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ACTIUS DE MUNTANYA SA

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Reports

Extended Company Report with Annual Accounts ACTIUS DE MUNTANYA S.A. 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 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
Full Report with initial Shareholders ACTIUS DE MUNTANYA S.A. 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 Actius De Muntanya S.A.

Financials

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

INMOBILIARIA CORBERO SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08141897
Universal Entity Code4163-5589-8415-2256
Record last updated Friday, June 21, 2024 8:53:49 PM UTC
Official Address The Dels Vergos street 44 Barcelona 08034
There are 101 companies registered at this street
Postal Code 08034
Sector promotion, real, estate

Charts

Visits

ACTIUS DE MUNTANYA SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 10, 2024 Jun 3, 2024 Capital increase Capital increase
Registry Jan 30, 2024 Jan 22, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Jan 30, 2024 Jan 22, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2023 Oct 23, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 31, 2023 Oct 23, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 31, 2023 Aug 23, 2023 Capital increase Capital increase
Registry May 10, 2023 May 3, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 10, 2023 May 3, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 10, 2023 May 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2023 May 3, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 17, 2023 Feb 10, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 10, 2023 Feb 3, 2023 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Feb 10, 2023 Feb 3, 2023 Appointment of a man as Director, President and Joint And Several Representative Appointment of a man as Director, President and Joint And Several Representative
Financials Feb 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 23, 2022 Sep 16, 2022 Capital increase Capital increase
Registry Mar 30, 2022 Mar 23, 2022 Other items Other items
Registry Mar 17, 2022 Mar 8, 2022 Statutory changes Statutory changes
Registry Feb 17, 2022 Feb 9, 2022 Other items Other items
Registry Jan 27, 2022 Jan 21, 2022 Capital increase Capital increase
Registry Jan 25, 2022 Jan 18, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 25, 2022 Jan 18, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 21, 2021 Sep 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2021 Sep 14, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 16, 2021 Sep 8, 2021 Resignation of 3 people: one Director (a man), one Joint And Several Representative (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Representative (a man) and one President (a man)
Registry Sep 16, 2021 Sep 8, 2021 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Mar 30, 2021 Mar 19, 2021 Reduction of capital Reduction of capital
Registry Mar 30, 2021 Mar 19, 2021 Capital increase Capital increase
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 20, 2020 Nov 12, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 20, 2020 Nov 12, 2020 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Nov 20, 2020 Nov 12, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 20, 2020 Nov 12, 2020 Appointment of a man as Joint And Several Representative 4040... Appointment of a man as Joint And Several Representative 4040...
Registry Nov 20, 2020 Nov 12, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 18, 2020 Nov 10, 2020 Change of registered office Change of registered office
Registry Nov 18, 2020 Nov 10, 2020 Other items Other items
Registry Nov 18, 2020 Nov 10, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 18, 2020 Nov 10, 2020 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Nov 18, 2020 Nov 10, 2020 Resignation of 7 people: one Director (a woman), one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director (a woman), one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Nov 18, 2020 Nov 10, 2020 Six appointments: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman
Registry Jun 19, 2020 Jun 12, 2020 Change of registered office Change of registered office
Registry Jun 8, 2020 May 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2020 May 28, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Feb 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2019 Mar 19, 2019 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2018 Dec 10, 2018 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 18, 2018 Dec 10, 2018 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Dec 18, 2018 Dec 10, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 18, 2018 Dec 10, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jan 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 18, 2017 Dec 11, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Dec 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 2, 2016 Oct 20, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 2, 2016 Oct 20, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 26, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 26, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 21, 2016 Jan 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2015 Oct 15, 2015 Capital increase Capital increase
Registry Oct 22, 2015 Oct 15, 2015 Change of company name Change of company name

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