EQUIPOS Y PROCESOS SA

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Extended Company Report with Annual Accounts

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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
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Full Report with initial Shareholders

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VAT Number of Equipos y Procesos S.A.

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Financial Statement (Annual Accounts)

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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 170 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28003
Sector	equipment, process

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

EQUIPOS Y PROCESOS SA

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