Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Caja Duero Capital S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A83798017 |
| Record last updated | Friday, April 1, 2016 6:47:19 AM UTC |
| Official Address | The Marques De Villamagna street 6 Madrid,Madrid Madrid 28001 There are 86 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Other financial intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 1, 2016 | Mar 22, 2016 | Dissolution | |
| Registry | Apr 1, 2016 | Mar 22, 2016 | Extinction | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 30, 2015 | Mar 23, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 30, 2015 | Mar 23, 2015 | Appointment of a person as Director and President | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Appointment of a man as Representative | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 20, 2013 | Jun 7, 2012 | Errata | |
| Registry | Oct 9, 2013 | Oct 1, 2013 | Resignation of 2 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | Oct 9, 2013 | Oct 1, 2013 | Two appointments: 2 men | |
| Registry | Oct 9, 2013 | Oct 1, 2013 | Other items | |
| Registry | Dec 31, 2012 | Dec 19, 2012 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 31, 2012 | Dec 19, 2012 | Appointment of a man as Representative | |
| Registry | Nov 15, 2012 | Appointment of a man as President and Director | | |
| Registry | Nov 15, 2012 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Eight appointments: 3 women, 4 men and a person | |
| Registry | Jun 20, 2012 | Jun 7, 2012 | Sole proprietorship | |
| Registry | Mar 7, 2012 | Feb 24, 2012 | Other items | |
| Registry | Oct 7, 2011 | Sep 27, 2011 | Other items 4003... | |
| Registry | Oct 7, 2011 | Sep 27, 2011 | Other items | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1915... | |
| Registry | Apr 11, 2011 | Mar 30, 2011 | Resignation of one Director (a man) | |
| Registry | Apr 11, 2011 | Mar 30, 2011 | Resignation of one Director (a man) 1612... | |
| Registry | Apr 11, 2011 | Mar 30, 2011 | Appointment of a man as Director | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Resignation of one Joint & Joint And Several Representative (a man) 1553... | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Appointment of a woman as Representative | |
| Registry | Jan 28, 2011 | Jan 18, 2011 | Appointment of a person as Auditor | |
| Registry | Jun 1, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 1, 2010 | Filing Of Financial Statement 1937... | | |
| Registry | Jun 1, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 9, 2010 | Mar 29, 2010 | Other items | |
| Registry | Apr 9, 2010 | Mar 29, 2010 | Other items 1440... | |
| Registry | Feb 2, 2010 | Jan 21, 2010 | Change of registered office | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Other items | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 8, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 8, 2009 | Filing Of Financial Statement 1592... | | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Oct 20, 2008 | Oct 7, 2008 | Appointment of a man as Representative | |
| Registry | Aug 21, 2008 | Aug 6, 2008 | Reelection | |
| Registry | Jul 8, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 30, 2008 | Jun 18, 2008 | Appointment of a man as Representative | |
| Registry | Nov 6, 2007 | Oct 22, 2007 | Reelection | |
| Registry | Aug 23, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2006 | Nov 6, 2006 | Reelection | |
| Registry | Jul 19, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2004 | Aug 17, 2004 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 12, 2004 | Mar 26, 2004 | Resignation of one Director (a man) | |
| Registry | Feb 9, 2004 | Jan 26, 2004 | Appointment of a person as Auditor | |
| Registry | Feb 5, 2004 | Other items | | |
| Registry | Jan 9, 2004 | Dec 24, 2003 | Four appointments: 4 men | |
| Registry | Nov 27, 2003 | Nov 14, 2003 | |
