CEFEO INVESTMENT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
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
List of .es domains owned by the company and 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B82025115
Universal Entity Code	7071-9612-7970-9533
Record last updated	Monday, August 6, 2018 5:37:35 AM UTC
Official Address	The Zurbano street 71 Oficina 9 28010 Madrid There are 1,980 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Sector	investment

Document Type	Publication date	Registry Date	Download link
Registry	Aug 6, 2018	Jul 26, 2018	Resignation of one Sole Administrator (a woman)
Registry	Aug 6, 2018	Jul 26, 2018	Bankruptcy situation
Registry	Aug 6, 2018	Jul 26, 2018	Bankruptcy situation 3254...
Registry	Aug 6, 2018	Jul 26, 2018	Extinction
Financials	Dec 16, 2017		Annual Accounts filing (2016 ordinary)
Financials	Jul 11, 2017		Annual Accounts filing (2015 ordinary)
Financials	Jul 11, 2017		Annual Accounts filing (2014 ordinary)
Financials	Jul 11, 2017		Annual Accounts filing (2013 ordinary)
Registry	Mar 22, 2010	Mar 10, 2010	Capital increase
Registry	Mar 22, 2010	Mar 10, 2010	Capital increase 1172...
Registry	Mar 17, 2010	Mar 1, 2010	Filing Of Financial Statement
Registry	Mar 17, 2010		Filing Of Financial Statement 1318...
Registry	Mar 16, 2010	Mar 1, 2010	Filing Of Financial Statement
Registry	Mar 16, 2010	Mar 1, 2010	Filing Of Financial Statement 1308...
Registry	Mar 16, 2010		Filing Of Financial Statement
Registry	Mar 15, 2010	Feb 1, 2010	Filing Of Financial Statement 1285...
Registry	Mar 15, 2010		Filing Of Financial Statement
Registry	Mar 11, 2010	Feb 1, 2010	Filing Of Financial Statement 1263...
Registry	Mar 11, 2010		Filing Of Financial Statement
Registry	Mar 10, 2010	Feb 1, 2010	Filing Of Financial Statement 1244...
Registry	Mar 10, 2010		Filing Of Financial Statement
Registry	Feb 5, 2010	Jan 1, 2010	Filing Of Financial Statement 810...
Registry	Feb 5, 2010		Filing Of Financial Statement
Registry	Jun 3, 1998	May 21, 1998