VENDER MI COCHE SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Vender Mi Coche S.A. |
COMPAÑIA EUROPEA DE SISTEMAS INFORMATICOS SA
| Trade name | Cesisa |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A79907846 |
| Universal Entity Code | 1265-5110-3513-0232 |
|---|
| Record last updated | Saturday, July 20, 2024 9:43:43 PM UTC |
| Official Address | The road 507 Rozas De Puerto Real 28649 Rozas De Puerto Real There are 6 companies registered at this street |
| Locality | Rozas De Puerto Real |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28649 |
| Phone number | 913021218, Fax: 917670582 |
| Website | www.cesisa.com |
| Sector | build, building, completion, work |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 20, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Appointment of a woman as Representative | |
| Registry | May 30, 2024 | May 23, 2024 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Appointment of a woman as Representative | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Appointment of a woman as Representative 3724... | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Appointment of a man as Representative | |
| Registry | May 17, 2023 | May 9, 2023 | Resignation of one Representative (a woman) | |
| Registry | May 17, 2023 | May 9, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Three appointments: 3 women | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Two appointments: a man and a woman | |
| Financials | Feb 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 11, 2022 | May 4, 2022 | Reelection | |
| Registry | May 11, 2022 | May 4, 2022 | Lost character of sole shareholder company | |
| Registry | May 9, 2022 | Apr 29, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Four appointments: 3 women and a man | |
| Financials | Oct 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 28, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Feb 25, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Three appointments: a woman and 2 men | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Two appointments: a woman and a man | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Two appointments: 2 men | |
| Registry | May 27, 2019 | May 20, 2019 | Change of registered office | |
| Financials | Apr 2, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Apr 2, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 7, 2017 | Nov 29, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Dec 7, 2017 | Nov 29, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Apr 7, 2017 | Mar 30, 2017 | Change of registered office | |
| Financials | Sep 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 21, 2016 | Jun 13, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 21, 2016 | Jun 13, 2016 | Two appointments: a person and a man | |
| Registry | Jun 21, 2016 | Jun 13, 2016 | Change of company name | |
| Registry | Jun 21, 2016 | Jun 13, 2016 | Expansion of corporate purpose | |
| Registry | Jun 21, 2016 | Jun 13, 2016 | Change of registered office | |
| Financials | Jun 15, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 7, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 7, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 7, 2015 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 9, 2015 | Sep 30, 2015 | Reelection | |
| Financials | Dec 18, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Dec 18, 2013 | | Annual Accounts filing (2008 ordinary) | |
| Financials | Dec 18, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Reduction of capital | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Reduction of capital 4244... | |
| Registry | Feb 9, 2011 | Dec 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 9, 2011 | | Filing Of Financial Statement 660... | |
| Registry | Feb 2, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 2, 2011 | | Filing Of Financial Statement 581... | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Feb 19, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 15, 2006 | | Filing Of Financial Statement 8863... | |
| Registry | Aug 19, 2005 | | Statement of individual company | |
| Registry | Aug 5, 2005 | | Filing Of Financial Statement | |
| Registry | Jan 25, 2005 | Jan 12, 2005 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 16, 2003 | | Capital increase | |
| Registry | Sep 15, 2003 | Aug 26, 2003 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 15, 2003 | Aug 26, 2003 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 6, 2002 | | Filing Of Financial Statement | |
| Registry | Dec 5, 2001 | | Filing Of Financial Statement 7235... | |
| Registry | May 23, 2000 | | Three appointments: 3 men | |
| Registry | Nov 4, 1999 | | Filing Of Financial Statement | |
| Registry | Jan 5, 1999 | | Filing Of Financial Statement 119... | |
