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COCINAS CENTRALES SA

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Reports

Extended Company Report with Annual Accounts COCINAS CENTRALES 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 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 Shareholders COCINAS CENTRALES 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 Cocinas Centrales 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) A78538774
Universal Entity Code4007-4728-0695-2567
Record last updated Monday, July 22, 2024 9:04:57 PM UTC
Official Address The Montevideo street 10 28806 Alcala De Henares Alcala De Henares
There are 53 companies registered at this street
Locality Alcala De Henares
Region Madrid, Community Of Madrid
Postal Code 28806
Sector restaurant

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Visits

COCINAS CENTRALES SA (Spain) Page visits 2024

Searches

COCINAS CENTRALES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 10, 2024 Jan 3, 1924 Reelection Reelection
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 22, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 26, 2023 Jun 19, 2023 Reelection Reelection
Registry Jun 26, 2023 Jun 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2023 Jun 19, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 26, 2023 Jun 19, 2023 Appointment of a woman as Representative 2882... Appointment of a woman as Representative 2882...
Registry Jun 26, 2023 Jun 19, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 9, 2022 Feb 2, 2022 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Dec 27, 2021 Dec 20, 2021 Appointment of a woman as Representative, appointment of a woman as Representative Appointment of a woman as Representative, appointment of a woman as Representative
Registry Dec 24, 2021 Dec 17, 2021 Reelection Reelection
Registry Sep 29, 2021 Sep 22, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 29, 2021 Sep 22, 2021 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 16, 2021 Resignation of one Representative Resignation of one Representative
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 16, 2020 Jul 9, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 30, 2020 Jun 23, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2020 Jun 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 30, 2020 Jun 23, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 26, 2019 Nov 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2019 Oct 28, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 30, 2019 Apr 17, 2019 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jan 29, 2019 Jan 22, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Jan 29, 2019 Jan 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2018 Dec 4, 2018 Statutory changes Statutory changes
Registry Aug 17, 2018 Aug 9, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 17, 2018 Aug 9, 2018 Appointment of a woman as Representative 3415... Appointment of a woman as Representative 3415...
Registry Aug 14, 2018 Aug 7, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Aug 10, 2018 Aug 2, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 6, 2018 Jul 30, 2018 Appointment of a woman as Representative 3258... Appointment of a woman as Representative 3258...
Registry Aug 6, 2018 Jul 30, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 6, 2018 Jul 30, 2018 Appointment of a woman as Representative 3258... Appointment of a woman as Representative 3258...
Registry Jul 26, 2018 Jul 18, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2018 May 21, 2018 Sole proprietorship Sole proprietorship
Registry May 23, 2018 May 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 27, 2018 Mar 20, 2018 Statutory changes Statutory changes
Registry Mar 27, 2018 Mar 20, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 8, 2018 Mar 1, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 22, 2018 Feb 14, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 22, 2018 Feb 14, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 22, 2018 Feb 14, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 22, 2018 Feb 14, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Feb 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 13, 2018 Feb 5, 2018 Statement of individual company Statement of individual company
Financials Feb 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2016 May 9, 2016 Reelection Reelection
Financials Mar 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 8, 2015 Sep 25, 2015 Reelection Reelection
Financials Feb 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 26, 2013 Jun 19, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2013 Jun 19, 2013 Statutory changes Statutory changes

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