Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Consulnor Inversiones Financieras La Rioja Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A95079745 |
| Universal Entity Code | 5005-3754-7256-6881 |
| Record last updated | Thursday, November 24, 2022 7:08:22 AM UTC |
| Official Address | The Castello street 74 Madrid 28001 There are 2,231 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | lend |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of 7 people: a woman, 3 companies and 3 men | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Auditor | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Dissolution | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Extinction | |
| Financials | Jul 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Appointment of a woman | |
| Financials | Feb 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Reelection | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Appointment cancellations ex officio | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Two appointments: 2 men | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Reelection | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Reelection | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Resignation of one Control Registry Entity | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 13, 2014 | Aug 6, 2014 | Resignation of one Auditor (a man) | |
| Registry | Aug 13, 2014 | Aug 6, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2014 | Aug 6, 2014 | Reelection | |
| Financials | Apr 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 3, 2014 | Feb 24, 2014 | Two appointments: a person and a man | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Reelection | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Change of registered office | |
| Registry | Aug 14, 2013 | Aug 7, 2013 | Resignation of 2 people: one Management Entity and one Depositary | |
| Registry | Aug 14, 2013 | Aug 7, 2013 | Two appointments: 2 companies | |
| Registry | Aug 14, 2013 | Aug 7, 2013 | Statutory changes | |
| Registry | Apr 16, 2013 | Apr 9, 2013 | Statutory changes 1777... | |
| Registry | Apr 9, 2013 | Apr 2, 2013 | Other items | |
| Registry | Mar 21, 2013 | Mar 13, 2013 | Two appointments: 2 men | |
| Registry | Aug 9, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 22, 2010 | Nov 11, 2010 | Resignation of one Director (a man) | |
| Registry | Nov 22, 2010 | Nov 11, 2010 | Appointment of a man as Director | |
| Registry | Oct 22, 2010 | Oct 13, 2010 | Resignation of one Director (a woman) | |
| Registry | Oct 22, 2010 | Oct 13, 2010 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 8, 2010 | Aug 30, 2010 | Appointment of a man as Director and President | |
| Registry | Sep 8, 2010 | Aug 30, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 19, 2010 | Jun 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 3, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | May 22, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 22, 2009 | Feb 16, 2010 | Appointment of a man as President | |
