Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Cepsa Comercial Norte S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B31715691 |
Record last updated | Monday, December 29, 2014 8:29:45 AM UTC |
Official Address | Pol. Ind. San Jose LLanos S/n Langraiz Oka 01230 |
Postal Code | 01230 |
Phone number | 945371214 |
Sector | Wholesale of solid, liquid and gaseous fuels and related products |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 29, 2014 | Dec 9, 2014 | Resignation of 6 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) | ![]() |
Registry | Dec 29, 2014 | Dec 9, 2014 | Resignation of 16 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | ![]() |
Registry | Dec 29, 2014 | Dec 9, 2014 | Other items | ![]() |
Registry | Dec 29, 2014 | Dec 9, 2014 | Dissolution | ![]() |
Registry | Dec 29, 2014 | Dec 9, 2014 | Extinction | ![]() |
Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Registry | Jun 23, 2014 | Jun 5, 2014 | Statement of individual company | ![]() |
Registry | May 30, 2014 | May 20, 2014 | Appointment of a man as Director | ![]() |
Registry | Mar 31, 2014 | Mar 21, 2014 | Resignation of one Director (a man) and one President (a man) | ![]() |
Registry | Mar 31, 2014 | Mar 21, 2014 | Resignation of one Joint & Joint And Several Representative (a man) | ![]() |
Registry | Mar 31, 2014 | Mar 21, 2014 | Appointment of a man as President, Director and Representative | ![]() |
Registry | Mar 31, 2014 | Mar 21, 2014 | Appointment of a woman as Representative | ![]() |
Registry | Mar 31, 2014 | Mar 21, 2014 | Appointment of a woman as Representative 1430... | ![]() |
Registry | Dec 17, 2013 | Dec 5, 2013 | Seven appointments: 7 men | ![]() |
Financials | Oct 25, 2013 | Annual Accounts filing (2012 ordinary) | ![]() | |
Financials | Oct 25, 2013 | Annual Accounts filing (2011 ordinary) | ![]() | |
Financials | Oct 25, 2013 | Annual Accounts filing (2010 ordinary) | ![]() | |
Registry | Oct 2, 2013 | Sep 25, 2013 | Reelection | ![]() |
Registry | Aug 20, 2013 | Aug 9, 2013 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | ![]() |
Registry | Aug 20, 2013 | Aug 9, 2013 | Appointment of a man as Director | ![]() |
Registry | Jun 6, 2013 | May 29, 2013 | Resignation of 2 people: 2 women | ![]() |
Registry | Jun 6, 2013 | May 29, 2013 | Two appointments: a man and a woman | ![]() |
Registry | Mar 5, 2013 | Feb 25, 2013 | Resignation of one Representative (a man) | ![]() |
Registry | Mar 5, 2013 | Feb 25, 2013 | Two appointments: 2 men | ![]() |
Registry | Aug 8, 2012 | Jul 30, 2012 | Resignation of one Representative (a man) | ![]() |
Registry | Aug 8, 2012 | Jul 30, 2012 | Reelection | ![]() |
Registry | Aug 8, 2012 | Jul 30, 2012 | Three appointments: 3 men | ![]() |
Registry | Aug 8, 2012 | Jul 30, 2012 | Resignation of one Representative (a man) | ![]() |
Registry | Aug 8, 2012 | Jul 30, 2012 | Resignation of one Director (a man) and one President (a man) | ![]() |
Registry | Jun 14, 2012 | Jun 4, 2012 | Appointment of a man as Representative | ![]() |
Registry | Sep 5, 2011 | Aug 19, 2011 | Resignation of one Auditor | ![]() |
Registry | Sep 5, 2011 | Aug 19, 2011 | Resignation of one Auditor 3613... | ![]() |
Registry | Sep 5, 2011 | Aug 19, 2011 | Appointment of a person as Auditor | ![]() |
