, 2011 Jun 3, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 16, 2011 Jun 3, 2011 Reelection Reelection
Registry Jun 10, 2011 Jun 2, 2011 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jun 10, 2011 Jun 2, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 10, 2011 Jun 2, 2011 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jun 10, 2011 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry May 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1594... Filing Of Financial Statement 1594...
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2010 Oct 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2010 Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director

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