Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bolsas y Mercados Españoles Innova S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A96118039 |
| Universal Entity Code | 5464-2141-8140-2679 |
| Record last updated | Tuesday, August 1, 2017 5:38:25 AM UTC |
| Official Address | The Lealtad plaza 1 28001 Madrid There are 225 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2017 | Jul 21, 2017 | Dissolution | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Extinction | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Reelection | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 10, 2015 | Jun 1, 2015 | Resignation of 6 people: 3 men and 3 women | |
| Registry | Jun 10, 2015 | Jun 1, 2015 | Two appointments: a woman and a man | |
| Registry | Jun 10, 2015 | Jun 1, 2015 | Other items | |
| Financials | Jun 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 22, 2014 | May 13, 2014 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 22, 2014 | May 13, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 28, 2014 | Jan 20, 2014 | Resignation of one Representative (a man) | |
| Financials | Jan 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 5, 2013 | Jun 28, 2013 | Appointment of a person as Auditor | |
| Registry | May 16, 2013 | May 7, 2013 | Eight appointments: a person, 3 men and 4 women | |
| Registry | Jun 25, 2012 | Jun 13, 2012 | Reelection | |
| Registry | Jul 15, 2011 | Jul 6, 2011 | Resignation of one Representative (a man) | |
| Registry | Jul 15, 2011 | Jul 6, 2011 | Two appointments: a man and a woman | |
| Registry | Jul 15, 2011 | Jul 6, 2011 | Other items | |
| Registry | Jul 15, 2011 | Resignation of one Representative (a man) | | |
| Registry | Jul 13, 2011 | Jul 1, 2011 | Other items | |
| Registry | Jul 13, 2011 | Jul 1, 2011 | Dissolution | |
| Registry | Jul 13, 2011 | Jul 1, 2011 | Extinction | |
| Registry | Jul 13, 2011 | Other items | | |
| Registry | Jul 13, 2011 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Jun 20, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2011 | May 1, 2011 | Filing Of Financial Statement 1734... | |
| Registry | Jun 14, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 8, 2011 | May 27, 2011 | Reelection | |
| Registry | Mar 18, 2011 | Resignation of 9 people: one Representative (a man) | | |
| Registry | Jan 27, 2011 | Jan 18, 2011 | Appointment of a man as Representative | |
| Registry | Dec 23, 2010 | Dec 3, 2010 | Errata | |
| Registry | Dec 20, 2010 | Dec 3, 2010 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Dec 20, 2010 | Dec 3, 2010 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jun 21, 2010 | Jun 9, 2010 | Resignation of one Representative (a man) | |
| Registry | Jun 21, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 17, 2010 | Filing Of Financial Statement 2109... | | |
| Registry | Jun 4, 2010 | May 25, 2010 | Reelection | |
| Registry | Jun 25, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 19, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1482... | |
| Registry | Jun 19, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | Appointment of a person 2484... | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | Errata | |
| Registry | May 13, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Dec 18, 2008 | Dec 5, 2008 | Reelection | |
| Registry | Jun 11, 2008 | Filing Of Financial Statement | | |
| Registry | May 5, 2008 | Apr 18, 2008 | Reelection | |
| Registry | Nov 30, 2007 | Nov 20, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 22, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2007 | Filing Of Financial Statement 8711... | | |
| Registry | Jul 2, 2007 | Jun 19, 2007 | Reelection | |
| Registry | Oct 11, 2006 | Sep 28, 2006 | Reelection 4907... | |
| Registry | Sep 29, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 24, 2006 | Jan 11, 2006 | Appointment of a person as Auditor | |
| Registry | Nov 4, 2005 | Oct 21, 2005 | Reduction of capital | |
| Registry | Jun 15, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2004 | Feb 25, 2004 | Change of registered office | |
| Registry | Jan 27, 2004 | Jan 15, 2004 | Appointment of a man as Representative | |
| Registry | Dec 18, 2003 | Resignation of one Representative (a man) | | |
| Registry | Dec 18, 2003 | Two appointments: 2 men | | |
| Registry | Dec 18, 2003 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | | |
| Registry | Dec 18, 2003 | Resignation of 16 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) | | |
| Registry | Sep 17, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 24, 2003 | Apr 10, 2003 | Statement of individual company | |
| Registry | Apr 21, 2003 | Resignation of one Director (a man) | | |
| Registry | Oct 29, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2002 | Statutory changes | | |
| Registry | Jul 18, 2002 | Resignation of 2 people: one Director (a man) | | |
| Registry | Jul 10, 2002 | Jun 27, 2002 | Two appointments: 2 companies | |
| Registry | Mar 20, 2002 | Reduction of capital | | |
| Registry | Mar 20, 2002 | Jun 26, 2001 | Errata | |
| Registry | Mar 20, 2002 | Resignation of one Director (a man) | | |
| Registry | Jul 10, 2001 | Jun 26, 2001 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 5, 2001 | Jun 22, 2001 | Resignation of one Director (a man) | |
| Registry | Jul 5, 2001 | Jun 22, 2001 | Reelection | |
