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Dato Capital Spain

CESFER 2002 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B62725585
Record last updated Sunday, December 18, 2022 9:21:10 PM UTC
Postal Code 08292

Charts

Visits

CESFER 2002 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 2, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Jun 26, 2014 Jun 24, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 19, 2014 Jun 17, 2014 Liquidation Surcharge Liquidation Surcharge
Tax May 8, 2014 May 6, 2014 Two records of Notification of Refund Agreement Two records of Notification of Refund Agreement
Tax Apr 29, 2014 Apr 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 27, 2014 Mar 25, 2014 Two records of Formalities for hearing Two records of Formalities for hearing
Tax Mar 11, 2014 Mar 7, 2014 Account Provisional Liquidation Account Provisional Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 14, 2014 Jan 10, 2014 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Dec 24, 2013 Dec 20, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 24, 2013 Sep 19, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 8, 2013 Aug 6, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 4, 2013 May 31, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 28, 2013 Jan 17, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 28, 2013 Jan 17, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jan 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 21, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Aug 7, 2012 Aug 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 29, 2011 Nov 17, 2011 Capital increase Capital increase
Registry Nov 29, 2011 Nov 17, 2011 Capital increase 4765... Capital increase 4765...
Registry Nov 18, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2011 Nov 8, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 18, 2011 Nov 8, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 18, 2011 Nov 8, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4791... Filing Of Financial Statement 4791...
Registry Jan 7, 2009 Dec 22, 2008 Capital increase Capital increase
Registry Jan 7, 2009 Dec 22, 2008 Capital increase 597... Capital increase 597...
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2008 Filing Of Financial Statement 275... Filing Of Financial Statement 275...
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2007 Filing Of Financial Statement 1420... Filing Of Financial Statement 1420...
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2005 Filing Of Financial Statement 9862... Filing Of Financial Statement 9862...
Registry May 28, 2003 Resignation of one Administrator Resignation of one Administrator
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2002 May 15, 2002 Capital increase Capital increase
Registry Jun 3, 2002 Resignation of one Manager Resignation of one Manager
Registry Jan 16, 2002 Dec 18, 2001

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