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CERIÑOLA SA, Spain

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Reports

Extended Company Report with Annual Accounts CERIÑOLA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 CERIÑOLA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ceriñola S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28209021
Universal Entity Code6814-9784-0908-4730
Record last updated Monday, March 18, 2024 7:01:19 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector account, audit, bookkeeping

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CERIÑOLA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 18, 2024 Mar 11, 2024 Reelection Reelection
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 14, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 16, 2023 Jun 9, 2023 Reelection Reelection
Registry Feb 14, 2023 Feb 7, 2023 Reelection 787... Reelection 787...
Financials Dec 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 3, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Oct 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 13, 2021 Aug 6, 2021 Reelection Reelection
Registry Apr 7, 2021 Mar 29, 2021 Reelection 1574... Reelection 1574...
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 20, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 18, 2018 Dec 7, 2018 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jul 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 20, 2017 Dec 12, 2017 Resignation of 5 people: one Director (a man), one Vice President, one Agent (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 5 people: one Director (a man), one Vice President, one Agent (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Dec 20, 2017 Dec 12, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 20, 2017 Dec 12, 2017 Other items Other items
Registry Aug 30, 2017 Aug 23, 2017 Reelection Reelection
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 25, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 7, 2017 Jun 30, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jul 7, 2017 Jun 30, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 16, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2016 May 20, 2016 Statutory changes Statutory changes
Financials Jul 22, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Nov 26, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 17, 2014 Oct 9, 2014 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Oct 17, 2014 Oct 9, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 16, 2014 Feb 3, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 16, 2014 Feb 3, 2014 Errata Errata
Registry Feb 11, 2014 Feb 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 24, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Oct 24, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Oct 7, 2013 Sep 26, 2013 Resignation of 6 people: one Director (a man), one Vice President, one President (a man), one Agent (a man) and one Secretary (a woman) Resignation of 6 people: one Director (a man), one Vice President, one President (a man), one Agent (a man) and one Secretary (a woman)
Registry Oct 7, 2013 Sep 26, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 7, 2013 Sep 26, 2013 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies
Registry Aug 17, 2012 Aug 2, 2012 Change of company purpose Change of company purpose
Registry Dec 13, 2011 Nov 25, 2011 Reelection Reelection
Registry Sep 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement 6150... Filing Of Financial Statement 6150...
Registry Feb 25, 2009 Feb 16, 2010 Reelection Reelection
Registry Feb 25, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 25, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2008 Filing Of Financial Statement 1989... Filing Of Financial Statement 1989...
Registry Apr 3, 2008 Mar 18, 2008 Reelection Reelection
Registry Oct 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2006 Nov 15, 2006 Reelection Reelection
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2006 Filing Of Financial Statement 1640... Filing Of Financial Statement 1640...
Registry Feb 13, 2006 Jan 31, 2006 Reelection Reelection
Registry Feb 9, 2006 Jan 27, 2006 Reelection 718... Reelection 718...
Registry Jul 28, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2005 Filing Of Financial Statement 429... Filing Of Financial Statement 429...
Registry Aug 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2004 Jul 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2004 Jul 30, 2004 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 7, 2003 Jul 24, 2003 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002 May 28, 2002 Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Jun 19, 2002 May 24, 2002 Capital increase Capital increase
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5665... Filing Of Financial Statement 5665...
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1999 Filing Of Financial Statement 1283... Filing Of Financial Statement 1283...
Registry Jun 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 1998 Feb 20, 1998 Three appointments: 3 men Three appointments: 3 men

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