Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cantabro Catalana De Inversiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A08007478 |
| Global Intermediary ID | B64D0N.00174.ME.724 |
| Universal Entity Code | 8717-5268-8937-4233 |
| Record last updated | Friday, August 16, 2024 6:33:33 AM UTC |
| Official Address | Santander |
| Region | Cantabria, Cantabria |
| Postal Code | 39003 |
| Sector | management, hold, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2024 | Aug 6, 2024 | Merger | |
| Financials | Jul 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 18, 2024 | Jul 9, 2024 | Statement of individual company | |
| Registry | Sep 1, 2023 | Aug 21, 2023 | Reelection | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 1, 2022 | Aug 22, 2022 | Reelection | |
| Financials | Aug 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 8, 2021 | Oct 27, 2021 | Reelection | |
| Financials | Nov 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 5, 2021 | Dec 15, 2020 | Reelection | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 20, 2019 | Nov 12, 2019 | Reelection | |
| Registry | Aug 27, 2019 | Aug 19, 2019 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 27, 2019 | Aug 19, 2019 | Three appointments: 3 men | |
| Registry | Aug 27, 2019 | Aug 19, 2019 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Aug 27, 2019 | Aug 19, 2019 | Four appointments: 3 men and a person | |
| Registry | Aug 27, 2019 | Aug 19, 2019 | Statutory changes | |
| Registry | Aug 27, 2019 | Aug 19, 2019 | Change of company purpose | |
| Financials | Nov 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Reelection | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Statutory changes | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Resignation of one Secretary (a man) | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Six appointments: 6 men | |
| Financials | Dec 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 3, 2016 | Oct 24, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 1, 2016 | Feb 23, 2016 | Reelection | |
| Financials | Feb 25, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 1, 2015 | Aug 25, 2015 | Reelection | |
| Registry | Apr 14, 2015 | Apr 1, 2015 | Lost character of sole shareholder company | |
| Registry | Feb 23, 2015 | Feb 16, 2015 | Resignation of one Director and one President | |
| Registry | Feb 23, 2015 | Feb 16, 2015 | Appointment of a man as Director and President | |
| Registry | Jan 5, 2015 | Dec 23, 2014 | Merger | |
| Financials | Dec 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 14, 2014 | Merger by absorption projects deposits | | |
| Registry | Jul 16, 2014 | Merger by absorption projects deposits 119... | | |
| Registry | Jul 15, 2014 | Merger by absorption projects deposits | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 15, 2013 | Oct 9, 2013 | Reelection | |
| Registry | Sep 4, 2012 | Aug 22, 2012 | Reelection 3638... | |
| Registry | Jul 10, 2012 | Jun 29, 2012 | Capital increase | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Reelection | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Reelection 4167... | |
| Registry | Feb 3, 2011 | Nov 5, 2008 | Errata | |
| Registry | Feb 3, 2011 | Errata 465... | | |
| Registry | Dec 24, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2010 | Oct 13, 2010 | Reelection | |
| Registry | Mar 31, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 31, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1452... | |
| Registry | Mar 31, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Dec 23, 2008 | Dec 9, 2008 | Reelection 5887... | |
| Registry | Nov 19, 2008 | Nov 5, 2008 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2008 | Filing Of Financial Statement | | |
| Registry | May 13, 2008 | Apr 28, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 15, 2007 | Oct 29, 2007 | Merger | |
| Registry | Nov 15, 2007 | Oct 29, 2007 | Two appointments: 2 companies | |
| Registry | Aug 29, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2007 | Aug 6, 2007 | Reelection | |
| Registry | May 24, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2006 | Oct 18, 2006 | Reelection | |
| Registry | Oct 24, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2006 | Jun 26, 2006 | Resignation of one Director (a man) | |
| Registry | Jun 22, 2005 | Resignation of one Representative (a man) | | |
| Registry | Jun 22, 2005 | Reelection | | |
| Registry | Jun 22, 2005 | Resignation of one Director (a man) and one Secretary (a man) | | |
| Registry | Feb 2, 2005 | Jan 19, 2005 | Merger | |
| Registry | Jan 25, 2005 | Appointment of a person as Auditor | | |
| Registry | Jun 28, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2003 | Filing Of Financial Statement 3404... | |
