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CAPITAL TECHNOLOGIES INVESTMENTS II SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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)
VAT Number (CIF) A65746687
Universal Entity Code3302-9393-2110-9056
Record last updated Wednesday, March 20, 2024 6:42:24 AM UTC
Official Address The Pj De La Concepcio passage 7 Barcelona 08011
There are 33 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08011
Sector Management activities of holding companies

Charts

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CAPITAL TECHNOLOGIES INVESTMENTS II SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 20, 2024 Mar 8, 2024 Resignation of one Representative (a woman), one Director (a woman) and one President (a woman) Resignation of one Representative (a woman), one Director (a woman) and one President (a woman)
Registry Mar 20, 2024 Mar 8, 2024 Appointment of a man as President and Joint And Several Representative Appointment of a man as President and Joint And Several Representative
Financials Sep 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 7, 2023 Jan 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 7, 2022 Jun 30, 2022 Reduction of capital Reduction of capital
Registry Apr 1, 2022 Reduction of capital 124... Reduction of capital 124...
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 30, 2020 Dec 21, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 30, 2020 Dec 21, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 27, 2020 May 14, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 25, 2020 May 14, 2020 Seven appointments: a woman, 5 men and a person Seven appointments: a woman, 5 men and a person
Financials May 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 16, 2017 Mar 8, 2017 Reduction of capital Reduction of capital
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 26, 2016 Oct 19, 2016 Reduction of capital Reduction of capital
Registry Feb 24, 2016 Jan 11, 2016 Reduction of capital 86... Reduction of capital 86...
Registry Dec 15, 2015 Dec 4, 2015 Reduction of capital Reduction of capital
Registry Dec 15, 2015 Dec 4, 2015 Reduction of capital 5065... Reduction of capital 5065...
Registry Dec 11, 2015 Nov 30, 2015 Change of registered office Change of registered office
Financials Nov 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 8, 2015 Apr 29, 2015 Dividend payout liabilities Dividend payout liabilities
Registry Nov 4, 2014 Oct 28, 2014 Dividend payout liabilities 4433... Dividend payout liabilities 4433...
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 29, 2012 Mar 15, 2012 Errata Errata
Registry Mar 28, 2012 Mar 15, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 21, 2012 Mar 7, 2012 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Mar 21, 2012 Mar 7, 2012

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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