Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Compañia De Cartera e Inversiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48027890 |
| Universal Entity Code | 4680-3438-9892-6508 |
| Record last updated | Monday, July 1, 2024 6:16:46 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | investment, portfolio |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 1, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Reelection | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Merger | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 6, 2020 | Merger by absorption projects deposits | | |
| Registry | Jun 26, 2020 | Jun 20, 2020 | Statement of individual company | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a man as Joint And Several Representative | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Two appointments: a man and a woman | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Two appointments: a man and a woman | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Statutory changes | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Other items | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Appointment of a man as Representative | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Reelection | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Lost character of sole shareholder company | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Change of registered office | |
| Financials | Aug 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 2, 2015 | Sep 22, 2015 | Reelection | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 19, 2015 | May 7, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | May 19, 2015 | May 8, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 24, 2014 | Oct 14, 2014 | Reelection | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 28, 2014 | Apr 15, 2014 | Two appointments: a woman and a man | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Two appointments: a woman and a man | |
| Financials | Dec 18, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Dec 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 4, 2013 | Sep 26, 2013 | Reelection | |
| Registry | Sep 27, 2012 | Sep 19, 2012 | Reelection 3971... | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 5, 2011 | Jul 21, 2011 | Reelection | |
| Registry | Dec 23, 2010 | Dec 10, 2010 | Merger | |
| Registry | Oct 1, 2010 | Sep 21, 2010 | Reelection | |
| Registry | Aug 23, 2010 | Aug 11, 2010 | Statement of individual company | |
| Registry | Jan 22, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 30, 2009 | Jan 1, 2010 | Filing Of Financial Statement 503... | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Reelection | |
