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CANTABRIA CAPITAL SOCIEDAD DE PARTICIPACIONES PREFERENTES SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A85360766
Universal Entity Code6711-9017-8329-6727
Record last updated Tuesday, December 17, 2019 7:11:03 AM UTC
Official Address Padilla 30 Madrid 28001
There are 1,233 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector capital, prefer, share

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Document Type Publication date Registry Date Download link
Registry Dec 17, 2019 Dec 10, 2019 Resignation of 4 people: one Joint And Several Administrator and one Agent (a woman) Resignation of 4 people: one Joint And Several Administrator and one Agent (a woman)
Registry Dec 17, 2019 Dec 10, 2019 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Dec 17, 2019 Dec 10, 2019 Dissolution Dissolution
Registry Dec 17, 2019 Dec 10, 2019 Extinction Extinction
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 21, 2018 Nov 14, 2018 Resignation of 7 people: one Director, one Non-Board Secretary, one President, one Agent (a woman) and one Ceo Resignation of 7 people: one Director, one Non-Board Secretary, one President, one Agent (a woman) and one Ceo
Registry Nov 21, 2018 Nov 14, 2018 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Nov 21, 2018 Nov 14, 2018 Statutory changes Statutory changes
Registry Nov 21, 2018 Nov 14, 2018 Other items Other items
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 7, 2016 Mar 31, 2016 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 20, 2016 Jan 13, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2016 Jan 13, 2016 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Jul 22, 2015 Jul 14, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 22, 2015 Jul 14, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 14, 2015 Jun 29, 2012 Errata Errata
Registry Sep 2, 2014 Aug 25, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 2, 2014 Aug 25, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 12, 2014 Apr 30, 2014 Sole proprietorship Sole proprietorship
Registry Jul 10, 2012 Jun 29, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 10, 2012 Jun 29, 2012 Appointment of a woman as Representative 2918... Appointment of a woman as Representative 2918...
Registry Jul 10, 2012 Jun 29, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2012 Jun 29, 2012 Resignation of 6 people: one Director (a man) and one President (a man) Resignation of 6 people: one Director (a man) and one President (a man)
Registry Jul 10, 2012 Jun 29, 2012 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jul 10, 2012 Jun 29, 2012 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Feb 2, 2012 Jan 23, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2130... Filing Of Financial Statement 2130...
Registry Mar 10, 2011 Jun 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2011 Jun 22, 2010 Resignation of one Director (a man) 1093... Resignation of one Director (a man) 1093...
Registry Mar 10, 2011 Jun 22, 2010 Errata Errata
Registry Jul 1, 2010 Jun 22, 2010 Reelection Reelection
Registry Jul 1, 2010 Jun 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Jul 1, 2009 Filing Of Financial Statement 1874... Filing Of Financial Statement 1874...
Registry Aug 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2008 Jul 10, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2008 Filing Of Financial Statement 1448... Filing Of Financial Statement 1448...
Registry May 12, 2008 Apr 17, 2008 Other items Other items
Registry Apr 29, 2008 Apr 17, 2008 Company adaptation Company adaptation

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