CANTABRIA CAPITAL SGEIC 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
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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 Cantabria Capital Sgeic S.A. |
CANTABRIA CAPITAL SGECR SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A39548110 |
| Universal Entity Code | 7037-5491-5655-0702 |
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| Record last updated | Monday, May 22, 2023 7:07:50 AM UTC |
| Official Address | The Gandara street 6 39003 Santander Santander There are 19 companies registered at this street |
| Postal Code | 39003 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 22, 2023 | May 8, 2023 | Resignation of 7 people: one Director, one President, one Member Executive Committee and one Secretary (a man) | |
| Registry | May 22, 2023 | May 8, 2023 | Appointment of a woman as Liquidator | |
| Registry | May 22, 2023 | May 8, 2023 | Other items | |
| Registry | May 22, 2023 | May 8, 2023 | Dissolution | |
| Registry | May 22, 2023 | May 8, 2023 | Extinction | |
| Registry | Mar 15, 2023 | Feb 28, 2023 | Other items | |
| Registry | Jan 12, 2023 | Jan 2, 2023 | Reelection | |
| Registry | Jan 12, 2023 | Jan 2, 2023 | Statutory changes | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Resignation of a woman | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Appointment of a woman as Director | |
| Financials | Aug 24, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Feb 24, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 8, 2021 | Oct 26, 2021 | Resignation of one Director (a man) and one Member Executive Committee | |
| Registry | May 21, 2021 | May 11, 2021 | Resignation of one Director (a man) | |
| Registry | May 21, 2021 | May 11, 2021 | Appointment of a man as Director | |
| Financials | Mar 25, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 2, 2020 | Jun 24, 2020 | Resignation of 3 people: one Director, one Member Executive Committee and one President (a man) | |
| Registry | Jul 2, 2020 | Jun 24, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 2, 2020 | Jun 24, 2020 | Two appointments: a woman and a person | |
| Registry | Jul 2, 2020 | Jun 24, 2020 | Other items | |
| Registry | Feb 5, 2020 | Jan 28, 2020 | Reelection | |
| Financials | Aug 20, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 26, 2019 | Feb 18, 2019 | Other items | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 5, 2018 | Jun 29, 2018 | Reelection | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Other items | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Reelection | |
| Financials | Aug 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 8, 2017 | Jan 25, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 23, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 29, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Resignation of one Director (a man) | |
| Financials | May 23, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 6, 2016 | Apr 25, 2016 | Other items | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Two appointments: a person and a man | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Reelection | |
| Registry | Sep 24, 2015 | Sep 14, 2015 | Resignation of 2 people: a woman and a man | |
| Registry | Sep 24, 2015 | Sep 14, 2015 | Appointment cancellations ex officio | |
| Registry | Sep 24, 2015 | Sep 14, 2015 | Two appointments: a person and a man | |
| Registry | Sep 24, 2015 | Sep 14, 2015 | Reelection | |
| Registry | Sep 24, 2015 | Sep 14, 2015 | Website of the company | |
| Registry | Aug 20, 2015 | Aug 13, 2015 | Other items | |
| Registry | Aug 20, 2015 | Aug 13, 2015 | Change of company name | |
| Registry | Jul 7, 2015 | Jun 26, 2015 | Appointment of a man as Director | |
| Registry | Feb 21, 2014 | Feb 12, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 15, 2013 | Oct 9, 2013 | Reelection | |
| 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 | Apr 10, 2013 | Apr 2, 2013 | Reelection | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Reelection 5264... | |
| Registry | Aug 30, 2012 | Aug 21, 2012 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Two appointments: 2 companies | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Resignation of one Director (a man) and one Member Executive Committee | |
| Registry | Jan 31, 2012 | Jan 19, 2012 | Resignation of 2 people: one Director (a man) and one Member Executive Committee | |
| Registry | Jan 31, 2012 | Jan 19, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 31, 2012 | Jan 19, 2012 | Reelection | |
| Registry | Sep 20, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 20, 2011 | | Filing Of Financial Statement 5503... | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Other items | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Other items 964... | |
| Registry | Feb 25, 2011 | Feb 16, 2011 | Reelection | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Reelection 242... | |
| Registry | Sep 14, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 23, 2010 | Apr 12, 2010 | Other items | |
| Registry | Jan 12, 2010 | Dec 30, 2009 | Reelection | |
