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EXPLOTACION ESTACION DE SERVICIO SA

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Reports

Extended Company Report with Annual Accounts EXPLOTACION ESTACION DE SERVICIO 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 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 EXPLOTACION ESTACION DE SERVICIO 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 Explotacion Estacion De Servicio S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80393812
Universal Entity Code2297-6426-4170-0914
Record last updated Monday, November 6, 2023 7:03:53 AM UTC
Official Address Rio Bullaque 2 Madrid 01213
There are 170 companies registered at this street
Postal Code 01213
Phone number 945355126, Fax: 934735604
Sector fuel, retail, trade

Charts

Visits

EXPLOTACION ESTACION DE SERVICIO SA (Spain) Page visits 2024

Searches

EXPLOTACION ESTACION DE SERVICIO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 6, 2023 Oct 27, 2023 Reelection Reelection
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 24, 2022 Nov 17, 2022 Reelection Reelection
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 16, 2021 Nov 8, 2021 Resignation of 37 people: one Representative (a woman) Resignation of 37 people: one Representative (a woman)
Registry Nov 5, 2021 Oct 28, 2021 Reelection Reelection
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2021 Aug 4, 2021 Reelection Reelection
Registry Apr 19, 2021 Apr 12, 2021 Thirty Nine appointments: a person, 22 men and 16 women Thirty Nine appointments: a person, 22 men and 16 women
Registry Nov 18, 2020 Nov 11, 2020 Reelection Reelection
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 27, 2019 Nov 20, 2019 Reelection Reelection
Registry Nov 14, 2019 Nov 7, 2019 Resignation of 29 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 29 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 4, 2019 Sep 27, 2019 Other items Other items
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 27, 2019 Thirty Seven appointments: 16 women, 20 men and a person Thirty Seven appointments: 16 women, 20 men and a person
Registry Jan 21, 2019 Jan 14, 2019 Resignation of 25 people: one Representative (a man) Resignation of 25 people: one Representative (a man)
Registry Dec 19, 2018 Dec 12, 2018 Reelection Reelection
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 21, 2018 Sep 14, 2018 Other items Other items
Registry Jun 20, 2018 Jun 13, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 20, 2018 Jun 13, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 15, 2018 Mar 7, 2018 Twenty Eight appointments: 12 women, 15 men and a person Twenty Eight appointments: 12 women, 15 men and a person
Registry Oct 25, 2017 Oct 17, 2017 Reelection Reelection
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 10, 2017 Aug 2, 2017 Resignation of 32 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 32 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 2, 2017 Jul 25, 2017 Statutory changes Statutory changes
Registry Jan 11, 2017 Jan 2, 2017 Twenty Six appointments: 8 women, a person and 17 men Twenty Six appointments: 8 women, a person and 17 men
Registry Nov 4, 2016 Oct 26, 2016 Reelection Reelection
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 14, 2016 Jul 6, 2016 Twenty Seven appointments: 18 men, a person and 8 women Twenty Seven appointments: 18 men, a person and 8 women
Registry Nov 6, 2015 Oct 27, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 6, 2015 Oct 27, 2015 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 23, 2015 Sep 16, 2015 Reelection Reelection
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 5, 2015 Jul 28, 2015 Reelection Reelection
Registry Oct 23, 2014 Oct 14, 2014 Reelection 4256... Reelection 4256...
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 12, 2014 Feb 4, 2014 Twenty Five appointments: 7 women, 17 men and a person Twenty Five appointments: 7 women, 17 men and a person
Registry Sep 23, 2013 Sep 11, 2013 Reelection Reelection
Registry Oct 15, 2012 Reelection 4183... Reelection 4183...
Registry Oct 13, 2011 Sep 29, 2011 Reelection Reelection
Registry Jun 29, 2011 Jun 13, 2011 Reelection 2744... Reelection 2744...
Registry Sep 23, 2010 Sep 13, 2010 Reelection Reelection
Registry Feb 4, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Jan 7, 2010 Reelection Reelection
Registry Sep 17, 2009 Sep 8, 2009 Reelection 3996... Reelection 3996...
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Fifteen appointments: 10 men, 4 women and a person Fifteen appointments: 10 men, 4 women and a person
Registry Mar 24, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor

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