CIUDADELA DE INVERSIONE S. SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ciudadela De Inversione S. S.L. |
CIUDADELA SOCIEDAD ANONIMA DE INVERSIONES
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | A46044533 |
| Record last updated | Thursday, June 2, 2022 6:49:00 AM UTC |
| Official Address | The Marques Del Turia gran via 47 Valencia 46005 There are 242 companies registered at this street |
| Postal Code | 46005 |
| Phone number | 963301237 |
| Website | www.grupociudadela.com |
| Sector | INVESTING |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 2, 2022 | May 26, 2022 | Company transformation | |
| Registry | Jun 2, 2022 | May 26, 2022 | Resignation of 8 people: 2 women, 2 men and 4 companies | |
| Registry | Jun 2, 2022 | May 26, 2022 | Eight appointments: 3 women, a man and 4 companies | |
| Registry | Jun 2, 2022 | May 26, 2022 | Reduction of capital | |
| Registry | Jun 2, 2022 | May 26, 2022 | Change of company purpose | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Reduction of capital | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Website of the company | |
| Financials | Aug 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Eight appointments: 2 men, 4 companies and 2 women,: 2 men, 4 companies and 2 women | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Statutory changes | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Other items | |
| Registry | Oct 21, 2019 | | Statutory changes | |
| Financials | Sep 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 1, 2017 | May 25, 2017 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) | |
| Registry | Jun 1, 2017 | May 25, 2017 | Four appointments: 2 women and 2 men | |
| Financials | Aug 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 14, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Oct 30, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 30, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 30, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 5, 2013 | Jun 28, 2013 | Appointment of a man as Representative | |
| Registry | Oct 23, 2012 | | Resignation of one Director (a man) | |
| Registry | Jul 19, 2012 | Jul 10, 2012 | Appointment of a man as Secretary | |
| Registry | Jul 19, 2012 | Jul 10, 2012 | Reelection | |
| Registry | Jul 19, 2012 | Jul 10, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | | Filing Of Financial Statement 7883... | |
| Registry | Sep 29, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 27, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9551... | |
| Registry | Nov 27, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 15, 2008 | | Filing Of Financial Statement 1215... | |
| Registry | Sep 25, 2007 | Sep 11, 2007 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Sep 25, 2007 | Sep 11, 2007 | Three appointments: 2 men and a woman | |
| Registry | Sep 13, 2007 | | Filing Of Financial Statement | |
| Registry | Jul 26, 2007 | Jul 16, 2007 | Reelection | |
| Registry | Mar 20, 2007 | Mar 6, 2007 | Reduction of capital | |
| Registry | Mar 6, 2007 | Feb 20, 2007 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 16, 2007 | | Reduction of capital | |
| Registry | Nov 15, 2006 | | Filing Of Financial Statement | |
| Registry | Feb 16, 2006 | | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 24, 2006 | Jan 10, 2006 | Reduction of capital | |
| Registry | Jan 11, 2006 | Dec 29, 2005 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2005 | Nov 24, 2005 | Resignation of 6 people: one Assistant Secretary, one Director (a man), one Secretary (a man) and one Ceo | |
| Registry | Jul 19, 2005 | | Reduction of capital | |
| Registry | Oct 31, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 16, 2003 | | Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jul 2, 2003 | | Reduction of capital | |
| Registry | Aug 30, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 15, 2001 | | Filing Of Financial Statement 4492... | |
| Registry | Jun 19, 2001 | | Filing Of Financial Statement | |
| Registry | Jul 26, 2000 | Jul 11, 2000 | Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) | |
| Registry | Nov 19, 1999 | | Filing Of Financial Statement | |
| Registry | Aug 27, 1998 | | Filing Of Financial Statement 2144... | |
| Registry | Jul 28, 1998 | | Filing Of Financial Statement | |
