Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Compañia De Inversiones Mobiliarias Barcino S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A08177305 |
| Universal Entity Code | 0780-6504-1636-4505 |
| Record last updated | Friday, June 3, 2016 6:44:34 AM UTC |
| Official Address | Claudio Coello 33 Madrid 28001 There are 1,962 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | management, hold, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 3, 2016 | May 26, 2016 | Extinction | |
| Registry | Feb 25, 2016 | Extinction 86... | | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Two appointments: 2 men | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Dissolution | |
| Financials | Apr 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 11, 2015 | Mar 9, 2015 | Notices of meetings | |
| Registry | Nov 14, 2014 | Nov 3, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2014 | Sep 23, 2014 | Reelection | |
| Financials | Jul 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jun 10, 2014 | Notices of meetings | | |
| Registry | May 19, 2014 | Notices of meetings 484... | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 2, 2013 | Jun 24, 2013 | Reelection | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Resignation of 3 people: one Director (a man), one Member Audit Committee, one Audit Committee Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Appointment of a woman as Representative, President and Director | |
| Registry | Mar 20, 2013 | Mar 11, 2013 | Reduction of capital | |
| Registry | Oct 18, 2012 | Reelection | | |
| Registry | Oct 1, 2012 | Reelection 3997... | | |
| Registry | Oct 7, 2011 | Sep 26, 2011 | Reelection | |
| Registry | Oct 7, 2011 | Sep 26, 2011 | Reelection 4001... | |
| Registry | Nov 10, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 30, 2010 | Reelection | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 11, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 11, 2009 | Filing Of Financial Statement 1991... | | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Dec 4, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2008 | Sep 18, 2008 | Reelection | |
| Registry | May 14, 2008 | Apr 30, 2008 | Appointment of a woman as Representative | |
| Registry | Aug 27, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2007 | Jul 2, 2007 | Reelection | |
| Registry | Jul 13, 2007 | Jul 2, 2007 | Reelection 3746... | |
| Registry | May 9, 2007 | Apr 25, 2007 | Capital increase | |
| Registry | Sep 26, 2006 | Sep 14, 2006 | Reelection | |
| Registry | Aug 21, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2006 | Jul 14, 2006 | Reelection | |
| Registry | May 26, 2006 | May 16, 2006 | Capital increase | |
| Registry | Oct 17, 2005 | Reelection | | |
| Registry | Oct 14, 2005 | Reelection 4325... | | |
| Registry | Jun 10, 2005 | Jun 26, 2005 | Capital increase | |
| Registry | Jun 11, 2004 | Jun 27, 2004 | Capital increase 307... | |
| Registry | May 24, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2003 | Two appointments: 2 men | | |
| Registry | Nov 27, 2003 | Nov 13, 2003 | Statutory changes | |
| Registry | Aug 7, 2003 | Jul 25, 2003 | Resignation of one Secretary (a man) | |
| Registry | May 28, 2003 | Expansion of corporate purpose | | |
| Registry | Oct 25, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2002 | Oct 11, 2002 | Appointment of a man as Director | |
| Registry | Oct 23, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2002 | Jul 23, 2002 | Resignation of one Director (a man) | |
| Registry | Jun 12, 2002 | Jun 28, 2002 | Capital increase | |
| Registry | May 13, 2002 | Apr 15, 2002 | Appointment of a person as Auditor | |
| Registry | Nov 12, 2001 | Oct 26, 2001 | Resignation of one Vocal Tip and one President (a man) | |
| Registry | Apr 3, 2001 | Mar 21, 2001 | Appointment of a person as Auditor | |
| Registry | Jan 31, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2000 | Jul 24, 2000 | Statutory changes | |
| Registry | Jan 19, 2000 | Dec 28, 1999 | Statutory changes 176... | |
| Registry | Oct 4, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 30, 1999 | Appointment of a person as Auditor | | |
| Registry | Aug 30, 1999 | Resignation of one Director (a man) and one Secretary (a man) | | |
| Registry | Aug 6, 1998 | Filing Of Financial Statement | | |
| Registry | Jul 24, 1998 | Statutory changes | |
