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CEPSA CARBURANTES Y LUBRICANTES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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

CHEVRON ESPAÑA SA()
CHEVRON ESPAÑA, SOCIEDAD LIMITADA.

Details

Company type Sociedad Limitada
VAT Number (CIF) B35000991
Record last updated Saturday, February 15, 2014 1:30:40 PM UTC
Official Address Las Palmas De Gran Canaria España Las Palmas De Gran Canaria 35001
There are 73 companies registered at this street
Postal Code 35001
Phone number 913511676
Sector oil, refinery

Charts

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CEPSA CARBURANTES Y LUBRICANTES, SOCIEDAD LIMITADA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Dec 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Dec 9, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Oct 30, 2012 Reelection Reelection
Registry Jul 19, 2012 Jul 9, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 21, 2012 May 7, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2012 May 7, 2012 Two appointments: 2 men 2132... Two appointments: 2 men 2132...
Registry May 21, 2012 May 7, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2012 May 7, 2012 Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry May 21, 2012 May 7, 2012 Change of company name Change of company name
Registry May 21, 2012 May 7, 2012 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry May 21, 2012 May 7, 2012 Nine appointments: 9 men Nine appointments: 9 men
Registry May 21, 2012 May 7, 2012 Statutory changes Statutory changes
Registry May 21, 2012 May 7, 2012 Sole proprietorship Sole proprietorship
Registry Jan 24, 2012 Jan 12, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 8, 2011 Aug 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2011 Aug 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Aug 26, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2011 Jun 29, 2011 Reelection Reelection
Registry Jul 6, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2011 Jun 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 30, 2011 Jun 20, 2011 Company transformation Company transformation
Registry Jun 30, 2011 Jun 20, 2011 Company transformation 2772... Company transformation 2772...
Registry Jun 30, 2011 Jun 20, 2011 Reelection Reelection
Registry Jun 30, 2011 Jun 20, 2011 Statutory changes Statutory changes
Registry Jun 30, 2011 Jun 20, 2011 Other items Other items
Registry Jun 30, 2011 Jun 20, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 30, 2011 Jun 20, 2011 Change of registered office Change of registered office
Registry Apr 26, 2011 Apr 12, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2011 Apr 12, 2011 Appointment of a man as Representative 1809... Appointment of a man as Representative 1809...
Registry Mar 21, 2011 Sole proprietorship Sole proprietorship
Registry Mar 21, 2011 Statement of individual company Statement of individual company
Registry Mar 21, 2011 Mar 9, 2011 Statement of individual company 1261... Statement of individual company 1261...
Registry Mar 21, 2011 Mar 9, 2011 Sole proprietorship Sole proprietorship
Registry Dec 31, 2010 Dec 21, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement 8225... Filing Of Financial Statement 8225...
Registry Oct 6, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 24, 2010 Aug 11, 2010 Reelection Reelection
Registry Aug 18, 2010 Aug 4, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 18, 2010 Aug 4, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2010 May 5, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 17, 2010 May 4, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Sep 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 21, 2009 Feb 12, 2010 Reelection 3654... Reelection 3654...
Registry Aug 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 6, 2009 Feb 12, 2010 Resignation of a person 3460... Resignation of a person 3460...
Registry Jun 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 19, 2009 Feb 16, 2010 Reelection Reelection
Registry Mar 9, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2009 Feb 16, 2010 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Mar 9, 2009 Feb 16, 2010 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Filing Of Financial Statement 8356... Filing Of Financial Statement 8356...
Registry Sep 19, 2008 Sep 4, 2008 Reelection Reelection
Registry Apr 8, 2008 Mar 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2008 Mar 26, 2008 Appointment of a man as Representative 1831... Appointment of a man as Representative 1831...
Registry Dec 14, 2007 Nov 27, 2007 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 20, 2007 Oct 24, 2007 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5409... Filing Of Financial Statement 5409...
Registry Sep 5, 2007 Aug 23, 2007 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 29, 2007 Aug 14, 2007 Reelection Reelection
Registry Dec 28, 2006 Dec 13, 2006 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2

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