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Dato Capital Spain

CEPSA E.P.ABU DHABI 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
VAT Number (CIF) B87765905
Universal Entity Code1607-3080-0671-2377
Record last updated Monday, May 20, 2024 8:51:18 PM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

CEPSA E.P. ABU DHABI SL (Spain) Page visits 2024

Searches

CEPSA E.P. ABU DHABI SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 8, 2024 Apr 29, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 24, 2023 Aug 17, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 24, 2023 Aug 17, 2023 Two appointments: a woman and a man 3787... Two appointments: a woman and a man 3787...
Financials May 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 14, 2023 Mar 7, 2023 Twenty Seven appointments: 15 men, 3 companies and 9 women Twenty Seven appointments: 15 men, 3 companies and 9 women
Registry Mar 9, 2023 Mar 2, 2023 Twenty Six appointments: 4 companies, 7 women and 15 men Twenty Six appointments: 4 companies, 7 women and 15 men
Registry Dec 19, 2022 Dec 12, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 19, 2022 Dec 12, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 30, 2022 Aug 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 30, 2022 Aug 23, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 19, 2022 Aug 11, 2022 Appointment of a woman as Representative 3851... Appointment of a woman as Representative 3851...
Registry Aug 19, 2022 Aug 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2022 Aug 11, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 18, 2022 Aug 10, 2022 Resignation of 10 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative Resignation of 10 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative
Registry Aug 18, 2022 Aug 10, 2022 Other items Other items
Registry Jun 13, 2022 Jun 6, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 8, 2022 Jun 1, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 7, 2022 May 31, 2022 Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Financials May 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 5, 2022 Apr 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2022 Apr 25, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 28, 2022 Apr 21, 2022 Appointment of a woman as Representative 1900... Appointment of a woman as Representative 1900...
Registry Feb 8, 2022 Feb 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2021 Nov 12, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 19, 2021 Nov 12, 2021 Other items Other items
Registry Nov 17, 2021 Nov 10, 2021 Resignation of 11 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 21, 2021 Oct 14, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2021 Jul 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2021 Jun 29, 2021 Twenty Four appointments: 8 women, 15 men and a person Twenty Four appointments: 8 women, 15 men and a person
Registry Jul 6, 2021 Jun 29, 2021 Twenty Five appointments: 8 women, a person and 16 men Twenty Five appointments: 8 women, a person and 16 men
Financials Jun 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 7, 2021 Apr 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2021 Apr 29, 2021 Appointment of a man as Representative 2124... Appointment of a man as Representative 2124...
Registry May 7, 2021 Apr 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2021 Apr 29, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Mar 15, 2021 Mar 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2020 Nov 17, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2020 Jun 30, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 7, 2020 Jun 30, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jun 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 27, 2020 Feb 18, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 12, 2019 Dec 3, 2019 Eight appointments: 6 men, a person and a woman Eight appointments: 6 men, a person and a woman
Registry Nov 4, 2019 Oct 25, 2019 Eight appointments: a person, 3 women and 4 men Eight appointments: a person, 3 women and 4 men
Registry Nov 4, 2019 Oct 25, 2019 Seven appointments: a person, 2 women and 4 men Seven appointments: a person, 2 women and 4 men
Registry Nov 4, 2019 Oct 25, 2019 Seven appointments: 3 women, a person and 3 men Seven appointments: 3 women, a person and 3 men
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2018 Dec 19, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 16, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Mar 20, 2018 Mar 13, 2018 Nine appointments: 5 men, a person and 3 women Nine appointments: 5 men, a person and 3 women
Registry Mar 20, 2018 Mar 13, 2018 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Mar 20, 2018 Mar 13, 2018 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Mar 20, 2018 Mar 13, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 8, 2018 Feb 28, 2018 Two appointments: 2 men Two appointments: 2 men

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