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Dato Capital Spain

CONSTITUCION Y LEYES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28694248
Universal Entity Code5764-8236-9197-1119
Record last updated Wednesday, June 20, 2018 5:42:50 AM UTC
Official Address The De Pozuelo road 52 Majadahonda 28222
There are 218 companies registered at this street
Locality Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28222
Website http://www.colex.es
Sector book, publish

Charts

Visits

CONSTITUCION Y LEYES SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 20, 2018 Jun 13, 2018 Extinction Extinction
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 25, 2017 Jul 18, 2017 Resignation of 6 people: one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 6 people: one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Jul 25, 2017 Jul 18, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Jul 25, 2017 Jul 18, 2017 Statutory changes Statutory changes
Registry Jul 25, 2017 Jul 18, 2017 Dissolution Dissolution
Financials Dec 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 6, 2015 Reelection Reelection
Financials Oct 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 20, 2013 Aug 9, 2013 Merger Merger
Registry Aug 16, 2013 Aug 7, 2013 Reelection Reelection
Registry Jul 18, 2013 Jul 11, 2013 Three appointments: 3 women Three appointments: 3 women
Registry Jul 4, 2013 Jun 25, 2013 Statement of individual company Statement of individual company
Registry Sep 13, 2011 Aug 30, 2011 Reelection Reelection
Registry Sep 13, 2011 Aug 30, 2011 Reelection 3692... Reelection 3692...
Registry Jul 13, 2011 Jul 1, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 13, 2011 Jul 1, 2011 Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 13, 2011 Jul 1, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 13, 2011 Jul 1, 2011 Other items Other items
Registry Jul 13, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7856... Filing Of Financial Statement 7856...
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 20, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 30, 2008 Oct 14, 2008 Change of registered office Change of registered office
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Aug 22, 2008 Reelection Reelection
Registry Aug 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2007 Jun 5, 2007 Appointment of a woman as Ceo and Joint & Joint And Several Representative Appointment of a woman as Ceo and Joint & Joint And Several Representative
Registry Jun 12, 2007 May 29, 2007 Reelection Reelection
Registry Jul 26, 2006 Jul 13, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2006 Jun 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2005 Nov 14, 2005 Capital increase Capital increase
Registry Oct 19, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 14, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2005 Jan 27, 2005 Reduction of capital Reduction of capital
Registry Dec 1, 2004 Reduction of capital 530... Reduction of capital 530...
Registry Aug 27, 2004 Reelection Reelection
Registry Aug 27, 2004 Aug 10, 2004 Resignation of one Director Resignation of one Director
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2004 Reduction of capital Reduction of capital
Registry Jan 12, 2004 Dec 26, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 4, 2003 Oct 22, 2003 Resignation of 5 people: one Joint Ceo (a man), one Director, one Joint And Several Ceo (a man), one President and one Agent (a man) Resignation of 5 people: one Joint Ceo (a man), one Director, one Joint And Several Ceo (a man), one President and one Agent (a man)
Registry Jul 16, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 15, 2003 Reelection Reelection
Registry Jul 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2003 May 20, 2003 Capital increase Capital increase
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2002 Resignation of one Advisory Counsel and one Secretary (a man) Resignation of one Advisory Counsel and one Secretary (a man)
Registry Jul 18, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2001 May 21, 2001 Appointment of a man as Joint And Several Ceo and Joint Ceo Appointment of a man as Joint And Several Ceo and Joint Ceo
Registry Nov 15, 2000 Oct 30, 2000 Statutory changes Statutory changes
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1999 Filing Of Financial Statement 5681... Filing Of Financial Statement 5681...
Registry Sep 22, 1999 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 14, 1999 Jun 29, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Aug 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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