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EXPLOTACIONES COMERCIALES DE ESTACION SUR SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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), Active
VAT Number (CIF) A28290377
Universal Entity Code8750-9917-2056-1471
Record last updated Wednesday, August 7, 2024 6:00:00 AM UTC
Official Address Mendez Alvaro Retama Ed Estacion Sur Madrid 28043
There are 24 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Phone number 914685874, Fax: 915281989
Sector commercial, exploitation, farm, garage, motor

Charts

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EXPLOTACIONES COMERCIALES DE ESTACION SUR SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 7, 2024 Jul 31, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2024 Jul 31, 2024 Other items Other items
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 29, 2024 Feb 22, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 29, 2024 Feb 22, 2024 Other items Other items
Registry Feb 29, 2024 Feb 22, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 18, 2023 Dec 11, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 17, 2023 Nov 11, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 14, 2023 Mar 7, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 8, 2022 Oct 31, 2022 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 8, 2022 Oct 31, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 28, 2019 May 21, 2019 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry May 28, 2019 May 21, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 28, 2019 May 21, 2019 Other items Other items
Registry May 28, 2019 May 21, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 28, 2019 May 21, 2019 Appointment of a man as Joint & Joint And Several Representative 2264... Appointment of a man as Joint & Joint And Several Representative 2264...
Registry May 28, 2019 May 21, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 28, 2019 May 21, 2019 Resignation of 9 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Financials Mar 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 30, 2018 Aug 23, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 30, 2018 Aug 23, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 3, 2018 Apr 23, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 3, 2018 Apr 23, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Dec 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 9, 2017 Sep 29, 2017 Resignation of 4 people: one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint & Joint And Several Representative (a woman)
Registry Jun 29, 2017 Jun 21, 2017 Statutory changes Statutory changes
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2016 Nov 8, 2016 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Nov 17, 2016 Nov 8, 2016 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry Nov 17, 2016 Nov 8, 2016 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Nov 17, 2016 Nov 8, 2016 Appointment of a man as Joint Representative and Joint And Several Representative 4651... Appointment of a man as Joint Representative and Joint And Several Representative 4651...
Registry Nov 17, 2016 Nov 8, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 17, 2016 Nov 8, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 17, 2016 Nov 8, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 17, 2016 Nov 8, 2016 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Nov 17, 2016 Nov 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2016 Nov 8, 2016 Appointment of a person as Joint And Several Representative and Joint Representative Appointment of a person as Joint And Several Representative and Joint Representative
Registry Nov 3, 2016 Oct 25, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 31, 2016 Oct 21, 2016 Appointment of a woman as Representative 4389... Appointment of a woman as Representative 4389...
Registry Oct 28, 2016 Oct 20, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 27, 2016 Oct 19, 2016 Appointment of a woman as Representative 4346... Appointment of a woman as Representative 4346...
Registry Oct 27, 2016 Oct 19, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2016 Oct 14, 2016 Appointment of a woman as Representative 4294... Appointment of a woman as Representative 4294...
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 21, 2015 May 13, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 21, 2015 May 13, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry May 21, 2015 May 13, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 13, 2013 Jun 5, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 13, 2013 Jun 5, 2013 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 13, 2013 Jun 5, 2013 Reelection Reelection
Registry Jan 17, 2013 Jan 9, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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