Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Catenon S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82539636 |
| Universal Entity Code | 6464-6938-0114-2450 |
| Record last updated | Wednesday, October 30, 2024 9:51:52 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28223 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 30, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Oct 1, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Feb 14, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 17, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Mar 2, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Five appointments: 2 men, a person and 2 women | |
| Financials | Nov 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Reelection | |
| Financials | Jul 29, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Statutory changes | |
| Financials | Jul 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Resignation of 3 people: one Director (a man) and one Secretary | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Reelection | |
| Financials | Oct 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 8, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Apr 15, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 2, 2020 | Mar 26, 2020 | Reelection | |
| Financials | Oct 26, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Statutory changes | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a man as Director | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Other items | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Resignation of one Director | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Appointment of a woman as Director | |
| Financials | Nov 13, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Aug 27, 2018 | Aug 17, 2018 | Reelection | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Appointment of a man as Director | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Reelection | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Resignation of 2 people: one Vice President (a man) and one Ceo (a man) | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Appointment of a man as Ceo | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Appointment of a woman as Representative | |
| Registry | Oct 5, 2017 | Sep 26, 2017 | Reelection | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Resignation of one Director (a woman) | |
| Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 9, 2016 | Jul 29, 2016 | Reelection | |
| Registry | Jul 11, 2016 | Jul 4, 2016 | Two appointments: a man and a person | |
| Registry | Jul 11, 2016 | Jul 4, 2016 | Reelection | |
| Registry | Jul 11, 2016 | Jul 4, 2016 | Statutory changes | |
| Registry | Jul 11, 2016 | Jul 4, 2016 | Other items | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Appointment of a man as Representative | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Appointment of a woman as Director | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Statutory changes | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Change of registered office | |
| Registry | Aug 13, 2015 | Aug 3, 2015 | Reelection | |
| Financials | Jul 3, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Capital increase | |
| Registry | Oct 24, 2014 | Oct 23, 2014 | Increase of share capital | |
| Financials | Oct 14, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Reelection | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Statutory changes | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Website of the company | |
| Financials | Aug 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | May 19, 2014 | May 6, 2014 | Notices of meetings | |
| Registry | Jan 23, 2014 | Jan 16, 2014 | Capital increase | |
| Registry | Dec 30, 2013 | Dec 19, 2013 | Change of registered office | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Reelection | |
| Registry | Nov 11, 2013 | Oct 31, 2013 | Other items | |
