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CCAN 2005 INVERSIONES SOCIETARIAS SA

View details as a director

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

CCAN 2005 INVERSIONES SOCIETARIAS SOCIEDAD DE CAPITAL RIESGO SA DE REGIMEN SIMPLIFICADO

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A31898174
Record last updated Thursday, February 6, 2014 7:53:21 AM UTC
Official Address The Carlos III avenue 8 Pamplona Pamplona
Locality Pamplona
Region Navarra, Navarra
Sector Consultancy and advisory activities in business management

Charts

Visits

CCAN 2005 INVERSIONES SOCIETARIAS SA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 6, 2014 Jan 29, 2014 Resignation of 2 people: one Sole Administrator and one Auditor Resignation of 2 people: one Sole Administrator and one Auditor
Registry Feb 6, 2014 Jan 29, 2014 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 6, 2014 Jan 29, 2014 Dissolution Dissolution
Registry Feb 6, 2014 Jan 29, 2014 Extinction Extinction
Registry Nov 25, 2013 Nov 13, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Nov 25, 2013 Nov 13, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 14, 2013 Aug 6, 2013 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 Aug 14, 2013 Aug 6, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 14, 2013 Aug 6, 2013 Statutory changes Statutory changes
Registry Aug 14, 2013 Aug 6, 2013 Change of company name Change of company name
Registry Mar 14, 2013 Mar 7, 2013 Other items Other items
Registry Apr 12, 2012 Nov 30, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 12, 2012 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2012 May 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 12, 2012 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2012 Jan 24, 2011 Reelection Reelection
Registry Apr 12, 2012 Jan 24, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 12, 2012 Jan 24, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 12, 2012 Mar 4, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2012 Mar 4, 2011 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Apr 12, 2012 Jan 7, 2010 Capital increase Capital increase
Registry Apr 12, 2012 Feb 12, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 12, 2012 Feb 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2012 Feb 12, 2010 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Apr 12, 2012 Feb 12, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Apr 12, 2012 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2012 Jun 26, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2012 Apr 3, 2009 Appointment of a man as Representative 1835... Appointment of a man as Representative 1835...
Registry Apr 12, 2012 Oct 9, 2006
Registry Apr 12, 2012 Oct 9, 2006 Statement of individual company Statement of individual company
Registry Apr 12, 2012 Oct 9, 2006 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Apr 12, 2012 Nov 13, 2006 Capital increase Capital increase
Registry Apr 12, 2012 Feb 6, 2007 Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Apr 12, 2012 Feb 6, 2007 Two appointments: 2 women Two appointments: 2 women
Registry Apr 12, 2012 Feb 6, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2012 Feb 6, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 12, 2012 Feb 6, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 12, 2012 Mar 22, 2007 Errata Errata
Registry Apr 12, 2012 Mar 22, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 12, 2012 Mar 22, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2012 Mar 22, 2007 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Apr 12, 2012 Mar 22, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2012 May 23, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 12, 2012 Nov 9, 2007 Other items Other items
Registry Apr 12, 2012 Feb 12, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 12, 2012 Oct 15, 2008 Appointment of a woman as Representative Appointment of a woman as Representative

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