Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Capital Strategies Partners A.V. S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85345445 |
| Global Intermediary ID | YWEWJT.99999.SL.724 |
| Universal Entity Code | 6235-5015-5979-9470 |
| Record last updated | Friday, July 19, 2024 9:08:33 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 4, 2024 | Feb 6, 2024 | Resignation of a woman | |
| Registry | Jun 4, 2024 | Feb 6, 2024 | Errata | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of one Representative (a woman) | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Reelection | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Resignation of one Representative (a man) | |
| Financials | Jul 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Appointment of a man as Representative | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a man as Representative 520... | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Reelection | |
| Financials | May 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 26, 2021 | May 19, 2021 | Appointment of a man as Ceo | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Lost character of sole shareholder company | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Reelection | |
| Registry | Dec 18, 2020 | Oct 28, 2015 | Resignation of one Ceo (a man) | |
| Registry | Dec 18, 2020 | Oct 28, 2015 | Errata | |
| Registry | Dec 18, 2020 | Sep 23, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Dec 18, 2020 | Sep 23, 2016 | Appointment of a man as Secretary | |
| Registry | Dec 18, 2020 | Sep 23, 2016 | Errata | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Change of registered office | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Statutory changes | |
| Financials | Jun 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Statutory changes | |
| Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Statement of individual company | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Resignation of one Representative (a man) and one Joint Representative | |
| Financials | Jul 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 26, 2017 | May 17, 2017 | Resignation of one Permanent Legal Representative | |
| Registry | May 26, 2017 | May 17, 2017 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 26, 2017 | May 17, 2017 | Appointment of a woman | |
| Registry | Nov 4, 2016 | Oct 25, 2016 | Resignation of one Agent (a man) | |
| Registry | Nov 4, 2016 | Oct 25, 2016 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 4, 2016 | Oct 25, 2016 | Two appointments: 2 men | |
| Registry | Oct 5, 2016 | Sep 23, 2016 | Two appointments: 2 men 4019... | |
| Financials | Jul 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 29, 2016 | Mar 18, 2016 | Appointment of a man as Representative | |
| Financials | Dec 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Resignation of one Representative | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Appointment of a man as Joint Representative, Agent and Joint And Several Representative | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Other items | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Reelection | |
| Registry | Aug 3, 2015 | Jul 27, 2015 | Appointment of a person as Auditor | |
| Registry | Mar 16, 2015 | Mar 9, 2015 | Appointment of a man as Ceo | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Other items | |
| Financials | Dec 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Resignation of 2 people: one Ceo (a man) | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Reelection | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 7, 2014 | Apr 25, 2014 | Resignation of one Representative | |
| Registry | May 7, 2014 | Apr 25, 2014 | Appointment of a person as Representative | |
| Registry | May 6, 2014 | Jul 1, 2008 | Two appointments: 2 men | |
| Registry | May 6, 2014 | Jul 1, 2008 | Errata | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Resignation of one Secretary (a man) | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Resignation of one Representative | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Appointment of a person as Representative | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Statutory changes | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Change of registered office | |
