Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cantabrana S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A79202446 |
| Universal Entity Code | 3550-4736-7373-2215 |
| Record last updated | Friday, June 28, 2024 6:10:01 AM UTC |
| Official Address | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | real, estate, holding, cater, exploit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2024 | Jun 24, 2024 | Statement of individual company | |
| Registry | Jun 28, 2024 | Jun 24, 2024 | Resignation of one Sole Administrator | |
| Registry | Jun 28, 2024 | Jun 24, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Jun 28, 2024 | Jun 24, 2024 | Two appointments: 2 men | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of 3 people: one Director, one President, one Secretary (a woman) and one Ceo | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Statutory changes | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Other items | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Other items 3671... | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Bankruptcy situation | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Resignation of 3 people: one Director, one President, one Secretary (a woman) and one Ceo | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Three appointments: a person and 2 women | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 4, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 4, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 4, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Resignation of one Agent (a man) | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Bankruptcy situation | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Bankruptcy situation 360... | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Bankruptcy situation | |
| Registry | Jan 19, 2017 | Nov 15, 2013 | Appointment of a man as Agent | |
| Registry | Jan 19, 2017 | Nov 15, 2013 | Errata | |
| Registry | Jan 12, 2016 | Dec 30, 2015 | Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Jan 12, 2016 | Dec 30, 2015 | Three appointments: a person and 2 women | |
| Registry | Jan 12, 2016 | Dec 30, 2015 | Statutory changes | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Other items | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Bankruptcy situation | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Bankruptcy situation 3484... | |
| Registry | Nov 26, 2013 | Nov 15, 2013 | Bankruptcy situation | |
| Registry | Nov 26, 2013 | Nov 15, 2013 | Bankruptcy situation 5038... | |
| Registry | May 4, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 4, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1753... | |
| Registry | May 4, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2010 | Apr 9, 2010 | Appointment of a person as Auditor | |
| Registry | Apr 7, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 7, 2009 | Feb 16, 2010 | Six appointments: 3 women and 3 men | |
| Registry | Apr 7, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Apr 7, 2009 | Feb 16, 2010 | Dividend payout liabilities | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2007 | Nov 13, 2007 | Capital increase | |
| Registry | Nov 23, 2007 | Nov 13, 2007 | Dividend payout liabilities | |
| Registry | Nov 8, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2007 | Jul 11, 2007 | Dividend payout liabilities | |
| Registry | Jun 29, 2006 | Jun 16, 2006 | Capital increase | |
| Registry | Jan 25, 2006 | Jan 10, 2006 | Dividend payout liabilities | |
| Registry | Sep 12, 2005 | Aug 26, 2005 | Dividend payout liabilities 3902... | |
| Registry | Feb 18, 2005 | Capital increase | | |
| Registry | Jan 26, 2005 | Jan 13, 2005 | Reelection | |
| Registry | Jul 19, 2004 | Dividend payout liabilities | | |
| Registry | Jun 15, 2004 | Dividend payout liabilities 2715... | | |
| Registry | Apr 14, 2004 | Capital increase | | |
| Registry | Sep 17, 2003 | Dividend payout liabilities | | |
| Registry | Jun 9, 2003 | Capital increase | | |
| Registry | May 28, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2003 | Jan 29, 2003 | Dividend payout liabilities | |
| Registry | Nov 14, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2002 | Filing Of Financial Statement 229... | | |
| Registry | Dec 12, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2000 | Mar 31, 2000 | Appointment of a man as Sole Administrator | |
| Registry | Oct 1, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 26, 1999 | Mar 11, 1999 | Capital increase | |
| Registry | Oct 21, 1998 | Filing Of Financial Statement | | |
| Registry | Aug 27, 1998 | Aug 11, 1998 | Dividend payout liabilities | |
