CAIXA CAPITAL FONDOS SOCIEDAD DE CAPITAL RIESGO SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Caixa Capital Fondos Sociedad De Capital Riesgo S.A. |
CAJASOL INVERSIONES DE CAPITAL SOCIEDAD ANONIMA SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO
CAIXA CAPITAL FONDOS, SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A91846436 |
| Universal Entity Code | 1879-8727-2020-4968 |
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| Record last updated | Tuesday, July 30, 2024 9:27:20 PM UTC |
| Official Address | The Castellana walk 189 Madrid 28029 There are 1,424 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28029 |
| Sector | temporary, stake, capital, real, estate |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Resignation of one Agent (a man) | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Appointment of a man as Agent | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Appointment of a person as Auditor | |
| Financials | Sep 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Appointment of a person as Auditor | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Change of registered office | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of one Agent (a man) | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Appointment of a man as Agent | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Reelection | |
| Financials | Aug 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Reelection | |
| Financials | Nov 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Reelection | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Resignation of one Agent (a man) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Appointment of a man as Agent | |
| Registry | Feb 1, 2019 | Jan 22, 2019 | Reelection | |
| Financials | Dec 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 22, 2017 | Nov 15, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 21, 2017 | Nov 14, 2017 | Change of registered office | |
| Financials | Aug 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Five appointments: 3 men and 2 women | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Change of registered office | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Two appointments: a person and a man | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Reduction of capital | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Statutory changes | |
| Financials | Jan 9, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Two appointments: a person and a man | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 14, 2015 | Nov 30, 2015 | Change of company name | |
| Registry | Dec 14, 2015 | Nov 30, 2015 | Statutory changes | |
| Financials | Aug 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 22, 2014 | Aug 12, 2014 | Merger | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Resignation of 3 people: one Representative (a man) | |
| Financials | Oct 22, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 22, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 22, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 22, 2013 | May 10, 2013 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 22, 2013 | May 10, 2013 | Three appointments: 3 men | |
| Registry | May 22, 2013 | May 10, 2013 | Appointment of a man as Representative | |
| Registry | Mar 13, 2013 | Mar 5, 2013 | Change of company name | |
| Registry | Feb 12, 2013 | Feb 5, 2013 | Change of registered office | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Other items | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Capital increase | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Statutory changes | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Other items | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Other items 345... | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 4, 2013 | Dec 27, 2012 | Other items | |
| Registry | Nov 30, 2012 | | Two appointments: 2 men | |
| Registry | Nov 30, 2012 | | Statutory changes | |
| Registry | Nov 30, 2012 | | Change of company purpose | |
| Registry | Nov 30, 2012 | | Sole proprietorship | |
| Registry | Nov 30, 2012 | | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Nov 30, 2012 | | Four appointments: 4 men | |
| Registry | Apr 4, 2012 | Mar 21, 2012 | Sole proprietorship | |
| Registry | Sep 23, 2011 | Sep 13, 2011 | Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 4, 2011 | Feb 21, 2011 | Statutory changes | |
| Registry | Mar 4, 2011 | Feb 21, 2011 | Change of registered office | |
| Registry | Apr 16, 2010 | Apr 5, 2010 | Capital increase | |
