Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23081149 |
| Universal Entity Code | 8364-5915-6834-4712 |
| Record last updated | Wednesday, March 8, 2023 12:50:07 AM UTC |
| Official Address | Beursplein Office, 37 Rotterdam There are 5 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Website | http://www.cepsa.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 7, 2023 | Headquarters change | | |
| Registry | Aug 5, 2022 | Jul 25, 2022 | Appointment of a woman | |
| Registry | Aug 5, 2022 | Jul 25, 2022 | Appointment of a man as Director | |
| Registry | Aug 5, 2022 | Jul 25, 2022 | Resignation of one Director | |
| Registry | Aug 5, 2022 | Jul 25, 2022 | Resignation of a woman | |
| Registry | Aug 5, 2022 | Jul 25, 2022 | Resignation of one Director | |
| Financials | Apr 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 23081... | | |
| Registry | Mar 30, 2021 | Jan 4, 2021 | Appointment of a man as Director | |
| Registry | Mar 30, 2021 | Jan 4, 2021 | Appointment of a woman | |
| Registry | Mar 30, 2021 | Jan 4, 2021 | Resignation of one Director | |
| Registry | Mar 30, 2021 | Jan 4, 2021 | Resignation of one Director 23081... | |
| Registry | Mar 30, 2021 | Jan 4, 2021 | Resignation of a woman | |
| Registry | Mar 30, 2021 | Jan 4, 2021 | Resignation of one Trustee | |
| Financials | Apr 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 5, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Jul 5, 2018 | May 31, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2018 | May 31, 2018 | Resignation of one Trustee | |
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | May 27, 2015 | May 18, 2015 | Appointment of a man as Director | |
| Registry | May 27, 2015 | May 18, 2015 | Resignation of one Director | |
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 24, 2014 | Jun 10, 2014 | Appointment of a man as Director | |
| Registry | Jun 24, 2014 | Jun 10, 2014 | Resignation of one Director | |
| Financials | Aug 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 19, 2013 | May 29, 2013 | Appointment of a man as Director | |
| Registry | Jul 19, 2013 | May 29, 2013 | Resignation of one Director | |
| Financials | Jun 19, 2012 | Filing of financial statement 2011 | ||
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 29, 2009 | Jun 18, 2009 | Appointment of a man as Director | |
| Registry | Jun 29, 2009 | Jun 18, 2009 | Resignation of one Director | |
| Registry | Jun 29, 2009 | Jun 18, 2009 | Appointment of a man as Director | |
| Registry | Jun 29, 2009 | Jun 18, 2009 | Resignation of one Director | |
| Registry | Jun 29, 2009 | Jun 18, 2009 | Resignation of one Director 23081... | |
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 28, 2008 | Change of name | | |
| Financials | Feb 26, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 20, 2006 | Jul 1, 2006 | Resignation of a woman | |
| Financials | Nov 17, 2006 | Filing of financial statement 2005 |