Registry | Sep 2, 2011 | Aug 1, 2011 | Filing Of Financial Statement | ![]() |
Registry | Sep 2, 2011 | Filing Of Financial Statement 4245... | ![]() | |
Registry | Jul 13, 2011 | Resignation of one Ceo (a man) | ![]() | |
Registry | Jul 13, 2011 | Jul 2, 2011 | Resignation of one Ceo (a man) 2945... | ![]() |
Registry | Jul 13, 2011 | Jul 2, 2011 | Appointment of a man as Ceo | ![]() |
Registry | Nov 10, 2010 | Oct 28, 2010 | Resignation of one Representative | ![]() |
Registry | Aug 19, 2010 | Aug 10, 2010 | Three appointments: 3 men | ![]() |
Registry | Jul 29, 2010 | Jul 16, 2010 | Reelection | ![]() |
Registry | Jul 13, 2010 | Filing Of Financial Statement | ![]() | |
Registry | Oct 9, 2009 | Filing Of Financial Statement 6331... | ![]() | |
Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | ![]() |
Registry | Jul 14, 2009 | Feb 13, 2010 | Reelection | ![]() |
Registry | Feb 13, 2009 | Feb 4, 2009 | Appointment of a man as Director | ![]() |
Registry | Aug 12, 2008 | Filing Of Financial Statement | ![]() | |
Registry | Aug 8, 2008 | Jul 29, 2008 | Reelection | ![]() |
Registry | Aug 8, 2008 | Jul 29, 2008 | Resignation of one Director (a man) | ![]() |
Registry | Oct 17, 2007 | Oct 1, 2007 | Resignation of one Auditor | ![]() |
Registry | Oct 17, 2007 | Oct 1, 2007 | Resignation of one Auditor 5194... | ![]() |
Registry | Mar 6, 2007 | Feb 22, 2007 | Three appointments: 2 companies and a man | ![]() |
Registry | Mar 6, 2007 | Feb 22, 2007 | Resignation of one Representative (a man) | ![]() |
Registry | Jan 17, 2007 | Jan 2, 2007 | Resignation of one Representative (a man) 288... | ![]() |
Registry | Jan 17, 2007 | Jan 2, 2007 | Two appointments: a man and a person | ![]() |
Registry | Nov 13, 2006 | Oct 26, 2006 | Appointment of a man as Director | ![]() |
Registry | Nov 13, 2006 | Oct 26, 2006 | Resignation of 2 people: one Director | ![]() |
Registry | Oct 11, 2006 | Filing Of Financial Statement | ![]() | |
Registry | Aug 18, 2005 | Reelection | ![]() | |
Registry | Apr 19, 2004 | Filing Of Financial Statement | ![]() | |
Registry | Mar 26, 2004 | Mar 11, 2004 | Appointment of a person as Auditor | ![]() |
Registry | Mar 26, 2004 | Mar 11, 2004 | Resignation of one Director (a man) | ![]() |
Registry | Sep 16, 2002 | Filing Of Financial Statement | ![]() | |
Registry | Apr 29, 2002 | Resignation of a woman | ![]() | |
Registry | Apr 29, 2002 | Appointment of a person as Director | ![]() | |
Registry | Mar 18, 2002 | Feb 15, 2002 | Statutory changes | ![]() |
Registry | Mar 18, 2002 | Feb 15, 2002 | Statutory changes 1276... | ![]() |
Registry | Oct 4, 2001 | Sep 10, 2001 | Statutory changes | ![]() |
Registry | Jun 29, 2001 | May 29, 2001 | Statutory changes 2640... | ![]() |
Registry | Jun 29, 2001 | May 29, 2001 | Appointment of a man as Director | ![]() |
Registry | Jun 18, 2001 | May 11, 2001 | Errata | ![]() |
Registry | Jun 18, 2001 | May 11, 2001 | Errata 2457... | ![]() |
Registry | Jun 18, 2001 | May 11, 2001 | Errata | ![]() |
Registry | Jun 18, 2001 | May 11, 2001 | Errata 2457... | ![]() |
Registry | Jun 18, 2001 | May 11, 2001 | Errata | ![]() |
Registry | Jun 4, 2001 | May 11, 2001 | ![]() | |
Registry | Jun 4, 2001 | May 11, 2001 | Appointment of a man as Representative | ![]() |
Registry | Jun 4, 2001 | May 11, 2001 | Appointment of a man as Representative 2250... | ![]() |