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CHEQUE DEJEUNER ESPAÑA SA

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Reports

Extended Company Report with Annual AccountsCHEQUE DEJEUNER ESPAÑA S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 ShareholdersCHEQUE DEJEUNER ESPAÑA 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 Cheque Dejeuner España 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) A78887049
Universal Entity Code3358-2831-5307-5689
Record last updated Friday, August 23, 2024 10:38:18 PM UTC
Official Address The Juan Ignacio Luca De Tena street 14 Madrid 28027
There are 446 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector Ambulance service activities

Charts

Visits

CHEQUE DEJEUNER ESPAÑA SA (Spain)Page visits ©2025 https://en.datocapital.com2012-62012-92013-22013-32013-122014-22014-42014-82014-92015-22015-32015-72015-82015-92015-112016-22016-32016-42016-92016-102017-72017-92017-122018-22018-42018-62019-12020-102020-122021-112022-22022-92023-42025-10123456

Searches

CHEQUE DEJEUNER ESPAÑA SA (Spain)Searches ©2025 https://en.datocapital.com2013-22018-1001

Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 17, 2024 Jan 10, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2024 Jan 10, 2024 Statutory changes Statutory changes
Registry Jan 17, 2024 Jan 10, 2024 Change of company purpose Change of company purpose
Registry Jan 17, 2024 Jan 10, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 17, 2024 Jan 10, 2024 Appointment of a man as Agent, President and Director Appointment of a man as Agent, President and Director
Financials Jan 16, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 30, 2022 Sep 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2022 Sep 23, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 30, 2022 Sep 23, 2022 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 30, 2022 Sep 23, 2022 Appointment of a woman Appointment of a woman
Registry Sep 30, 2022 Sep 23, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 30, 2022 Sep 23, 2022 Appointment of a woman as Representative 4342... Appointment of a woman as Representative 4342...
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 17, 2022 Jan 10, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2021 Nov 16, 2021 Statutory changes Statutory changes
Registry Nov 23, 2021 Nov 16, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 19, 2021 Nov 12, 2021 Resignation of a woman Resignation of a woman
Registry Nov 19, 2021 Nov 12, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 19, 2021 Nov 12, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Nov 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 25, 2020 Nov 18, 2020 Other items Other items
Registry Nov 25, 2020 Nov 18, 2020 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 25, 2020 Nov 18, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 13, 2020 Nov 5, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Nov 11, 2020 Nov 3, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 11, 2020 Nov 3, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 11, 2020 Nov 3, 2020 Reelection Reelection
Registry Nov 11, 2020 Nov 3, 2020 Change of registered office Change of registered office
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 20, 2019 Feb 13, 2019 Reelection Reelection
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 26, 2018 Feb 16, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 14, 2017 Nov 6, 2017 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Nov 14, 2017 Nov 6, 2017 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Oct 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 23, 2017 Aug 16, 2017 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jan 26, 2017 Jan 16, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2015 Nov 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2015 Nov 24, 2015 Resignation of one General Director Resignation of one General Director
Registry Dec 1, 2015 Nov 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2015 Nov 24, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 17, 2015 Nov 6, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 17, 2015 Nov 6, 2015 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Sep 1, 2015 Aug 17, 2015 Reelection Reelection
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 28, 2015 Apr 20, 2015 Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a man)
Registry Apr 28, 2015 Apr 20, 2015 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Oct 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 7, 2013 Jul 30, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 7, 2013 Jul 30, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 4, 2013 Jun 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2013 Apr 25, 2013 Appointment of a man as General Director Appointment of a man as General Director
Registry Dec 21, 2012 Dec 13, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 21, 2012 Dec 13, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 20, 2012 Dec 12, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 20, 2012 Dec 12, 2012 Reelection Reelection
Registry Dec 19, 2012 Dec 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2012 Dec 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 10, 2012 Jan 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a man as Director Appointment of a man as Director

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