Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Altamira Capital Investments Group S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B85670693 |
| Universal Entity Code | 6552-6145-3180-5656 |
| Record last updated | Wednesday, October 26, 2022 5:53:53 AM UTC |
| Official Address | Pozuelo De Alarcón |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28223 |
| Sector | analog, bond, capital, collective, government |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2022 | Oct 19, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Capital increase | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Merger | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Total excision. recipient companies of the excision | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Dissolution | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Extinction | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Statutory changes | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Other items | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Change of registered office | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Statutory changes | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Resignation of one Representative (a man) | |
| Financials | Dec 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 23, 2015 | Jun 12, 2015 | Statutory changes | |
| Registry | Jun 23, 2015 | Jun 12, 2015 | Change of registered office | |
| Registry | Jun 23, 2015 | Jun 12, 2015 | Change of company purpose | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Appointment of a man as Representative | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 6, 2013 | Jan 28, 2013 | Capital increase | |
| Registry | Feb 6, 2013 | Jan 28, 2013 | Lost character of sole shareholder company | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Nov 4, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | Statement of individual company | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | Appointment of a person | |
