ANEXACAPITAL SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Anexacapital S.A. |
CAJA DE AHORROS DE LA INMACULADA DESARROLLO EMPRESARIAL SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA
ANEXACAPITAL SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| Universal Entity Code | 9795-1838-3178-4166 |
|---|
| Record last updated | Tuesday, January 23, 2018 6:57:05 AM UTC |
| Official Address | Ricla |
| Postal Code | 50720 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Seven appointments: 6 men and a woman | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Dissolution | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Extinction | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Appointment of a man as Director | |
| Financials | Mar 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Reelection | |
| Financials | May 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Change of registered office | |
| Registry | Feb 11, 2015 | Feb 4, 2015 | Reduction of capital | |
| Registry | Jan 23, 2015 | Jan 14, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2015 | Jan 14, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | Dec 29, 2014 | Sole proprietorship | |
| Registry | Jan 7, 2015 | Dec 29, 2014 | Reelection | |
| Registry | Jan 7, 2015 | Dec 29, 2014 | Other items | |
| Registry | Jan 7, 2015 | Dec 29, 2014 | Change of company name | |
| Registry | Nov 17, 2014 | Nov 7, 2014 | Appointment of a person as Auditor | |
| Financials | May 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 25, 2014 | Feb 18, 2014 | Resignation of one Representative (a man) | |
| Registry | Jan 17, 2014 | Jan 3, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 17, 2014 | Jan 3, 2014 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Resignation of one Director and one President | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Appointment of a man as President and Director | |
| Registry | Nov 15, 2013 | Nov 7, 2013 | Reelection | |
| Registry | Sep 25, 2013 | Sep 13, 2013 | Sole proprietorship | |
| Registry | Sep 25, 2013 | Sep 13, 2013 | Reelection | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Change of company name | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Change of company name 4949... | |
| Registry | Oct 17, 2011 | | Resignation of one Director (a man) | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Resignation of one Director (a man) 4111... | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Appointment of a man as Director | |
| Registry | Aug 22, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Reelection | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Reelection 2697... | |
| Registry | Jan 7, 2011 | Dec 27, 2010 | Reelection | |
| Registry | May 28, 2010 | May 19, 2010 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 15, 2010 | Apr 6, 2010 | Resignation of one Director (a man) | |
| Registry | Apr 15, 2010 | Apr 6, 2010 | Appointment of a man as Director | |
| Registry | Mar 30, 2010 | Mar 18, 2010 | Appointment of a person as President and Director | |
| Registry | Mar 30, 2010 | Mar 18, 2010 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Five appointments: 5 men | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 3, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 14, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Resignation of a person 1233... | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Jan 30, 2009 | Jan 21, 2009 | Capital increase | |
