CEADESA SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ceadesa S.L. |
COMPANIA EUROPEA DE ARTICULOS DEL DESCANSO S.A
COMPAÑIA EUROPEA DE ARTICULOS DEL DESCANSO, S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B50759810 |
| Universal Entity Code | 1721-1014-0832-1086 |
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| Record last updated | Thursday, June 13, 2024 6:49:30 AM UTC |
| Official Address | Zaragoza |
| Postal Code | 50197 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 13, 2024 | Jun 5, 2024 | Change of company name | |
| Registry | Jun 10, 2024 | May 31, 2024 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 10, 2024 | May 31, 2024 | Appointment of a person as Joint And Several Representative | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Resignation of one Manager and one Representative (a man) | |
| Registry | Nov 14, 2023 | Nov 7, 2023 | Appointment of a man as Representative | |
| Financials | Oct 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 26, 2023 | Apr 18, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Reelection | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Resignation of one Representative (a man) | |
| Financials | Sep 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 16, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Change of registered office | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 29, 2016 | Feb 19, 2016 | Reelection | |
| Financials | Jun 16, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 16, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 15, 2014 | Oct 6, 2014 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Oct 15, 2014 | Oct 6, 2014 | Appointment of a person as Director | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Feb 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Company transformation | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Resignation of one Sole Administrator | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Five appointments: 5 men | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Statutory changes | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Change of company purpose | |
| Registry | Jan 10, 2013 | Dec 31, 2012 | Reelection | |
| Registry | Dec 24, 2012 | Dec 17, 2012 | Resignation of one Representative (a man) | |
| Registry | Dec 10, 2012 | | Appointment of a man as Representative | |
| Registry | Nov 29, 2012 | | Two appointments: a person and a man | |
| Registry | May 16, 2012 | May 2, 2012 | Appointment of a person as Joint And Several Representative | |
| Registry | Mar 26, 2012 | Mar 13, 2012 | Resignation of one Representative (a woman) | |
| Registry | Sep 22, 2011 | Sep 13, 2011 | Resignation of one Representative | |
| Registry | Sep 22, 2011 | Sep 13, 2011 | Resignation of one Representative 3818... | |
| Registry | May 18, 2011 | | Other items | |
| Registry | May 18, 2011 | May 6, 2011 | Other items 2126... | |
| Registry | Feb 14, 2011 | | Filing Of Financial Statement | |
| Registry | Dec 23, 2010 | Dec 14, 2010 | Resignation of one Representative (a man) | |
| Registry | Dec 23, 2010 | Dec 14, 2010 | Appointment of a man as Representative | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Reelection | |
| Registry | Feb 1, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 19, 2008 | Nov 7, 2008 | Resignation of one Representative (a man) | |
| Registry | Nov 19, 2008 | Nov 7, 2008 | Appointment of a man as Representative | |
| Registry | Oct 1, 2008 | Sep 19, 2008 | Appointment of a man as Representative 4556... | |
| Registry | Sep 29, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 20, 2007 | | Filing Of Financial Statement 5901... | |
| Registry | Jun 11, 2007 | May 28, 2007 | Other items | |
| Registry | May 31, 2007 | May 17, 2007 | Appointment of a man as Representative | |
| Registry | May 31, 2007 | May 17, 2007 | Appointment of a man as Representative 2967... | |
| Registry | Nov 17, 2006 | | Filing Of Financial Statement | |
| Registry | Feb 27, 2006 | Feb 10, 2006 | Appointment of a man as Representative | |
| Registry | Sep 21, 2005 | | Filing Of Financial Statement | |
| Registry | May 17, 2005 | | Resignation of 8 people: one Director, one Member Executive Committee and one President | |
| Registry | May 17, 2005 | | Statutory changes | |
| Registry | Jul 8, 2004 | Jun 28, 2004 | Two appointments: 2 men | |
| Registry | Jul 8, 2004 | Jun 28, 2004 | Appointment of a man as Representative | |
| Registry | Jul 8, 2004 | Jun 28, 2004 | Appointment of a man as Representative 3116... | |
| Registry | Jul 8, 2004 | Jun 28, 2004 | Appointment of a man as Representative | |
| Registry | Jul 8, 2004 | Jun 28, 2004 | Appointment of a woman as Representative | |
| Registry | May 6, 2004 | Apr 24, 2004 | Resignation of one Secretary (a man) | |
| Registry | Apr 16, 2004 | | Filing Of Financial Statement | |
| Registry | Mar 25, 2004 | Mar 11, 2004 | Other items | |
| Registry | Feb 25, 2004 | Feb 12, 2004 | Statutory changes | |
| Registry | Jan 23, 2004 | Jan 12, 2004 | Appointment of a person as Auditor | |
| Registry | Dec 30, 2003 | Dec 15, 2003 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 15, 2003 | | Reelection | |
| Registry | Mar 26, 2003 | | Resignation of 2 people: one Director (a man) and one Member Executive Committee | |
