Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Actividades Culturales S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A78623329 |
Universal Entity Code | 7756-3057-3320-4098 |
Record last updated | Sunday, July 14, 2024 8:52:01 PM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28003 |
Sector | cultural |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 14, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Aug 29, 2023 | Aug 22, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Aug 29, 2023 | Aug 22, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Registry | Aug 29, 2023 | Aug 22, 2023 | Reelection | |
Financials | Jul 8, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Jul 5, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Sep 13, 2021 | Jul 21, 2021 | Reelection | |
Registry | Sep 13, 2021 | Jul 21, 2021 | Errata | |
Registry | Jul 28, 2021 | Jul 21, 2021 | Resignation of 2 people: one Director (a woman) | |
Registry | Jul 28, 2021 | Jul 21, 2021 | Appointment of a woman as Director | |
Registry | Jul 28, 2021 | Jul 21, 2021 | Reelection | |
Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 17, 2020 | Jan 10, 2020 | Statutory changes | |
Registry | Jan 17, 2020 | Jan 10, 2020 | Change of registered office | |
Registry | Jan 17, 2020 | Jan 10, 2020 | Website of the company | |
Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 25, 2018 | May 17, 2018 | Resignation of one Director (a woman) | |
Registry | May 25, 2018 | May 17, 2018 | Appointment of a woman as Director | |
Registry | May 25, 2018 | May 17, 2018 | Reelection | |
Financials | May 23, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Aug 22, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 19, 2016 | Aug 9, 2016 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
Registry | Aug 19, 2016 | Aug 9, 2016 | Two appointments: 2 women | |
Registry | Aug 19, 2016 | Aug 9, 2016 | Reelection | |
Financials | Jun 4, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jul 30, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Apr 23, 2015 | Jun 18, 2015 | Notices of meetings | |
Registry | Nov 25, 2014 | Nov 18, 2014 | Capital increase | |
Registry | Nov 25, 2014 | Nov 18, 2014 | Statutory changes | |
Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jun 21, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 21, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 21, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Sep 17, 2013 | Sep 6, 2013 | Reelection | |
Registry | Jan 29, 2013 | Jan 21, 2013 | Capital increase | |
Registry | Jan 29, 2013 | Jan 21, 2013 | Capital increase 442... | |
Registry | Dec 29, 2011 | Dec 19, 2011 | Resignation of one Representative (a woman) | |
Registry | Dec 29, 2011 | Dec 19, 2011 | Resignation of one Representative (a woman) 5215... | |
Registry | Dec 29, 2011 | Dec 19, 2011 | Four appointments: 4 women | |
Registry | Jul 22, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
Registry | Jul 22, 2011 | Filing Of Financial Statement 2217... | ||
Registry | Jul 7, 2011 | Jun 27, 2011 | Resignation of one Secretary (a woman) | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Resignation of one Secretary (a man) | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Reelection | |
Registry | Jun 27, 2011 | Jun 14, 2011 | Capital increase | |
Registry | Jun 27, 2011 | Jun 14, 2011 | Capital increase 2706... | |
Registry | Jul 14, 2010 | Filing Of Financial Statement | ||
Registry | Apr 20, 2010 | Apr 8, 2010 | Change of registered office | |
Registry | Mar 8, 2010 | Feb 24, 2010 | Capital increase | |
Registry | Aug 4, 2009 | Filing Of Financial Statement | ||
Registry | Aug 4, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1873... | |
Registry | Apr 24, 2009 | Feb 16, 2010 | Capital increase | |
Registry | Dec 10, 2008 | Dec 3, 2008 | Capital increase 706... | |
Registry | Sep 4, 2008 | Filing Of Financial Statement | ||
Registry | Jul 22, 2008 | Jul 10, 2008 | Reelection | |
Registry | Feb 18, 2008 | Feb 5, 2008 | Capital increase | |
Registry | Oct 24, 2007 | Filing Of Financial Statement | ||
Registry | Oct 17, 2007 | Filing Of Financial Statement 8442... | ||
Registry | Oct 1, 2007 | May 3, 2006 | Capital increase | |
Registry | Aug 7, 2006 | Jul 25, 2006 | Reelection | |
Registry | Mar 7, 2006 | Feb 22, 2006 | Capital increase | |
Registry | Nov 21, 2005 | May 26, 2001 | Capital increase 582... | |
Registry | Jul 5, 2005 | Filing Of Financial Statement | ||
Registry | Mar 31, 2005 | Mar 16, 2005 | Capital increase | |
Registry | Oct 13, 2004 | Capital increase 462... | ||
Registry | Oct 4, 2004 | Sep 28, 2004 | Capital increase | |
Registry | Jul 16, 2004 | Filing Of Financial Statement | ||
Registry | Jul 25, 2003 | Jul 15, 2003 | Reelection | |
Registry | Jun 30, 2003 | Filing Of Financial Statement | ||
Registry | Sep 24, 2002 | Filing Of Financial Statement 4396... | ||
Registry | Jul 25, 2002 | Other items | ||
Registry | Jul 9, 2002 | Capital increase | ||
Registry | Jun 26, 2002 | Jun 13, 2002 | Appointment of a woman as Joing Representative | |
Registry | Jun 24, 2002 | Jun 10, 2002 | Appointment of a woman as Representative | |
Registry | Jan 29, 2002 | Filing Of Financial Statement | ||
Registry | Nov 27, 2001 | Nov 14, 2001 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Nov 26, 2001 | Nov 23, 2001 | Capital increase | |
Registry | Nov 20, 2001 | Capital increase 569... | ||
Registry | Nov 5, 2001 | Capital increase | ||
Registry | Aug 9, 2001 | Filing Of Financial Statement | ||
Registry | Nov 28, 2000 | Nov 15, 2000 | Capital increase | |
Registry | Jun 28, 2000 | Filing Of Financial Statement | ||
Registry | Apr 7, 2000 | Mar 23, 2000 | Capital increase |