Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Cef Almacen Material Electrico S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A29742889 |
| Universal Entity Code | 2485-1332-6048-8888 |
| Record last updated | Monday, April 1, 2024 6:33:36 AM UTC |
| Official Address | The Fidias street 18 29004 Malaga Malaga There are 76 companies registered at this street |
| Postal Code | 29004 |
| Sector | wholesaler, electrical, equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 1, 2024 | Mar 21, 2024 | Appointment of a person as Auditor | |
| Registry | Oct 18, 2023 | Oct 11, 2023 | Reelection | |
| Registry | Aug 3, 2023 | Jul 20, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2023 | Jul 20, 2023 | Appointment of a man as Director | |
| Registry | Mar 31, 2023 | Mar 23, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2023 | Mar 23, 2023 | Appointment of a man as Director and Vocal | |
| Registry | Mar 31, 2021 | Mar 23, 2021 | Reelection | |
| Registry | Mar 19, 2019 | Mar 7, 2019 | Capital increase | |
| Registry | Dec 7, 2018 | Nov 27, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 7, 2018 | Nov 27, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 7, 2018 | Nov 27, 2018 | Six appointments: 5 men and a woman | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Reelection | |
| Financials | Feb 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Statutory changes | |
| Registry | Nov 21, 2017 | Nov 8, 2017 | Reelection | |
| Financials | Jan 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Mar 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 24, 2015 | Apr 16, 2015 | Reelection | |
| Financials | Jan 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Appointment of a man as Representative | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Resignation of one Representative (a man) | |
| Registry | Apr 8, 2014 | Mar 28, 2014 | Errata | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Five appointments: 4 men and a woman | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 19, 2012 | Apr 3, 2012 | Appointment of a man as Director and President | |
| Registry | Apr 19, 2012 | Apr 3, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 18, 2012 | Apr 3, 2012 | Reelection | |
| Registry | Jan 27, 2012 | Jan 19, 2012 | Appointment cancellations ex officio | |
| Registry | Jan 27, 2012 | Jan 19, 2012 | Other items | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Resignation of one Director (a man) | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Reelection | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Resignation of one Secretary (a man) | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Reelection | |
| Registry | Apr 28, 2010 | Apr 12, 2010 | Reelection 1707... | |
| Registry | Feb 10, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2010 | Jan 1, 2010 | Filing Of Financial Statement 885... | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Feb 4, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2009 | Jan 1, 2009 | Filing Of Financial Statement 550... | |
| Registry | Jul 18, 2008 | Jul 2, 2008 | Resignation of one Director (a man) | |
| Registry | Jul 18, 2008 | Jul 2, 2008 | Resignation of one Representative (a man) | |
| Registry | Jun 25, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 25, 2008 | Resignation of one Representative (a man) | | |
| Registry | Jul 10, 2007 | Jun 21, 2007 | Appointment of a person as Auditor | |
| Registry | Apr 13, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2006 | Oct 30, 2006 | Three appointments: a woman, a man and a person | |
| Registry | Oct 31, 2006 | Oct 16, 2006 | Reelection | |
| Registry | Oct 31, 2006 | Oct 16, 2006 | Two appointments: 2 men | |
| Registry | Jul 11, 2006 | Jun 21, 2006 | Two appointments: 2 men 3587... | |
| Registry | Jun 6, 2006 | May 23, 2006 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 3, 2006 | Feb 15, 2006 | Appointment of a man as Representative | |
| Registry | Mar 3, 2006 | Feb 15, 2006 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 7, 2005 | Oct 18, 2005 | Appointment of a man as Director | |
| Registry | May 4, 2004 | Apr 19, 2004 | Resignation of one Director (a man) | |
| Registry | Mar 15, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 28, 2004 | Jan 12, 2004 | Two appointments: 2 men | |
| Registry | Mar 13, 2003 | Feb 26, 2003 | Reduction of capital | |
| Registry | Jul 16, 2002 | Appointment of a person as Auditor | | |
| Registry | Apr 12, 2002 | Capital increase | | |
| Registry | Jan 29, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2001 | Resignation of one Secretary (a man) | | |
| Registry | Jun 6, 2001 | May 23, 2001 | Reelection | |
| Registry | Jan 19, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2000 | Resignation of one Secretary (a man) | | |
| Registry | Jun 9, 2000 | May 12, 2000 | Resignation of one Secretary (a man) 2226... | |
| Registry | Jun 9, 2000 | Filing Of Financial Statement | |
