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Dato Capital Spain

CEPSA TRADING SA

View details as a director

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 Anónima (Public Limited Company)
VAT Number (CIF) A86597325
Universal Entity Code4476-2378-7611-2000
Record last updated Thursday, September 19, 2024 6:24:58 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

CEPSA TRADING SA (Spain) Page visits 2024

Searches

CEPSA TRADING SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2024 Sep 12, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 7, 2024 Jul 31, 2024 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 8, 2024 Jul 1, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2024 Jul 1, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 8, 2024 Jul 1, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 8, 2024 Apr 29, 2024 Other items Other items
Registry May 6, 2024 Apr 25, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a man as Representative 1934... Appointment of a man as Representative 1934...
Registry Apr 1, 2024 Mar 21, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 12, 2024 Mar 5, 2024 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Mar 7, 2024 Feb 29, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 7, 2024 Feb 29, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 7, 2024 Feb 29, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 23, 2024 Feb 16, 2024 Resignation of 39 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 39 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2024 Feb 1, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 8, 2024 Feb 1, 2024 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Dec 12, 2023 Dec 1, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Dec 12, 2023 Dec 1, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2023 Nov 18, 2023 Appointment of a man as Representative 5031... Appointment of a man as Representative 5031...
Registry Nov 24, 2023 Nov 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2023 Nov 18, 2023 Other items Other items
Registry Nov 24, 2023 Nov 18, 2023 Other items 5031... Other items 5031...
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a woman as Representative 4612... Appointment of a woman as Representative 4612...
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2023 Oct 23, 2023 Resignation of 10 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 27, 2023 Sep 20, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 19, 2023 Sep 12, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 11, 2023 Sep 4, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Aug 23, 2023 Aug 16, 2023 Twenty Five appointments: 7 women, 17 men and a person Twenty Five appointments: 7 women, 17 men and a person
Registry Jul 31, 2023 Jul 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2023 Jul 24, 2023 Appointment of a man as Representative 3437... Appointment of a man as Representative 3437...
Registry Jul 31, 2023 Jul 24, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 22, 2023 Jun 15, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 22, 2023 Jun 15, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 22, 2023 Jun 15, 2023 Statutory changes Statutory changes
Registry Jun 15, 2023 Jun 8, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 5, 2023 May 29, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 10, 2023 May 3, 2023 Thirty appointments: 7 women, 20 men and 3 companies Thirty appointments: 7 women, 20 men and 3 companies
Registry Apr 11, 2023 Mar 30, 2023 Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a man as Representative 1701... Appointment of a man as Representative 1701...
Registry Apr 5, 2023 Mar 22, 2021 Errata Errata
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 16, 2022 Dec 9, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 24, 2022 Nov 17, 2022 Resignation of 7 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Oct 26, 2022 Oct 19, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 17, 2022 Oct 7, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 14, 2022 Sep 7, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative

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