Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bankinter Capital Riesgo Sociedad Gestora De Entidades De Capital Riesgo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83058214 |
| Record last updated | Thursday, December 18, 2014 12:28:26 AM UTC |
| Official Address | The De La Castellana walk 29 Madrid There are 3,136 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Reelection | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Reelection 3826... | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Reelection | |
| Registry | Oct 3, 2012 | Resignation of one Secretary (a woman) | | |
| Registry | Oct 3, 2012 | Appointment of a man as Secretary | | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Reelection | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Reelection 4944... | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement 4354... | | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Other items | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Other items 3301... | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Reelection | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Reelection 1518... | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Resignation of 3 people: one Representative and one Joint And Several Representative (a woman) | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Two appointments: a man and a woman | |
| Registry | Sep 16, 2010 | Aug 18, 2010 | Appointment of a man as Representative | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement 2899... | | |
| Registry | Aug 2, 2010 | Jul 21, 2010 | Reelection | |
| Registry | Jan 28, 2010 | Jan 19, 2010 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jan 28, 2010 | Jan 19, 2010 | Two appointments: 2 women | |
| Registry | Aug 12, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2076... | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Reelection 3218... | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Oct 13, 2008 | Oct 1, 2008 | Resignation of one Assistant Secretary | |
| Registry | Oct 2, 2008 | Sep 19, 2008 | Statutory changes | |
| Registry | Oct 2, 2008 | Sep 19, 2008 | Reelection | |
| Registry | Sep 30, 2008 | Sep 17, 2008 | Two appointments: a person and a woman | |
| Registry | Jun 9, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2007 | Aug 17, 2007 | Appointment of a man as Representative | |
| Registry | Jun 12, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2006 | Nov 10, 2006 | Resignation of one Representative (a woman) | |
| Registry | Jul 18, 2006 | Jul 6, 2006 | Change of registered office | |
| Registry | Jun 21, 2006 | Appointment of a person as Auditor | | |
| Registry | Jun 8, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2005 | Jan 11, 2005 | Appointment of a man as Representative | |
| Registry | Jan 25, 2005 | Jan 11, 2005 | Resignation of a woman | |
| Registry | Jan 10, 2005 | Dec 27, 2004 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jun 10, 2004 | May 28, 2004 | Appointment of a woman as Representative | |
| Registry | Jun 10, 2004 | May 28, 2004 | Resignation of one Ceo (a man) | |
| Registry | Jun 7, 2004 | May 25, 2004 | Resignation of one Director (a man) | |
| Registry | Jan 9, 2004 | Dec 23, 2003 | Appointment of a person as Auditor | |
| Registry | Jan 8, 2004 | Dec 22, 2003 | Resignation of one Secretary (a man) | |
| Registry | Apr 3, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2003 | Feb 18, 2003 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 29, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2001 | Five appointments: 5 men | | |
| Registry | Sep 13, 2001 | |
