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CENTROWAGEN SL

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Reports

Extended Company Report with Annual Accounts CENTROWAGEN S.L. 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 CENTROWAGEN S.L. 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 Centrowagen S.L.

Financials

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

Details

Trade name Centrowagen
Company type Sociedad Limitada, Active
VAT Number (CIF) B06103188
Universal Entity Code8480-0816-3172-0622
Record last updated Wednesday, October 4, 2023 8:54:04 PM UTC
Official Address The Nacional Madrid road 399 Badajoz 06400
There are 75 companies registered at this street
Postal Code 06400
Phone number 924263155, Fax: 924234242
Sector repair, automobile, official, dealer, car

Charts

Visits

CENTROWAGEN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 27, 2023 Resignation of 6 people: one Assistant Secretary, one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Assistant Secretary, one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman)
Registry May 8, 2023 Apr 27, 2023 Five appointments: a person and 4 women Five appointments: a person and 4 women
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 3, 2022 Jul 27, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 27, 2021 Oct 20, 2021 Reelection Reelection
Financials Feb 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 12, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 9, 2020 Mar 2, 2020 Reelection Reelection
Registry Sep 4, 2019 Aug 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2018 Dec 10, 2018 Resignation of one Representative Resignation of one Representative
Registry Nov 23, 2018 Nov 16, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 23, 2018 Nov 16, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2018 Nov 5, 2018 Statutory changes Statutory changes
Registry Nov 13, 2018 Nov 5, 2018 Change of company purpose Change of company purpose
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 31, 2018 Jul 24, 2018 Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary
Registry Jul 31, 2018 Jul 24, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Feb 19, 2018 Feb 12, 2018 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Sep 21, 2017 Sep 14, 2017 Reelection Reelection
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2017 May 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 17, 2017 May 9, 2017 Appointment of a person as Auditor 2025... Appointment of a person as Auditor 2025...
Financials May 8, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 24, 2017 Feb 17, 2017 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 23, 2016 Dec 16, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 23, 2016 Dec 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 22, 2016 Aug 12, 2016 Appointment of a man as Representative 3452... Appointment of a man as Representative 3452...
Registry Jun 28, 2016 Jun 21, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 24, 2015 Dec 17, 2015 Resignation of one Joint And Several Representative (a man) 5215... Resignation of one Joint And Several Representative (a man) 5215...
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 23, 2015 Jul 16, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 13, 2015 Mar 6, 2015 Resignation of one Joint And Several Representative (a man) 1087... Resignation of one Joint And Several Representative (a man) 1087...
Registry Mar 3, 2015 Feb 24, 2015 Reelection Reelection
Financials Dec 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 13, 2014 Nov 5, 2014 Other items Other items
Registry Dec 10, 2013 Dec 2, 2013 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 10, 2013 Dec 2, 2013 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Dec 10, 2013 Dec 2, 2013 Other items Other items
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 17, 2013 Jan 10, 2013 Reelection Reelection
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4724... Filing Of Financial Statement 4724...
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 7903... Filing Of Financial Statement 7903...
Registry May 19, 2010 May 10, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2010 May 10, 2010 Other items Other items
Registry Sep 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement 3482... Filing Of Financial Statement 3482...
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2008 Filing Of Financial Statement 1067... Filing Of Financial Statement 1067...
Registry Oct 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2007 Filing Of Financial Statement 8696... Filing Of Financial Statement 8696...
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2003 Filing Of Financial Statement 9577... Filing Of Financial Statement 9577...
Registry Mar 4, 2003 Feb 20, 2003 Other items Other items
Registry Mar 4, 2003 Feb 20, 2003 Other items 901... Other items 901...
Registry Jan 31, 2003 Jan 20, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Jan 31, 2003 Jan 20, 2003 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 31, 2003 Jan 20, 2003 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Nov 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Aug 29, 2002 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2002 May 10, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 19, 2002 Capital increase Capital increase
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2001 May 23, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2001 Feb 28, 2001 Reelection Reelection
Registry Nov 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1999 Filing Of Financial Statement 7207... Filing Of Financial Statement 7207...
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