Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Taiyo Capital S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87521555 |
| Universal Entity Code | 0668-1647-4549-6998 |
| Record last updated | Thursday, March 14, 2024 7:09:02 AM UTC |
| Official Address | Madrid |
| Postal Code | 28014 |
| Sector | acquisition, community, disbursement, fund, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of 3 people: one Joint And Several Ceo, one Secretary (Non Member Of The Board) and one Agent (a man) | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Appointment cancellations ex officio | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Reelection | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Reduction of capital | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 16, 2021 | Feb 25, 2021 | Reduction of capital | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Reduction of capital 1993... | |
| Financials | Jun 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 2, 2020 | Reduction of capital | | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Capital increase | |
| Financials | Aug 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Resignation of 2 people: one Joint And Several Ceo | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Three appointments: 3 companies | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Resignation of 3 people: one Joint Ceo, one Vice President and one President | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Five appointments: 3 companies and 2 men | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Capital increase | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Change of company name | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Capital increase | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Capital increase 2909... | |
| Registry | Mar 17, 2017 | Mar 9, 2017 | Dividend payout liabilities | |
| Registry | Mar 17, 2017 | Mar 9, 2017 | Capital increase | |
| Registry | Mar 17, 2017 | Mar 9, 2017 | Capital increase 1239... | |
| Registry | May 4, 2016 | Apr 25, 2016 | | |
| Registry | May 4, 2016 | Apr 25, 2016 | Seven appointments: 3 men, a woman and 3 companies | |
