Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cadena Estrella Azul S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20047163 |
| Universal Entity Code | 1271-6968-3680-5171 |
| Record last updated | Wednesday, July 12, 2023 8:48:11 PM UTC |
| Official Address | Zurrupitieta Kalea 26 Jundiz 01015 |
| Postal Code | 01015 |
| Sector | wholesale, electrical, household, appliance, radio |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 19, 2023 | Dec 23, 2022 | Reelection | |
| Registry | Nov 17, 2022 | Oct 26, 2022 | Resignation of 7 people: one Director (a man), one Non-Board Secretary and one President | |
| Registry | Nov 17, 2022 | Oct 26, 2022 | Six appointments: 6 men | |
| Registry | Nov 17, 2022 | Oct 26, 2022 | Reduction of capital | |
| Registry | Nov 17, 2022 | Oct 26, 2022 | Statutory changes | |
| Registry | Jul 11, 2022 | Reduction of capital | | |
| Registry | Jun 9, 2022 | May 27, 2022 | Website of the company | |
| Registry | May 12, 2022 | Reduction of capital | | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 12, 2019 | Aug 13, 2019 | Reelection | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 1, 2019 | Feb 18, 2019 | Capital increase | |
| Registry | Mar 1, 2019 | Feb 18, 2019 | Statutory changes | |
| Registry | Feb 8, 2019 | Jan 21, 2019 | Other items | |
| Registry | Oct 23, 2018 | Oct 17, 2018 | Capital increase | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 8, 2018 | May 4, 2018 | Capital increase | |
| Registry | Mar 9, 2018 | Feb 27, 2018 | Resignation of one Secretary (a man) | |
| Registry | Mar 9, 2018 | Feb 27, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 9, 2018 | Feb 27, 2018 | Two appointments: 2 men | |
| Registry | Feb 19, 2018 | Jan 30, 2018 | Resignation of 5 people: one Director (a man) and one President | |
| Registry | Feb 19, 2018 | Jan 30, 2018 | Five appointments: 5 men | |
| Registry | Feb 19, 2018 | Jan 31, 2018 | Appointment of a man as Representative | |
| Financials | Feb 2, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 24, 2017 | Capital increase | | |
| Registry | Sep 29, 2016 | Sep 13, 2016 | Reelection | |
| Financials | Aug 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 23, 2016 | Feb 29, 2016 | Resignation of one Director (a man) | |
| Financials | Jul 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 9, 2014 | Sep 26, 2014 | Resignation of 7 people: one Director (a man) and one President (a man) | |
| Registry | Oct 9, 2014 | Sep 26, 2014 | Six appointments: 6 men | |
| Registry | Oct 9, 2014 | Sep 26, 2014 | Reelection | |
| Financials | Sep 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 28, 2014 | Feb 13, 2014 | Reelection | |
| 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 | Nov 21, 2011 | Oct 24, 2011 | Reelection | |
| Registry | Nov 21, 2011 | Oct 24, 2011 | Reelection 4604... | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2446... | |
| Registry | Aug 24, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2009 | Jan 1, 2009 | Filing Of Financial Statement 302... | |
| Registry | Jan 23, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2009 | Jan 7, 2009 | Resignation of one Auditor | |
| Registry | Jan 19, 2009 | Jan 7, 2009 | Two appointments: 2 companies | |
| Registry | Dec 2, 2008 | Nov 17, 2008 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 10, 2008 | Oct 27, 2008 | Reelection | |
| Registry | Sep 26, 2007 | Filing Of Financial Statement | | |
| Registry | May 23, 2007 | Apr 27, 2007 | Two appointments: 2 men | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2003 | Filing Of Financial Statement 4422... | | |
| Registry | Mar 6, 2003 | Feb 19, 2003 | Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 29, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2001 | Filing Of Financial Statement 4206... | | |
| Registry | Dec 13, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2000 | Oct 24, 2000 | Two appointments: 2 men | |
| Registry | Oct 29, 1998 | Filing Of Financial Statement | |
