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Dato Capital Spain

CAPITAL PROMOCION EMPRESARIAL DEL SUR SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

GED SUR CAPITAL SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A91605154
Record last updated Thursday, May 5, 2016 7:07:29 AM UTC
Official Address The Republica Argentina avenue 24 Sevilla 41010
There are 1,088 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41010
Sector ACTIVITIES OF MANAGEMENT OF FUNDS

Charts

Visits

CAPITAL PROMOCION EMPRESARIAL DEL SUR SOCIEDAD ANONIMA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 5, 2016 Apr 21, 2016 Reduction of capital Reduction of capital
Registry May 5, 2016 Apr 21, 2016 Statutory changes Statutory changes
Registry May 5, 2016 Apr 21, 2016 Change of company name Change of company name
Registry Nov 26, 2015 Nov 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2015 Jul 15, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 24, 2015 Jul 15, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 22, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 29, 2015 Jun 22, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 19, 2014 Dec 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2014 Dec 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2014 Dec 11, 2014 Reelection Reelection
Registry Oct 31, 2014 Oct 22, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2014 Aug 25, 2014 Statutory changes Statutory changes
Registry Sep 3, 2014 Aug 25, 2014 Change of registered office Change of registered office
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 5, 2014 Jan 13, 2014 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 5, 2014 Jan 13, 2014 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Sep 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 6, 2013 Aug 16, 2013 Reelection Reelection
Registry Feb 11, 2013 Jan 29, 2013 Statutory changes Statutory changes
Registry Feb 11, 2013 Jan 29, 2013 Change of registered office Change of registered office
Registry Oct 31, 2011 Oct 11, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2011 Oct 11, 2011 Resignation of one Director (a woman) 4329... Resignation of one Director (a woman) 4329...
Registry Oct 31, 2011 Oct 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement 5548... Filing Of Financial Statement 5548...
Registry Nov 29, 2010 Nov 16, 2010 Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 29, 2010 Nov 16, 2010 Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2010 Mar 8, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 24, 2010 Mar 8, 2010 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Mar 10, 2010 Feb 22, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2010 Feb 22, 2010 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7343... Filing Of Financial Statement 7343...
Registry Mar 26, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 26, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 10, 2009 Jan 28, 2009 Statutory changes Statutory changes
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2008 Jun 30, 2008 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 9, 2008 Jun 26, 2008 Other items Other items
Registry Sep 17, 2007 Sep 5, 2007 Other items 4716... Other items 4716...
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Aug 21, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 21, 2007 Mar 2, 2007 Other items Other items
Registry Jan 3, 2007 Dec 19, 2006
Registry Jan 3, 2007 Dec 19, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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