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Dato Capital Spain

CEPEI FINANCIERA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Active
VAT Number (CIF) B84417526
Record last updated Tuesday, July 23, 2024 9:52:14 PM UTC
Official Address Vaguada Del Arcipreste 8 Majadahonda 28220
There are 19 companies registered at this street
Locality Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28220
Sector preparation, work

Charts

Visits

CEPEI FINANCIERA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Apr 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2009 Filing Of Financial Statement 5773... Filing Of Financial Statement 5773...
Registry Oct 2, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2008 Filing Of Financial Statement 2467... Filing Of Financial Statement 2467...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Filing Of Financial Statement 1959... Filing Of Financial Statement 1959...
Registry Sep 27, 2005 Sep 14, 2005
Registry Sep 27, 2005 Sep 15, 2005 Appointment of a woman as Representative Appointment of a woman as Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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