Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Consulnor Gestion Sgiic S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| Universal Entity Code | 7631-5795-7255-2889 |
| Record last updated | Tuesday, February 14, 2017 7:53:38 AM UTC |
| Information source | Trade Register Logroño Vara de Rey, 5 ter |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2014 | Jan 22, 2014 | Other items | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Change of company name | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Change of company purpose | |
| Registry | Jan 24, 2014 | Jan 15, 2014 | Other items | |
| Registry | Feb 20, 2013 | Feb 12, 2013 | Change of registered office | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Statement of individual company | |
| Registry | Jan 3, 2013 | Dec 26, 2012 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2012 | Statutory changes | | |
| Registry | Dec 7, 2012 | Website of the company | | |
| Registry | Mar 14, 2012 | Mar 1, 2012 | Reelection | |
| Registry | Jun 15, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 7, 2011 | Feb 23, 2011 | Reelection | |
| Registry | Dec 27, 2010 | Dec 15, 2010 | Change of registered office | |
| Registry | Nov 22, 2010 | Nov 11, 2010 | Resignation of one Director (a woman) | |
| Registry | Nov 22, 2010 | Nov 11, 2010 | Three appointments: 2 men and a woman | |
| Registry | Nov 22, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2010 | Jun 25, 2010 | Reelection | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Statutory changes | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Other items | |
| Registry | Jun 12, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 12, 2009 | Filing Of Financial Statement 1424... | | |
| Registry | Aug 27, 2008 | Aug 11, 2008 | Reelection | |
| Registry | Jun 20, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2007 | Oct 29, 2007 | Reelection | |
| Registry | Jun 14, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2007 | Jan 8, 2007 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2006 | Dec 15, 2006 | Capital increase | |
| Registry | Jun 22, 2006 | Jun 12, 2006 | Change of company purpose | |
| Registry | Jun 8, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2005 | Filing Of Financial Statement 1725... | | |
| Registry | Jul 5, 2005 | Jun 16, 2005 | Reelection | |
| Registry | Mar 9, 2005 | Feb 25, 2005 | Appointment of a person as Representative | |
| Registry | Jan 14, 2005 | Dec 30, 2004 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 14, 2004 | Filing Of Financial Statement | | |
| Registry | May 27, 2004 | May 10, 2004 | Resignation of one Representative (a man) | |
| Registry | Jun 23, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 25, 2003 | Feb 10, 2003 | Resignation of one Auditor | |
| Registry | Nov 5, 2002 | Oct 17, 2002 | Change of company name | |
