CANFOGESTION SA
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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
|
VAT Number of Canfogestion S.A. |
CANTABRIA FONDOS SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) | A78385754 |
Universal Entity Code | 3840-1165-7885-4414 |
Record last updated | Tuesday, January 19, 2021 6:47:11 AM UTC |
Official Address | The Avda Del General Peron avenue 36 Madrid 24003 There are 279 companies registered at this street |
Postal Code | 24003 |
Sector | el |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Jan 19, 2021 | Jan 12, 2021 | Resignation of 2 people: one Director (a woman), one President and one Secretary | |
Registry | Jan 19, 2021 | Jan 12, 2021 | Dissolution | |
Registry | Jan 19, 2021 | Jan 12, 2021 | Extinction | |
Registry | Mar 2, 2020 | Feb 24, 2020 | Change of registered office | |
Registry | Jan 28, 2020 | Jan 22, 2020 | Sole proprietorship | |
Registry | Jan 28, 2020 | Jan 22, 2020 | Resignation of 2 people: one Joint And Several Administrator | |
Registry | Jan 28, 2020 | Jan 22, 2020 | Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
Registry | Jan 28, 2020 | Jan 22, 2020 | Seventeen appointments: 11 men and 6 women | |
Registry | Jan 28, 2020 | Jan 22, 2020 | Other items | |
Financials | Aug 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
Financials | Jan 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
Registry | Nov 22, 2017 | Nov 15, 2017 | Other items | |
Registry | Nov 22, 2017 | Nov 15, 2017 | Change of registered office | |
Financials | Jun 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
Registry | May 17, 2017 | May 8, 2017 | Three appointments: a woman and 2 men | |
Registry | Oct 4, 2016 | Sep 26, 2016 | Appointment of a woman as Representative | |
Financials | Aug 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | May 6, 2016 | Apr 25, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
Registry | May 6, 2016 | Apr 25, 2016 | Resignation of 2 people: one Representative (a woman) | |
Registry | May 6, 2016 | Apr 25, 2016 | Appointment of a woman as Joint And Several Representative | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Expansion of corporate purpose | |
Financials | Jul 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
Registry | Jul 8, 2015 | Jul 1, 2015 | Other items | |
Registry | Jun 16, 2015 | Jun 8, 2015 | Other items 2419... | |
Registry | May 6, 2015 | Apr 27, 2015 | Change of company purpose | |
Registry | Aug 8, 2014 | Aug 4, 2014 | Two appointments: a woman and a man | |
Registry | Aug 8, 2014 | Aug 4, 2014 | Three appointments: 3 men | |
Registry | Aug 7, 2014 | Jul 31, 2014 | Resignation of 4 people: one Director, one Non-Board Secretary and one President | |
Registry | Aug 7, 2014 | Jul 31, 2014 | Two appointments: 2 companies | |
Registry | Aug 7, 2014 | Jul 31, 2014 | Statutory changes | |
Financials | Jul 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
Registry | May 9, 2014 | May 5, 2014 | Sole proprietorship | |
Financials | Jul 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
Financials | Jul 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
Financials | Jul 9, 2013 | | Annual Accounts filing (2009 ordinary) | |
Registry | May 9, 2013 | Apr 25, 2013 | Resignation of one Auditor | |
Registry | May 9, 2013 | Apr 25, 2013 | Other items | |
Registry | May 9, 2013 | Apr 25, 2013 | Change of company purpose | |
Registry | May 9, 2013 | Apr 25, 2013 | Change of company name | |
Registry | Jul 13, 2012 | Jul 3, 2012 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
Registry | Jul 13, 2012 | Jul 3, 2012 | Appointment of a man as Representative | |
Registry | Jul 13, 2012 | Jul 4, 2012 | Appointment of a man as Representative 2966... | |
Registry | Jul 13, 2012 | Jul 3, 2012 | Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
Registry | Jul 13, 2012 | Jul 3, 2012 | Two appointments: a person and a man | |
Registry | Jan 16, 2012 | Jan 4, 2012 | Resignation of one Auditor | |
Registry | Jan 16, 2012 | Jan 4, 2012 | Appointment of a person as Auditor | |
Registry | Jun 22, 2011 | May 1, 2011 | Filing Of Financial Statement | |
Registry | Jun 2, 2011 | May 24, 2011 | Reelection | |
Registry | Jun 2, 2011 | May 24, 2011 | Reelection 2355... | |
Registry | Apr 20, 2011 | Apr 11, 2011 | Reelection | |
Registry | Apr 20, 2011 | Apr 11, 2011 | Reelection 1752... | |
Registry | Aug 20, 2010 | Aug 9, 2010 | Reelection | |
Registry | Jun 8, 2010 | May 27, 2010 | Reelection 2264... | |
Registry | Jun 30, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
Registry | Jun 1, 2009 | Feb 13, 2010 | Reelection | |
Registry | Apr 23, 2009 | Feb 16, 2010 | Resignation of a person | |
Registry | Apr 23, 2009 | Feb 16, 2010 | Appointment of a person | |
Registry | Apr 23, 2009 | Feb 16, 2010 | Reelection | |
Registry | Apr 23, 2009 | Feb 16, 2010 | Appointment of a man as President | |
Registry | Jun 9, 2008 | May 28, 2008 | Reelection | |
Registry | Jun 19, 2007 | Jun 7, 2007 | Reelection 3293... | |
Registry | May 24, 2007 | | Filing Of Financial Statement | |
Registry | Apr 12, 2007 | Mar 28, 2007 | Resignation of 3 people: one Director (a woman) and one President (a woman) | |
Registry | Apr 12, 2007 | Mar 28, 2007 | Appointment of a woman as President | |
Registry | Aug 24, 2006 | Aug 9, 2006 | Appointment of a man as Director | |
Registry | Jun 14, 2006 | May 31, 2006 | Reelection | |
Registry | Jun 1, 2006 | May 16, 2006 | Appointment of a man as Joint & Joint And Several Representative | |
Registry | Jun 1, 2006 | May 16, 2006 | Appointment of a man as Representative | |
Registry | Jun 1, 2006 | May 16, 2006 | Appointment of a man as Representative 2822... | |
Registry | May 31, 2006 | | Filing Of Financial Statement | |