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CATENON IBERIA SA

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Reports

Extended Company Report with Annual Accounts CATENON IBERIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CATENON IBERIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Catenon Iberia S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CATENON GLOBAL SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A62464607
Universal Entity Code9813-1256-8286-4330
Record last updated Thursday, September 19, 2024 6:15:48 AM UTC
Official Address Paseo Paseo De La Castellana 93 Madrid 28224
There are 3,137 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28224
Sector Selection and placement

Charts

Visits

CATENON IBERIA SA. (Spain) Page visits 2024

Searches

CATENON IBERIA SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2024 Sep 12, 2024 Reelection Reelection
Financials Feb 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 25, 2023 Jul 18, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 15, 2023 Feb 8, 2023 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Financials Jul 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 20, 2021 Apr 13, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Apr 20, 2021 Apr 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2018 Feb 27, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 7, 2018 Feb 27, 2018 Appointment of a person as Agent Appointment of a person as Agent
Registry Mar 7, 2018 Feb 27, 2018 Reelection Reelection
Registry Oct 10, 2017 Oct 2, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 15, 2016 Mar 7, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2015 Oct 20, 2015 Statutory changes Statutory changes
Registry Oct 29, 2015 Oct 20, 2015 Change of registered office Change of registered office
Financials Jun 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 19, 2013 Dec 11, 2013 Change of registered office Change of registered office
Registry May 24, 2012 May 11, 2012 Capital increase Capital increase
Registry May 24, 2012 May 11, 2012 Capital increase 2200... Capital increase 2200...
Registry May 22, 2012 May 9, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 20, 2012 Feb 8, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 20, 2012 Feb 8, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 20, 2012 Feb 8, 2012 Statutory changes Statutory changes
Registry Feb 20, 2012 Feb 8, 2012 Other items Other items
Registry Jan 25, 2012 Jan 13, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 25, 2012 Jan 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2011 Dec 2, 2011 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Dec 19, 2011 Dec 2, 2011 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Dec 19, 2011 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Jun 16, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2011 Filing Of Financial Statement 1750... Filing Of Financial Statement 1750...
Registry Dec 29, 2010 Dec 17, 2010 Change of company name Change of company name
Registry Dec 15, 2010 Dec 2, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 15, 2010 Dec 2, 2010 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8347... Filing Of Financial Statement 8347...
Registry Feb 17, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1034... Filing Of Financial Statement 1034...
Registry Mar 23, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 23, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 20, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 20, 2009 Feb 16, 2010 Reactivation of the company Reactivation of the company
Registry Mar 20, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Filing Of Financial Statement 7671... Filing Of Financial Statement 7671...
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2006 Jul 13, 2006 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2004 May 20, 2004 Change of registered office Change of registered office
Registry Nov 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 11, 2002 Oct 28, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2001 Jun 27, 2001 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 27, 2001 Jun 27, 2001
Registry Jul 27, 2001 Jun 27, 2001 Appointment of a man as Director Appointment of a man as Director

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