Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Club Internacional Del Libro Division Credito S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78440062 |
| Universal Entity Code | 8025-7077-0373-7299 |
| Record last updated | Friday, July 28, 2023 8:51:39 PM UTC |
| Official Address | The Hoya Fria road S/n 38108 Santa Cruz De Tenerife Santa Cruz De Tenerife There are 10 companies registered at this street |
| Postal Code | 38108 |
| Sector | relationship, optical, response, automatic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 18, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Resignation of one Joint Representative | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Two appointments: a person and a woman | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Statutory changes | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Other items | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Appointment of a woman as Representative | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Resignation of one Joint Representative | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Two appointments: a woman and a man | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Three appointments: 2 men and a woman | |
| Financials | Oct 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Two appointments: a man and a woman | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Reelection | |
| Registry | May 8, 2019 | Apr 29, 2019 | Change of registered office | |
| Financials | Jul 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Expansion of corporate purpose | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 3, 2017 | Mar 27, 2017 | Appointment of a man as Representative | |
| Registry | Jan 13, 2017 | Jan 4, 2017 | Reelection | |
| Financials | Aug 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Reelection | |
| Financials | Dec 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Merger | |
| Registry | Nov 13, 2014 | Oct 30, 2014 | Errata | |
| Registry | Nov 6, 2014 | Oct 30, 2014 | Statutory changes | |
| Registry | Nov 6, 2014 | Oct 30, 2014 | Expansion of corporate purpose | |
| Registry | Nov 6, 2014 | Oct 30, 2014 | Website of the company | |
| Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Reelection | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Three appointments: a woman and 2 men | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Reelection | |
| Registry | Dec 11, 2012 | Reelection 5126... | | |
| Registry | Aug 20, 2012 | Aug 3, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 27, 2012 | Jun 18, 2012 | Appointment of a woman as Representative | |
| Registry | Jan 13, 2012 | Jan 2, 2012 | Reelection | |
| Registry | Oct 27, 2010 | Oct 16, 2010 | Reelection 3975... | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 30, 2010 | Jul 20, 2010 | Two appointments: 2 men | |
| Registry | Jul 30, 2010 | Jul 20, 2010 | Reelection | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
