Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cecosa Hipermercados S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B48231351 |
| Universal Entity Code | 7039-4552-6803-4963 |
| Record last updated | Tuesday, July 23, 2024 9:46:22 PM UTC |
| Official Address | The San Agustin neighborhood S/n 48230 San Agustin , San Agustin (Diseminado) There are 84 companies registered at this street |
| Locality | San Agustin (Diseminado) |
| Region | Madrid, Community Of Madrid |
| Postal Code | 48230 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Merger | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Reelection | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Appointment of a man as Representative | |
| Registry | May 23, 2023 | May 16, 2023 | Two appointments: a woman and a man | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Resignation of 201 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Appointment of a man as Representative | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Resignation of 10 people: one Director (a woman), one Vice President, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Two appointments: 2 men | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Other items | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Reelection | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Statutory changes | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Resignation of one Representative (a man) | |
| Registry | May 18, 2022 | May 10, 2022 | Resignation of one Representative | |
| Registry | May 18, 2022 | May 10, 2022 | Appointment of a man as Representative | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Appointment of a man as Representative 730... | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Reelection | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Reelection 5100... | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Reelection | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Resignation of one Representative (a man) | |
| Registry | Oct 18, 2021 | Oct 9, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | May 19, 2021 | May 12, 2021 | Appointment of a man as Vice President | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of one Representative (a woman) | |
| Registry | May 19, 2021 | May 12, 2021 | Appointment of a man as Representative | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Two appointments: a man and a woman | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Reelection | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Resignation of one Director and one Vice President | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Appointment of a man as Director | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Appointment of a person as Director | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Reelection | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Appointment of a woman as Director | |
| Registry | May 12, 2020 | May 5, 2020 | Appointment of a man as Representative | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Resignation of one Representative (a man) | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Appointment of a man as Representative | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Three appointments: a person, a man and a woman | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Appointment of a person as Representative | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Appointment of a woman as Representative | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Merger | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Appointment of a woman as Representative | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Reelection | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Two appointments: a man and a person | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Resignation of one Representative (a man) | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Reelection | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Two appointments: a person and a man | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Reelection | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Resignation of one Director (a woman) | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Appointment of a woman as Director | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Reelection | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Appointment of a person as Representative | |
| Registry | May 23, 2018 | May 14, 2018 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | May 23, 2018 | May 14, 2018 | Two appointments: 2 men | |
