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CEFA TOYS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A50537778
Universal Entity Code9164-5483-1275-8658
Record last updated Friday, January 17, 2025 9:54:43 PM UTC
Official Address The Caleruega street 79 28033 Madrid Madrid
There are 583 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector wholesale, toy

Charts

Visits

CEFA TOYS SA (Spain) Page visits 2025

Searches

CEFA TOYS SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jan 17, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 17, 2023 Jan 11, 2023 Capital increase Capital increase
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 17, 2022 Jun 10, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 17, 2022 Jun 13, 2022 Three appointments: 2 men and a person 2860... Three appointments: 2 men and a person 2860...
Financials Jan 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 16, 2021 Mar 9, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 16, 2021 Mar 9, 2021 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Mar 16, 2021 Mar 9, 2021 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Mar 16, 2021 Mar 9, 2021 Reelection Reelection
Registry Aug 13, 2020 Jul 31, 2020 Other items Other items
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 20, 2019 Mar 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 29, 2018 May 22, 2018 Two appointments: 2 women Two appointments: 2 women
Registry May 29, 2018 May 22, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2018 May 22, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 29, 2018 May 22, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 7, 2018 Jan 31, 2018 Statutory changes Statutory changes
Registry Jan 16, 2018 Jan 9, 1918 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jan 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2017 Jul 27, 2017 Statement of individual company Statement of individual company
Registry Aug 3, 2017 Jul 27, 2017 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 3, 2017 Jul 27, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 16, 2017 Mar 9, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Oct 14, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2016 Jul 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 11, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 9, 2015 Jul 1, 2015 Reelection Reelection
Financials Jun 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 5, 2015 Feb 25, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 5, 2015 Feb 25, 2015 Resignation of 4 people: one Director, one President (a man) and one Secretary Resignation of 4 people: one Director, one President (a man) and one Secretary
Registry Mar 5, 2015 Feb 25, 2015 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 5, 2015 Feb 25, 2015 Statutory changes Statutory changes
Registry Jun 2, 2014 May 26, 2014 Reelection Reelection
Financials Dec 31, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 11, 2011 Apr 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 11, 2011 Apr 28, 2011 Appointment of a person as Auditor 2031... Appointment of a person as Auditor 2031...
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Oct 5, 2010 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary Resignation of 5 people: one Director (a man), one President (a man) and one Secretary
Registry Oct 15, 2010 Oct 5, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Nov 1, 2009 Filing Of Financial Statement 9410... Filing Of Financial Statement 9410...
Registry Nov 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2008 Jun 20, 2008 Reelection Reelection
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2006 Filing Of Financial Statement 9050... Filing Of Financial Statement 9050...
Registry May 5, 2006 Apr 17, 2006 Reelection Reelection
Registry Jun 14, 2005 May 31, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 21, 2005 Statutory changes Statutory changes
Registry Jan 7, 2005 Dec 20, 2004 Statement of individual company Statement of individual company
Registry May 24, 2004 May 11, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2003 Apr 28, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2002 Change of registered office Change of registered office
Registry Nov 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Filing Of Financial Statement 7067... Filing Of Financial Statement 7067...
Registry May 9, 2000 Apr 22, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 1999 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 27, 1999 Filing Of Financial Statement Filing Of Financial Statement

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