Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Altan Capital s g i i c S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85149839 |
| Universal Entity Code | 2534-9293-6958-6083 |
| Record last updated | Friday, September 27, 2024 8:49:49 PM UTC |
| Official Address | The De La Castellana walk 31 Madrid 28046 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Reelection | |
| Financials | Oct 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 19, 2022 | Sep 12, 2022 | Reelection | |
| Registry | Sep 16, 2022 | Sep 9, 2022 | Reelection 4178... | |
| Financials | Aug 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Reelection | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Reduction of capital | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Reelection | |
| Financials | Oct 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Two appointments: 2 men | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Reelection | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Resignation of a woman | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Two appointments: a person and a man | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Three appointments: a man and 2 women | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Appointment of a woman as Director | |
| Financials | Aug 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 11, 2017 | Jul 4, 2017 | Reelection | |
| Registry | Jul 10, 2017 | Jul 3, 2017 | Reelection 2832... | |
| Financials | Jul 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 5, 2017 | May 25, 2017 | Resignation of one Joint Representative | |
| Registry | Jun 5, 2017 | May 25, 2017 | Appointment of a man as Representative | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Change of registered office | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Appointment of a man as Joint Representative | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Resignation of one Representative (a woman) | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Resignation of one Director (a woman) | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Appointment of a man as Director | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 17, 2015 | Aug 10, 2015 | Statutory changes | |
| Financials | Jul 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Other items | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Reduction of capital | |
| Registry | Jan 15, 2013 | Jan 8, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jan 15, 2013 | Jan 8, 2013 | Two appointments: a man and a woman | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Appointment of a woman as Representative | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Resignation of one Representative (a man) | |
| Registry | Nov 20, 2012 | Two appointments: a woman and a man | | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Two appointments: a man and a person | |
| Registry | Jun 25, 2012 | Jun 13, 2012 | Reelection | |
| Registry | Jun 25, 2012 | Jun 13, 2012 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Jan 18, 2012 | Jan 7, 2012 | Capital increase | |
| Registry | Jan 18, 2012 | Jan 7, 2012 | Statutory changes | |
| Registry | Jul 18, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2154... | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Capital increase | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Capital increase 802... | |
| Registry | Jul 15, 2010 | Jul 6, 2010 | Capital increase | |
| Registry | Jul 13, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2009 | Filing Of Financial Statement 1873... | | |
| Registry | Aug 4, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 19, 2008 | Filing Of Financial Statement 2825... | | |
| Registry | Jul 14, 2008 | Jul 2, 2008 | Statutory changes | |
| Registry | Feb 18, 2008 | Feb 5, 2008 | Dividend payout liabilities | |
| Registry | Dec 18, 2007 | Appointment of a person as Auditor | | |
| Registry | Oct 5, 2007 | Sep 19, 2007 | Five appointments: 5 men | |
| Registry | Sep 6, 2007 | Aug 13, 2007 | Appointment of a man as Representative | |
| Registry | Jul 19, 2007 | Jul 9, 2007 | Two appointments: 2 men | |
| Registry | Jul 19, 2007 | Jul 9, 2007 | Three appointments: a person and 2 men | |
| Registry | Jul 18, 2007 | Jul 5, 2007 | |
