Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cefana S.A. |
| Trade name | Centro |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28009777 |
| Universal Entity Code | 0239-2020-3786-1349 |
| Record last updated | Friday, March 1, 2024 3:12:25 PM UTC |
| Official Address | Julian Camarillo 37 Madrid 28037 There are 644 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Phone number | 913752200, Fax: 913752214 |
| Sector | wholesale, chemical, pharmaceutical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2024 | Feb 23, 2024 | Resignation of one Agent (a man) | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Bankruptcy situation | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Bankruptcy situation 1088... | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Extinction | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Bankruptcy situation | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Dissolution | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Resignation of one Representative (a man) | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Bankruptcy situation | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Appointment of a man as Representative | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Reelection | |
| Registry | Aug 4, 2014 | Jul 22, 2014 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 4, 2014 | Jul 22, 2014 | Appointment of a man as Secretary | |
| Registry | May 26, 2014 | Notices of meetings | | |
| Registry | Dec 9, 2013 | Nov 28, 2013 | Bankruptcy situation | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Appointment of a man as Agent | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Bankruptcy situation | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Bankruptcy situation 4435... | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Bankruptcy situation | |
| Registry | Jun 11, 2013 | Jun 3, 2013 | Resignation of one Director (a man) | |
| Registry | Jun 10, 2013 | May 31, 2013 | Reelection | |
| Registry | Jun 6, 2013 | May 28, 2013 | Resignation of one Representative (a man) | |
| Registry | Jun 6, 2013 | May 28, 2013 | Appointment of a person as Representative | |
| Registry | Dec 5, 2012 | Appointment of a man as Director | | |
| Registry | Dec 5, 2012 | Reelection | | |
| Registry | Dec 5, 2012 | Resignation of 4 people: one Deputy Secretary, one Director (a woman) and one Vice President (a man) | | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Capital increase | |
| Registry | Aug 18, 2011 | Aug 2, 2011 | Appointment of a man as Representative | |
| Registry | Aug 18, 2011 | Appointment of a man as Representative 3432... | | |
| Registry | Dec 7, 2010 | Nov 1, 2010 | Consolidated Financial Statement | |
| Registry | Nov 8, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 1, 2010 | Feb 17, 2010 | Reelection | |
| Registry | Jan 27, 2010 | Jan 15, 2010 | Two appointments: 2 men | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Nov 2, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 2, 2009 | Filing Of Financial Statement 7950... | | |
| Registry | Oct 30, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2007 | Filing Of Financial Statement 1210... | | |
| Registry | Oct 15, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2007 | Sep 18, 2007 | Resignation of a person | |
| Registry | Dec 22, 2006 | Dec 11, 2006 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 25, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 20, 2006 | Reelection | | |
| Registry | Feb 17, 2006 | Feb 7, 2006 | Reelection 900... | |
| Registry | Sep 9, 2004 | Aug 24, 2004 | Dividend payout liabilities | |
| Registry | Jan 26, 2004 | Jan 13, 2004 | Reelection | |
| Registry | Dec 12, 2003 | Nov 28, 2003 | Dividend payout liabilities | |
| Registry | Nov 21, 2003 | Nov 10, 2003 | Appointment of a man as Representative | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2003 | Capital increase | | |
| Registry | Sep 2, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 20, 2003 | Appointment of a person as Accounting Auditor 2 and Auditor | | |
| Registry | Dec 31, 2002 | Mar 30, 2004 | Capital increase | |
| Registry | Nov 8, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 29, 2002 | Oct 10, 2002 | Capital increase | |
| Registry | Oct 23, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2002 | Jul 29, 2002 | Resignation of 9 people: one Director (a woman), one Joint And Several Ceo (a man), one President and one Secretary (a man) | |
| Registry | Aug 13, 2002 | Jul 29, 2002 | Four appointments: a person and 3 men | |
| Registry | Feb 25, 2002 | Feb 11, 2002 | Resignation of one Secretary (a man) | |
| Registry | Feb 25, 2002 | Feb 11, 2002 | Resignation of one Vocal Tip | |
| Registry | Jan 2, 2002 | Dec 12, 2001 | Appointment of a person as Auditor | |
| Registry | Aug 31, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2001 | Filing Of Financial Statement 2133... | | |
| Registry | Dec 15, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2000 | Filing Of Financial Statement 7273... | | |
| Registry | Nov 28, 2000 | Nov 15, 2000 | Appointment of a person as Auditor | |
| Registry | Nov 27, 2000 | Nov 13, 2000 | Resignation of one Vocal Tip | |
| Registry | Mar 27, 2000 | Mar 13, 2000 | Appointment of a person as Auditor | |
| Registry | Aug 25, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 18, 1999 | Statutory changes | | |
| Registry | Jul 16, 1999 | Resignation of 3 people: one Joint Ceo (a man) | | |
| Registry | Nov 3, 1998 | Oct 19, 1998 | Statutory changes | |
| Registry | Jul 29, 1998 | Filing Of Financial Statement | | |
| Registry | May 4, 1998 | Apr 17, 1998 | Three appointments: 3 men | |
