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GRUPO DE RECAMBIOS CEMA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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)
VAT Number (CIF) A81216517
Record last updated Friday, October 21, 2022 4:07:19 PM UTC
Postal Code 28500
Sector trade, spare, part, accessory, automobile

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 16, 2015 Dec 4, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 16, 2015 Dec 4, 2015 Dissolution Dissolution
Registry Dec 16, 2015 Dec 4, 2015 Extinction Extinction
Registry Aug 7, 2015 Jul 28, 2015 Other items Other items
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 11, 2015 Feb 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 5, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 25, 2014 Sep 5, 2014 Errata Errata
Registry Sep 16, 2014 Sep 5, 2014 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 16, 2014 Sep 5, 2014 Reelection Reelection
Registry Sep 16, 2014 Sep 5, 2014 Statutory changes Statutory changes
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 4, 2014 May 27, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 8, 2014 Apr 29, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2013 Apr 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2013 Apr 29, 2013 Statutory changes Statutory changes
Registry May 3, 2013 Apr 23, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 3, 2013 Apr 23, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 5, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 26, 2012 Other items Other items
Registry Oct 26, 2012 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Oct 26, 2012 Statutory changes Statutory changes
Registry Oct 26, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2010 Jun 15, 2010 Reelection Reelection
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8468... Filing Of Financial Statement 8468...
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Filing Of Financial Statement 8453... Filing Of Financial Statement 8453...
Registry Oct 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2005 Reelection Reelection
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2003 Filing Of Financial Statement 4718... Filing Of Financial Statement 4718...
Registry Dec 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Filing Of Financial Statement 7665... Filing Of Financial Statement 7665...
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2000 Two appointments: 2 men Two appointments: 2 men

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