Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cepsa Disco S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B28137594 |
| Universal Entity Code | 2792-3553-8300-3765 |
| Record last updated | Wednesday, October 30, 2019 7:08:07 AM UTC |
| Official Address | Paseo Paseo De La Castellana 259 Madrid 28023 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28023 |
| Phone number | 913729606 |
| Sector | automotive, fuel, retail |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 30, 2019 | Oct 23, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Resignation of 3 people: one Joint And Several Representative (a woman) | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Dissolution | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Extinction | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Other items | |
| Financials | Mar 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Three appointments: a person and 2 women | |
| Registry | Jan 5, 2018 | Dec 26, 2017 | Merger | |
| Registry | Nov 10, 2017 | Merger by absorption projects deposits | | |
| Financials | Oct 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Change of registered office | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Change of company name | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 25, 2017 | Aug 7, 2017 | Statement of individual company | |
| Registry | Aug 25, 2017 | Aug 7, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 25, 2017 | Aug 7, 2017 | Two appointments: 2 men | |
| Registry | Aug 25, 2017 | Aug 7, 2017 | Other items | |
| Registry | Jan 18, 2017 | Jan 11, 2017 | Other items 260... | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 1, 2015 | Nov 23, 2015 | Resignation of one Representative (a man) | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 3, 2013 | Sep 26, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 23, 2011 | Reelection | | |
| Registry | Aug 23, 2011 | Aug 4, 2011 | Reelection 3479... | |
| Registry | Oct 7, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5839... | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 30, 2008 | Filing Of Financial Statement 1239... | | |
| Registry | Dec 5, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2008 | Nov 11, 2008 | Reelection | |
| Registry | Nov 24, 2008 | Nov 11, 2008 | Reelection 5373... | |
| Registry | Nov 24, 2008 | Nov 11, 2008 | Reelection | |
| Registry | Sep 15, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2004 | Aug 13, 2004 | Appointment of a person as Auditor | |
| Registry | Aug 7, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2003 | Jan 31, 2003 | Other items | |
| Registry | Feb 11, 2003 | Jan 29, 2003 | Appointment of a man as Representative | |
| Registry | Sep 16, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 11, 2002 | Feb 25, 2002 | Capital increase | |
| Registry | Nov 27, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2000 | Filing Of Financial Statement 1506... | | |
| Registry | Dec 28, 1999 | Filing Of Financial Statement | |
