Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Collecta Servicios De Gestion De Cobro S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83380337 |
| Universal Entity Code | 8428-4787-6606-2861 |
| Record last updated | Friday, August 23, 2024 10:40:07 PM UTC |
| Official Address | The Llano Castellano avenue 15 Madrid 28034 There are 182 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28034 |
| Sector | COLLECTIONS AND COMMERCIAL INFORMATION AGENCIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 15, 2024 | | ||
| Registry | Jun 11, 2024 | Jun 6, 2024 | 355... | |
| Financials | Mar 1, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Appointment of a person as Auditor | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Two appointments: a man and a person | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Reelection | |
| Registry | Jun 30, 2023 | | ||
| Registry | Jan 3, 2023 | Dec 27, 2022 | Merger | |
| Registry | Sep 23, 2022 | Sep 15, 2022 | Appointment cancellations ex officio | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 25, 2022 | Apr 18, 2022 | Change of registered office | |
| Financials | Sep 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Two appointments: 2 men | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Resignation of one Representative (a man) | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Appointment of a man as Representative | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Reduction of capital | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Resignation of one Director | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Appointment of a man as Director | |
| Registry | Oct 17, 2019 | Dec 31, 2018 | Reduction of capital | |
| Financials | Aug 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 30, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 27, 2019 | May 20, 2019 | Resignation of one Secretary | |
| Registry | May 27, 2019 | May 20, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | May 27, 2019 | May 20, 2019 | Reelection | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Reelection 363... | |
| Registry | Nov 29, 2018 | Nov 21, 2018 | Appointment of a man as Representative | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Resignation of one Representative (a man) | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Appointment of a man as Director | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Resignation of one Representative | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Appointment of a man as Representative | |
| Registry | Aug 25, 2017 | Aug 11, 2017 | Reelection | |
| Registry | Aug 25, 2017 | Aug 17, 2017 | Reelection 3487... | |
| Financials | Aug 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Resignation of 2 people: one Representative (a man) | |
| Financials | Oct 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Resignation of one Representative (a woman) | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Appointment of a man as Representative | |
| Financials | Nov 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 22, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 22, 2014 | Dec 12, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 29, 2014 | May 20, 2014 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 29, 2014 | May 20, 2014 | Two appointments: 2 men | |
| Registry | May 26, 2014 | May 14, 2014 | Appointment of a person as Auditor | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Resignation of one Director (a man) | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Appointment of a man as Director | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 15, 2013 | Apr 5, 2013 | Five appointments: 2 companies and 3 men | |
| Registry | Dec 24, 2012 | Dec 15, 2012 | Appointment cancellations ex officio | |
| Registry | Feb 24, 2012 | Feb 15, 2012 | Capital increase | |
| Registry | Feb 24, 2012 | Feb 15, 2012 | Statutory changes | |
| Registry | Jan 26, 2012 | Jan 16, 2012 | Appointment of a person as Auditor | |
| Registry | Jul 6, 2011 | Jun 27, 2011 | Capital increase | |
| Registry | Jul 6, 2011 | Jun 27, 2011 | Merger | |
| Registry | Jul 6, 2011 | Jun 27, 2011 | Capital increase | |
| Registry | Oct 13, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 13, 2010 | Filing Of Financial Statement 8159... | | |
| Registry | Mar 31, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 31, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1459... | |
| Registry | Mar 31, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 31, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1459... | |
| Registry | Mar 31, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2010 | Filing Of Financial Statement 1458... | | |
| Registry | Mar 26, 2010 | Mar 15, 2010 | Capital increase | |
| Registry | Mar 26, 2010 | Mar 15, 2010 | Other items | |
