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EQUIPOS Y PROCESOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28387942
Record last updated Thursday, July 23, 2015 6:44:18 AM UTC
Official Address The Basilica street 19 Madrid 28003
There are 168 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector equipment, process

Charts

Visits

EQUIPOS Y PROCESOS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 23, 2015 Jul 14, 2015 Extinction Extinction
Registry Mar 3, 2015 Feb 23, 2015 Resignation of 8 people: 4 companies, a woman and 3 men Resignation of 8 people: 4 companies, a woman and 3 men
Registry Mar 3, 2015 Feb 23, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 3, 2015 Feb 23, 2015 Dissolution Dissolution
Financials Feb 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 5, 2015 Jan 23, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 5, 2015 Jan 23, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 18, 2014 Dissolution Dissolution
Registry May 6, 2014 Apr 24, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 3, 2013 Jun 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2013 Mar 13, 2013 Resignation of one Representative Resignation of one Representative
Registry Mar 22, 2013 Mar 13, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2012 Reelection Reelection
Registry Nov 16, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 16, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 16, 2012 Statutory changes Statutory changes
Registry Nov 16, 2012 Change of registered office Change of registered office
Registry Nov 16, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 16, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7859... Filing Of Financial Statement 7859...
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2009 Feb 16, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2009 Apr 1, 2009 Filing Of Financial Statement 1253... Filing Of Financial Statement 1253...
Registry Apr 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Feb 16, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Feb 16, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 24, 2008 Sep 12, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2008 Jun 3, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 11, 2008 May 30, 2008 Resignation of one Representative (a man) 2925... Resignation of one Representative (a man) 2925...
Registry Feb 26, 2008 Feb 13, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2007 Sep 12, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2007 Jan 23, 2007 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Aug 31, 2006 Reelection Reelection
Registry Apr 5, 2006 Mar 21, 2006 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Apr 19, 2005 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2002 Filing Of Financial Statement 4400... Filing Of Financial Statement 4400...
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Feb 11, 2002 Jan 29, 2002 Six appointments: 6 companies Six appointments: 6 companies
Registry Dec 7, 2001 Nov 20, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 15, 2001 Resignation of one Representative (a man) 1096... Resignation of one Representative (a man) 1096...
Registry Oct 31, 2000 Oct 18, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2000 Oct 18, 2000 Appointment of a man as Representative 3790... Appointment of a man as Representative 3790...
Registry Oct 13, 2000 Sep 28, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2000 Sep 28, 2000 Appointment of a man as Representative 3562... Appointment of a man as Representative 3562...
Registry Jun 5, 2000 May 23, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 1, 2000 May 18, 2000 Resignation of one Representative (a man) 2105... Resignation of one Representative (a man) 2105...
Registry May 24, 2000 May 10, 2000 Resignation of one Representative Judiciary Resignation of one Representative Judiciary
Registry Mar 10, 2000 Feb 23, 2000 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 7, 2000 Feb 22, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Feb 14, 2000 Jan 27, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 1999 Jul 13, 1999 Resignation of one Representative Judiciary Resignation of one Representative Judiciary
Registry Jul 14, 1999 Jun 29, 1999 Resignation of one Representative Judiciary 2499... Resignation of one Representative Judiciary 2499...
Registry Apr 7, 1999 Mar 17, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 27, 1998 Apr 15, 1998 Resignation of one Representative Judiciary Resignation of one Representative Judiciary

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