Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Compañia Electronica Del Automovil S.A. |
| Trade name | Cedasa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28657625 |
| Record last updated | Monday, April 15, 2013 7:52:42 AM UTC |
| Official Address | The C/De La Solana street 15 Torrejon De Ardoz 28850 There are 15 companies registered at this street |
| Locality | Torrejon De Ardoz |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28850 |
| Phone number | 918845353, Fax: 918845446 |
| Website | WWW.CEDASANOTES.ES |
| Sector | appliance, automotive, car, electrical, electronics |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 8, 2012 | May 30, 2012 | Other items | |
| Registry | Jun 8, 2012 | May 30, 2012 | Dissolution | |
| Registry | Jun 8, 2012 | May 30, 2012 | Extinction | |
| Registry | Jun 7, 2012 | May 29, 2012 | Reelection | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Change of registered office | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Change of registered office 3157... | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement 2295... | | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Reelection | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Reelection 3059... | |
| Registry | May 27, 2011 | May 19, 2011 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | May 27, 2011 | May 19, 2011 | Resignation of one Director | |
| Registry | Jun 21, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8556... | |
| Registry | Nov 16, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 8, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 8, 2009 | Filing Of Financial Statement 557... | | |
| Registry | Dec 31, 2008 | Dec 16, 2008 | Reduction of capital | |
| Registry | Dec 29, 2008 | Dec 12, 2008 | Reelection | |
| Registry | Dec 29, 2008 | Dec 12, 2008 | Reelection 5994... | |
| Registry | Nov 6, 2007 | Oct 23, 2007 | Resignation of one Auditor | |
| Registry | Jun 11, 2007 | May 30, 2007 | Resignation of one Representative (a man) | |
| Registry | Jun 11, 2007 | May 30, 2007 | Appointment of a man as Representative | |
| Registry | Jan 31, 2007 | Jan 17, 2007 | Resignation of one Director (a man) | |
| Registry | Oct 30, 2006 | Oct 17, 2006 | Two appointments: 2 men | |
| Registry | Mar 27, 2006 | Mar 13, 2006 | Reelection | |
| Registry | Feb 6, 2006 | Jan 24, 2006 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 3, 2006 | Jan 27, 2004 | Errata | |
| Registry | Jan 26, 2006 | Jan 13, 2006 | Appointment of a man as Representative | |
| Registry | Sep 1, 2005 | Aug 10, 2005 | Reelection | |
| Registry | Jul 27, 2005 | Jul 14, 2005 | Resignation of one Joint Representative | |
| Registry | Jul 4, 2005 | Jun 21, 2005 | Resignation of one Joint Representative 3018... | |
| Registry | Jul 4, 2005 | Jun 21, 2005 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 2, 2005 | May 20, 2005 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 13, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2004 | Jan 27, 2004 | Resignation of one Secretary (a man) | |
| Registry | Jan 20, 2004 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Jan 5, 2004 | Dec 18, 2003 | Appointment of a man as Joint And Several Representative and Joint Representative | |
| Registry | Jan 5, 2004 | Dec 18, 2003 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Registry | Jan 5, 2004 | Dec 18, 2003 | Appointment of a man as Representative | |
| Registry | Jan 5, 2004 | Dec 18, 2003 | Appointment of a man as Joint And Several Representative and Joint Representative | |
| Registry | Jul 14, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2003 | Filing Of Financial Statement 1582... | | |
| Registry | Jul 9, 2003 | Jun 25, 2003 | Reelection | |
| Registry | Jul 9, 2003 | Jun 25, 2003 | Reelection 2748... | |
| Registry | Jul 9, 2003 | Jun 25, 2003 | Appointment of a person as Auditor | |
| Registry | Jul 9, 2003 | Jun 25, 2003 | Resignation of one Director (a man) | |
| Registry | Jul 9, 2003 | Jun 25, 2003 | Reelection | |
| Registry | May 13, 2002 | Apr 23, 2002 | Resignation of 5 people: one Representative (a man) | |
| Registry | May 13, 2002 | Apr 19, 2002 | Four appointments: 4 men | |
| Registry | Nov 13, 2001 | Oct 30, 2001 | Three appointments: 3 men | |
| Registry | Aug 31, 2001 | Filing Of Financial Statement | | |
| Registry | May 23, 2001 | Three appointments: 3 men | | |
| Registry | Mar 30, 2001 | Mar 15, 2001 | Appointment of a man as Representative | |
| Registry | Feb 5, 2001 | Jan 23, 2001 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2000 | Sep 21, 2000 | Sole proprietorship | |
| Registry | Mar 10, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 29, 1999 | Apr 15, 1999 | Resignation of one Vocal Tip and one Secretary (a man) | |
| Registry | Jan 19, 1999 | Filing Of Financial Statement | | |
| Registry | Apr 14, 1998 | Mar 27, 1998 | Capital increase | |
