CORPFIN CAPITAL SOCIEDAD DE CAPITAL RIESGO SA

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VAT Number of Corpfin Capital Sociedad De Capital Riesgo S.A.

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Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A79219986
Universal Entity Code	3490-4950-2208-5093
Record last updated	Friday, March 1, 2019 7:16:46 AM UTC
Official Address	The Serrano street 57 Madrid There are 6,898 companies registered at this street
Sector	capital, venture

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Document Type	Publication date	Registry Date	Download link
Registry	Mar 1, 2019	Feb 22, 2019	Resignation of one Management Entity
Registry	Mar 1, 2019	Feb 22, 2019	Statutory changes
Registry	Mar 1, 2019	Feb 22, 2019	Other items
Registry	Mar 1, 2019	Feb 22, 2019	Change of company name
Financials	Feb 19, 2019		Annual Accounts filing (2017 ordinary)
Registry	Oct 29, 2018	Oct 22, 2018	Resignation of 22 people: one Deputy Secretary, one Director, one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man)
Registry	Oct 29, 2018	Oct 22, 2018	Appointment of a man as Liquidator
Registry	Oct 29, 2018	Oct 22, 2018	Reduction of capital
Registry	Oct 29, 2018	Oct 22, 2018	Dissolution
Registry	Oct 29, 2018	Oct 22, 2018	Resignation of 3 people: one Representative (a man)
Registry	Jun 6, 2018	May 30, 2018	Reduction of capital
Registry	Oct 19, 2017	Oct 9, 2017	Resignation of 2 people: one Director and one Agent (a man)
Registry	Oct 19, 2017	Oct 9, 2017	Appointment cancellations ex officio
Registry	Oct 19, 2017	Oct 9, 2017	Two appointments: a person and a man
Financials	Aug 31, 2017		Annual Accounts filing (2016 ordinary)
Registry	Aug 16, 2017	Aug 7, 2017	Reelection
Registry	Feb 6, 2017	Jan 30, 2017	Reelection 589...
Registry	Feb 6, 2017	Jan 30, 2017	Two appointments: a person and a man
Financials	Oct 1, 2016		Annual Accounts filing (2015 ordinary)
Financials	Feb 18, 2016		Annual Accounts filing (2014 ordinary)
Registry	Feb 4, 2016	Jan 26, 2016	Resignation of 2 people: one Agent (a woman)
Registry	Feb 4, 2016	Jan 26, 2016	Two appointments: 2 men
Registry	Feb 4, 2016	Jan 26, 2016	Reelection
Registry	Feb 4, 2016	Jan 26, 2016	Change of registered office
Registry	Jan 30, 2015	Jan 22, 2015	Appointment of a person as Auditor
Financials	Oct 28, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 8, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 8, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 8, 2013		Annual Accounts filing (2010 ordinary)
Registry	Apr 24, 2013	Apr 17, 2013	Appointment of a man as Ceo
Registry	Jul 31, 2012	Jul 19, 2012	Other items
Registry	Mar 6, 2012	Feb 23, 2012	Statutory changes
Registry	Jan 31, 2012	Jan 19, 2012	Reelection
Registry	Sep 15, 2010	Aug 1, 2010	Filing Of Financial Statement
Registry	Sep 15, 2010		Filing Of Financial Statement 5540...
Registry	Oct 30, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Oct 30, 2009		Filing Of Financial Statement 7857...
Registry	May 14, 2009	Feb 16, 2010	Resignation of a person
Registry	May 14, 2009	Feb 16, 2010	Appointment of a person
Registry	May 14, 2009	Feb 16, 2010	Reelection
Registry	Mar 2, 2009	Feb 16, 2010	Appointment of a person as Auditor
Registry	Feb 11, 2009	Jan 30, 2009	Appointment of a person as Representative
Registry	Oct 28, 2008		Filing Of Financial Statement
Registry	Oct 2, 2007	Sep 19, 2007	Resignation of 2 people: one Director
Registry	Oct 1, 2007		Filing Of Financial Statement
Registry	Mar 19, 2007	Mar 6, 2007	Resignation of 2 people: one Director and one Agent (a man)
Registry	Mar 19, 2007	Mar 6, 2007	Appointment of a person as Management Entity
Registry	Mar 2, 2007	Feb 19, 2007	Resignation of one Joint And Several Ceo (a man)
Registry	Nov 14, 2006		Filing Of Financial Statement
Registry	Sep 22, 2006	Sep 8, 2006	Two appointments: 2 men
Registry	Jun 19, 2006	Jun 6, 2006	Appointment of a person as Auditor
Registry	May 27, 2005	May 16, 2005	Resignation of one Deputy Chief No
Registry	Mar 17, 2005		Appointment of a man as Representative
Registry	Aug 11, 2004	Jul 29, 2004	Reduction of capital
Registry	Feb 26, 2004	Feb 13, 2004	Two appointments: a man and a person
Registry	Jan 5, 2004	Dec 12, 2003	Reduction of capital
Registry	Dec 24, 2003	Dec 10, 2003	Appointment of a man as Director
Registry	Oct 16, 2003		Four appointments: 2 men and 2 companies
Registry	Aug 12, 2003		Filing Of Financial Statement
Registry	Aug 5, 2003	Jul 21, 2003	Appointment of a man as Director
Registry	Jul 16, 2003		Six appointments: 5 men and a person
Registry	Apr 14, 2003		Reduction of capital
Registry	Apr 11, 2003		Appointment of a person as Auditor
Registry	Apr 8, 2003		Filing Of Financial Statement
Registry	Sep 23, 2002		Reduction of capital
Registry	Jun 24, 2002		Appointment of a person as Auditor
Registry	Apr 4, 2002	Mar 20, 2002	Two appointments: 2 men
Registry	Mar 22, 2002		Resignation of one Vocal Tip
Registry	Mar 22, 2002		Two appointments: 2 men
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Feb 22, 2001		Resignation of one Non-Board Secretary
Registry	Nov 28, 2000	Nov 15, 2000	Fourteen appointments: 11 men and 3 companies
Registry	Nov 24, 2000	Nov 13, 2000	Appointment of a person as Auditor
Registry	Nov 22, 2000		Filing Of Financial Statement
Registry	Oct 19, 2000		Filing Of Financial Statement 5666...
Registry	Oct 18, 2000		Reduction of capital
Registry	Apr 17, 2000		Two appointments: a person and a man
Registry	Apr 14, 2000		Two appointments: 2 men
Registry	Mar 10, 2000		Filing Of Financial Statement
Registry	Mar 10, 2000		Filing Of Financial Statement 692...
Registry	Oct 21, 1999		Resignation of 2 people: a man and a woman
Registry	Apr 21, 1999		Reduction of capital
Registry	Mar 26, 1999	Mar 10, 1999	Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary

CORPFIN CAPITAL SOCIEDAD DE CAPITAL RIESGO SA

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