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Dato Capital Spain

CEP INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
  • 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 Limitada, Extinguished company
VAT Number (CIF) B84621481
Record last updated Friday, February 5, 2016 8:04:13 AM UTC
Official Address The De La Castellana walk 31 Madrid
There are 3,153 companies registered at this street
Sector Real estate

Charts

Visits

CEP INVERSIONES SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 5, 2016 Jan 29, 2016 Dissolution Dissolution
Registry Feb 5, 2016 Jan 29, 2016 Extinction Extinction
Registry Jan 25, 2016 Jan 15, 2016 Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary
Registry Jan 25, 2016 Jan 15, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 25, 2016 Jan 15, 2016 Dissolution Dissolution
Registry Jan 14, 2016 Jan 7, 2016 Capital increase Capital increase
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 13, 2015 Oct 2, 2015 Statutory changes Statutory changes
Registry Oct 13, 2015 Oct 2, 2015 Resignation of one Director Resignation of one Director
Registry Oct 13, 2015 Oct 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2015 Oct 2, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 13, 2015 Oct 2, 2015 Two appointments: a person and a man Two appointments: a person and a man
Financials Nov 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 17, 2013 Jun 6, 2013 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 17, 2013 Jun 6, 2013 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 17, 2013 Jun 6, 2013 Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary
Registry Jun 17, 2013 Jun 6, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Mar 6, 2013 Feb 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2013 Feb 26, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 6, 2013 Feb 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2012 Mar 30, 2012 Statutory changes Statutory changes
Registry Aug 23, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2011 Jul 28, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary
Registry Aug 8, 2011 Jul 28, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 8, 2011 Jul 28, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 25, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Jun 27, 2006 Jun 15, 2006 Change of company name Change of company name
Registry Mar 14, 2006 Feb 28, 2006

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