CANAL DE ISABEL II SA
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
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 Canal De Isabel II S.A. |
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II GESTION S.A.
Company type | Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) | A86488087 |
Universal Entity Code | 5471-6067-0906-6768 |
Record last updated | Wednesday, January 25, 2023 6:56:33 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28003 |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Jan 25, 2023 | Jan 18, 2023 | Statutory changes | |
Registry | Jan 25, 2023 | Jan 18, 2023 | Change of company name | |
Registry | Jan 25, 2023 | Jan 18, 2023 | Change of company purpose | |
Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
Registry | Oct 27, 2022 | Oct 20, 2022 | Six appointments: 4 women and 2 men | |
Registry | Oct 27, 2022 | Oct 20, 2022 | Appointment of a person as Representative | |
Registry | Aug 22, 2022 | Aug 12, 2022 | Seven appointments: 3 women and 4 men | |
Registry | Aug 22, 2022 | Aug 12, 2022 | Resignation of 9 people: one Representative and one Joint And Several Representative (a woman) | |
Registry | Aug 22, 2022 | Aug 12, 2022 | Five appointments: 5 men | |
Registry | Aug 12, 2022 | Aug 5, 2022 | Appointment of a man as Representative | |
Registry | Aug 12, 2022 | Aug 5, 2022 | Appointment of a woman as Representative | |
Registry | Aug 12, 2022 | Aug 5, 2022 | Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
Registry | Aug 12, 2022 | Aug 5, 2022 | Nine appointments: 4 women and 5 men | |
Financials | Jul 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
Financials | Jul 9, 2022 | | Annual Accounts filing (2021 consolidated) | |
Registry | Jul 6, 2022 | Jun 29, 2022 | Reelection | |
Registry | Jun 23, 2022 | Jun 16, 2022 | Seven appointments: a woman, a person and 5 men | |
Registry | Jun 23, 2022 | Jun 16, 2022 | Two appointments: a woman and a man | |
Registry | Jun 23, 2022 | Jun 16, 2022 | Two appointments: a man and a woman | |
Registry | Jun 13, 2022 | Jun 6, 2022 | Reelection | |
Registry | May 24, 2022 | May 17, 2022 | Resignation of 3 people: one Joint And Several Representative (a woman) | |
Registry | May 24, 2022 | May 17, 2022 | Resignation of one Representative (a man) | |
Registry | May 24, 2022 | May 17, 2022 | Two appointments: a man and a woman | |
Registry | May 24, 2022 | May 17, 2022 | Appointment of a man as Joint Representative | |
Registry | Apr 19, 2022 | Apr 8, 2022 | Merger | |
Registry | Apr 7, 2022 | Mar 31, 2022 | Resignation of 10 people: one Joint And Several Representative (a man) | |
Registry | Apr 7, 2022 | Mar 31, 2022 | Eight appointments: 4 men, 3 women and a person | |
Registry | Apr 7, 2022 | Mar 31, 2022 | Other items | |
Registry | Mar 15, 2022 | Mar 8, 2022 | Appointment of a person as Representative | |
Registry | Feb 17, 2022 | Feb 10, 2022 | Appointment of a woman as Representative | |
Registry | Feb 16, 2022 | Feb 9, 2022 | Appointment of a person as Independent Director | |
Registry | Jan 28, 2022 | Jan 21, 2022 | Two appointments: 2 women | |
Registry | Jan 28, 2022 | Jan 21, 2022 | Resignation of one Joint And Several Representative (a man) | |
Registry | Jan 28, 2022 | Jan 21, 2022 | Appointment of a woman as Representative | |
Registry | Dec 13, 2021 | Dec 2, 2021 | Other items | |
Registry | Dec 13, 2021 | | Merger by absorption projects deposits | |
Registry | Oct 27, 2021 | Oct 20, 2021 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
Registry | Oct 27, 2021 | Oct 20, 2021 | Appointment of a man as Representative | |
Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of 2 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) | |
Registry | Oct 25, 2021 | Oct 18, 2021 | Other items | |
Registry | Oct 25, 2021 | Oct 18, 2021 | Resignation of one Joint And Several Representative (a man) | |
Registry | Oct 15, 2021 | Oct 7, 2021 | Merger | |
Registry | Oct 6, 2021 | Sep 29, 2021 | Three appointments: 3 women | |
Registry | Oct 6, 2021 | Sep 29, 2021 | Resignation of one Joint And Several Representative (a man) | |
Registry | Oct 6, 2021 | Sep 29, 2021 | Appointment of a man as Representative | |
Registry | Oct 6, 2021 | Sep 29, 2021 | Resignation of one Independent Director | |
Registry | Oct 6, 2021 | Sep 29, 2021 | Two appointments: a man and a woman | |
Registry | Oct 6, 2021 | Sep 29, 2021 | Other items | |
Financials | Sep 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
Financials | Jul 24, 2021 | | Annual Accounts filing (2020 consolidated) | |
Registry | Jul 16, 2021 | Jul 9, 2021 | Other items | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Representative (a woman) | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Appointment of a man as Representative | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Four appointments: a person, a man and 2 women | |
Registry | Jul 5, 2021 | Jun 28, 2021 | Reelection | |
Registry | Jun 15, 2021 | | Merger by absorption projects deposits | |
Registry | Jun 15, 2021 | Jun 8, 2021 | Appointment of a woman | |
Registry | Jun 15, 2021 | Jun 8, 2021 | Other items | |