CEMESA EQUIPAJES SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Cemesa Equipajes S.A. |
INSTALACIONES SUBMARINAS BARCELONA S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A62438189 |
| Universal Entity Code | 7858-2767-1350-1213 |
|---|
| Record last updated | Monday, April 15, 2024 5:45:11 AM UTC |
| Official Address | Evaristo Fernandez 1 Barcelona 08040 There are 27 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08040 |
| Sector | maritime, transport |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 15, 2024 | Apr 4, 2024 | Change of company name | |
| Registry | Apr 15, 2024 | Apr 4, 2024 | Change of company purpose | |
| Financials | Apr 5, 2024 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 13, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 31, 2020 | Mar 23, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 17, 2019 | Jul 8, 2019 | Resignation of 7 people: one Director, one Deputy Chief No, one Joint And Several Representative, one Non-Board Secretary, one Joint & Joint And Several Representative (a man), one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. | |
| Registry | Jul 17, 2019 | Jul 8, 2019 | Two appointments: a man and a person | |
| Registry | Jul 17, 2019 | Jul 8, 2019 | Statutory changes | |
| Registry | Jul 17, 2019 | Jul 8, 2019 | Other items | |
| Financials | Jul 10, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 10, 2018 | Jun 29, 2018 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Jul 10, 2018 | Jun 29, 2018 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Seven appointments: 4 men and 3 women | |
| Registry | Apr 18, 2018 | Aug 30, 2017 | Errata | |
| Registry | Dec 19, 2017 | Dec 11, 2017 | Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 6, 2017 | Aug 30, 2017 | Resignation of 3 people: one Director, one Non-Board Secretary, one President and one Ceo | |
| Registry | Sep 6, 2017 | Aug 30, 2017 | Three appointments: 3 men | |
| Financials | Aug 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 7, 2017 | Jun 29, 2017 | Appointment of a man as Director | |
| Financials | Aug 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 3, 2015 | Aug 26, 2015 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Two appointments: 2 men | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 20, 2014 | Jun 12, 2014 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 20, 2014 | Jun 12, 2014 | Two appointments: 2 men | |
| Financials | Jun 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 3, 2014 | Feb 21, 2014 | Appointment of a person as Auditor | |
| Financials | Feb 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Three appointments: 2 men and a person | |
| Financials | Jan 8, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | | Filing Of Financial Statement 3168... | |
| Registry | Feb 7, 2011 | Jan 25, 2011 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 7, 2011 | Jan 25, 2011 | Three appointments: 3 men | |
| Registry | Feb 7, 2011 | Jan 25, 2011 | Resignation of 5 people: one Director (a man), one Vice President, one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Dec 22, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 19, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1636... | |
| Registry | Apr 19, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 11, 2010 | Feb 26, 2010 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 11, 2010 | Feb 26, 2010 | Five appointments: 5 men | |
| Registry | Oct 30, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 14, 2008 | Jan 24, 2008 | Resignation of one Director (a man) | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement | |
| Registry | Jul 5, 2007 | Jun 14, 2007 | Other items | |
| Registry | Apr 23, 2007 | Mar 29, 2007 | Two appointments: 2 men | |
| Registry | Apr 20, 2007 | Mar 29, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 12, 2006 | | Filing Of Financial Statement | |
| Registry | Jan 30, 2006 | | Resignation of one Manager | |
| Registry | May 21, 2004 | Apr 28, 2004 | Change of company purpose | |
| Registry | Nov 4, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 5, 2002 | | Filing Of Financial Statement 7166... | |
| Registry | Oct 25, 2001 | | Filing Of Financial Statement | |
| Registry | Jan 31, 2001 | Jan 10, 2001 | | |
