CEPSA CONVENIENCIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
- 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 Cepsa Conveniencia S.A. |
PROMOTORA DE MINIMERCADOS SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A79364840 |
| Record last updated | Thursday, November 27, 2014 8:21:58 AM UTC |
| Official Address | Paseo Paseo De La Castellana 259 Madrid 28001 There are 2,239 companies registered at this street |
| Postal Code | 28001 |
| Phone number | 913375959, Fax: 913377318 |
| Sector | advertise, advertising, agency, agent, representative |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Other items | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Dissolution | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Extinction | |
| Financials | Oct 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Reelection | |
| Registry | Sep 19, 2014 | Sep 9, 2014 | Change of registered office | |
| Registry | Jul 15, 2014 | Jul 3, 2014 | Six appointments: 3 men and 3 women | |
| Registry | Jul 15, 2014 | Jul 3, 2014 | Five appointments: 4 men and a person | |
| Registry | Jul 15, 2014 | Jul 3, 2014 | Ten appointments: 6 men, 3 women and a person | |
| Registry | Jul 30, 2013 | Jul 22, 2013 | Appointment of a man as Joint Representative | |
| Registry | Jul 30, 2013 | Jul 22, 2013 | Errata | |
| Registry | Jul 29, 2013 | Jul 22, 2013 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 23, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 23, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 23, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Two appointments: 2 women | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Five appointments: a person and 4 men | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Nine appointments: a person and 8 men | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Six appointments: 5 men and a person | |
| Registry | Feb 28, 2013 | Feb 20, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2013 | Feb 20, 2013 | Appointment of a man as Director | |
| Registry | Oct 8, 2012 | | Two appointments: 2 men | |
| Registry | Oct 8, 2012 | | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 13, 2012 | Jul 3, 2012 | Resignation of one Representative (a man) | |
| Registry | Jul 13, 2012 | Jul 3, 2012 | Appointment of a man as Representative | |
| Registry | Apr 11, 2012 | Mar 27, 2012 | Appointment of a woman as Representative | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Statutory changes | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 7, 2011 | Oct 25, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 7, 2011 | Oct 25, 2011 | Appointment of a man as President | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Reelection | |
| Registry | Jul 27, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 22, 2010 | Sep 13, 2010 | Three appointments: 3 men | |
| Registry | Jul 15, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 5, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 28, 2009 | | Filing Of Financial Statement 1788... | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Oct 31, 2008 | Oct 20, 2008 | Reelection 5001... | |
| Registry | Aug 26, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 10, 2007 | Nov 26, 2007 | Resignation of one Representative (a man) | |
| Registry | Dec 10, 2007 | Nov 26, 2007 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 17, 2007 | Oct 3, 2007 | Reelection | |
| Registry | Jul 13, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 28, 2006 | Dec 15, 2006 | Reelection | |
| Registry | Nov 22, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 13, 2006 | Sep 28, 2006 | Reelection | |
| Registry | Jun 22, 2006 | Jun 9, 2006 | Appointment of a man as Representative | |
| Registry | Jun 22, 2006 | Jun 9, 2006 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | May 25, 2006 | May 11, 2006 | Reelection | |
| Registry | Apr 21, 2006 | Apr 6, 2006 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 21, 2006 | Apr 6, 2006 | Appointment of a man as Representative | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Resignation of one Representative (a man) | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Eight appointments: 8 men | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Resignation of one Representative (a man) | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Resignation of one Representative (a woman) | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Appointment of a woman as Representative | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Resignation of one Representative (a man) | |
| Registry | Jun 10, 2005 | May 30, 2005 | Resignation of one Representative (a man) 2653... | |
| Registry | Jun 6, 2005 | May 19, 2005 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jul 20, 2004 | | Resignation of 5 people: one Representative (a man) | |
| Registry | Jul 20, 2004 | | Appointment of a man as Ceo | |
| Registry | Jul 19, 2004 | | Resignation of one Director (a man) | |
| Registry | Jul 5, 2004 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2003 | | Reelection | |
| Registry | Sep 10, 2003 | | Filing Of Financial Statement | |
| Registry | Aug 14, 2003 | | Two appointments: 2 men | |
| Registry | Aug 5, 2003 | Jul 23, 2003 | Resignation of one Representative (a man) | |
| Registry | Aug 5, 2003 | Jul 23, 2003 | Appointment of a man as Representative | |
| Registry | Nov 14, 2002 | Oct 30, 2002 | Twelve appointments: 2 women and 10 men | |
| Registry | Nov 11, 2002 | Oct 28, 2002 | Resignation of 3 people: one Representative (a man) | |
