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Dato Capital Spain

CEFLA IBERICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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), Extinguished company
VAT Number (CIF) A79258729
Universal Entity Code1092-4492-6875-3699
Record last updated Friday, May 27, 2022 5:59:27 AM UTC
Official Address The Avda De Brasil avenue 23 Madrid 28925
There are 293 companies registered at this street
Postal Code 28925
Phone number 961221120
Sector construction, library, shelf, shelve

Charts

Visits

CEFLA IBERICA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 27, 2022 May 20, 2022 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry May 27, 2022 May 20, 2022 Dissolution Dissolution
Registry May 27, 2022 May 20, 2022 Extinction Extinction
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 15, 2021 Mar 8, 2021 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 2, 2021 Feb 23, 2021 Reelection Reelection
Registry Jan 20, 2021 Jan 13, 2021 Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Secretary (a man) Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Secretary (a man)
Registry Jan 20, 2021 Jan 13, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 20, 2021 Jan 13, 2021 Dissolution Dissolution
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 5, 2020 Sep 28, 2020 Change of registered office Change of registered office
Registry Jul 27, 2020 Jul 20, 2020 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jul 27, 2020 Jul 20, 2020 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 27, 2020 Jul 20, 2020 Reelection Reelection
Registry Jul 27, 2020 Jul 20, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 27, 2020 Jul 20, 2020 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2020 Jan 3, 2020 Change of registered office Change of registered office
Registry Apr 17, 2019 Apr 10, 2019 Sole proprietorship Sole proprietorship
Registry Mar 5, 2019 Feb 26, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Feb 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 16, 2018 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Nov 23, 2018 Nov 16, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 23, 2018 Nov 16, 2018 Reelection Reelection
Registry Feb 5, 2018 Jan 25, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2017 Jan 18, 2017 Reelection Reelection
Registry Oct 3, 2016 Sep 22, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 17, 2016 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry May 25, 2016 May 17, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 25, 2016 May 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2015 Nov 24, 2015 Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Financials Nov 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 31, 2013 Jul 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2013 Jul 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2013 Jul 22, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 31, 2013 Jul 23, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 31, 2013 Jul 23, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2013 Feb 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2013 Dec 26, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 4, 2013 Dec 26, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 16, 2012 Statutory changes Statutory changes
Registry Nov 16, 2012 Change of registered office Change of registered office
Registry Jun 18, 2012 Jun 5, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2012 Jun 5, 2012 Other items Other items
Registry Jun 18, 2012 Jun 5, 2012 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jun 18, 2012 Jun 5, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jun 7, 2012 May 29, 2012 Merger Merger
Registry Jun 7, 2012 May 29, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 23, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Filing Of Financial Statement 2740... Filing Of Financial Statement 2740...
Registry Aug 1, 2011 Jul 19, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 1, 2011 Jul 19, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 16, 2010 Sole proprietorship Sole proprietorship
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 23, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2009 Filing Of Financial Statement 1504... Filing Of Financial Statement 1504...
Registry Jun 22, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Oct 2, 2008 Sep 18, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2007 Nov 19, 2007 Change of registered office Change of registered office
Registry Aug 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 Filing Of Financial Statement 1898... Filing Of Financial Statement 1898...

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