Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Corporacion Empresarial Once S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78792231 |
| Record last updated | Friday, October 21, 2022 4:03:26 PM UTC |
| Postal Code | 28001 |
| Sector | hold, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 4, 2016 | Feb 25, 2016 | Dissolution | |
| Registry | Mar 4, 2016 | Feb 25, 2016 | Extinction | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Reelection | |
| Financials | Oct 15, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 9, 2015 | Mar 31, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 9, 2015 | Mar 31, 2015 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Apr 9, 2015 | Mar 31, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 13, 2015 | Mar 5, 2015 | Appointment of a man as Representative | |
| Registry | Mar 13, 2015 | Mar 5, 2015 | Resignation of one Representative (a woman) | |
| Registry | Feb 20, 2015 | Feb 13, 2015 | Resignation of 16 people: one Director (a woman), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Feb 20, 2015 | Feb 13, 2015 | Thirteen appointments: 7 men and 6 women | |
| Registry | Feb 20, 2015 | Feb 13, 2015 | Reelection | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Resignation of 3 people: one Director (a man) | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Two appointments: 2 men | |
| Financials | Dec 27, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Reelection | |
| Registry | Nov 5, 2014 | Oct 29, 2014 | Appointment of a man as Representative | |
| Registry | May 13, 2014 | May 5, 2014 | Resignation of 2 people: one General Director, one Director (a man), one Vice President (a man) and one Ceo (a man) | |
| Registry | May 13, 2014 | May 5, 2014 | Appointment of a man as General Director and Joint And Several Ceo | |
| Registry | Feb 26, 2014 | Feb 17, 2014 | Capital increase | |
| Financials | Feb 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 18, 2014 | Feb 10, 2014 | Appointment of a man as Representative | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Resignation of one Representative (a woman) | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 17, 2013 | Dec 10, 2013 | Appointment of a man as Representative | |
| Registry | Dec 17, 2013 | Dec 10, 2013 | Appointment of a man as Representative 5382... | |
| Registry | Dec 17, 2013 | Dec 10, 2013 | Two appointments: 2 women | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Reelection | |
| Registry | Feb 15, 2013 | Feb 7, 2013 | Reelection 776... | |
| Registry | Feb 13, 2013 | Feb 5, 2013 | Capital increase | |
| Registry | Nov 27, 2012 | Capital increase 4883... | | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Reelection | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Statutory changes | |
| Registry | Feb 20, 2012 | Feb 8, 2012 | Resignation of one Secretary (a man) | |
| Registry | Feb 20, 2012 | Feb 8, 2012 | Two appointments: 2 men | |
| Registry | Feb 20, 2012 | Feb 8, 2012 | Capital increase | |
| Registry | Dec 23, 2011 | Dec 7, 2011 | Reelection | |
| Registry | Dec 23, 2011 | Reelection 5120... | | |
| Registry | Oct 11, 2011 | Sep 29, 2011 | Appointment of a man as Director | |
| Registry | Oct 11, 2011 | Sep 29, 2011 | Appointment of a man as Director 4038... | |
| Registry | Sep 2, 2011 | Aug 24, 2011 | Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Sep 2, 2011 | Aug 24, 2011 | Ten appointments: 4 women and 6 men | |
| Registry | Sep 2, 2011 | Aug 24, 2011 | Statutory changes | |
| Registry | Sep 2, 2011 | Aug 24, 2011 | Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Resignation of one Representative (a woman) | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Appointment of a woman as Representative | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Resignation of one Representative (a woman) | |
| Registry | Jan 10, 2011 | Dec 29, 2010 | Capital increase | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Resignation of one Director (a man) | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Appointment of a woman as Director | |
| Registry | Dec 7, 2010 | Nov 1, 2010 | Consolidated Financial Statement | |
| Registry | Nov 25, 2010 | Nov 15, 2010 | Reelection | |
| Registry | Oct 29, 2010 | Oct 20, 2010 | Reelection 4025... | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 4, 2010 | Dec 21, 2009 | Capital increase | |
| Registry | Dec 11, 2009 | Dec 1, 2009 | Reelection | |
| Registry | Sep 2, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 2, 2009 | Filing Of Financial Statement 3052... | | |
| Registry | Aug 3, 2009 | Jul 1, 2009 | Consolidated Financial Statement | |
| Registry | Dec 24, 2008 | Dec 12, 2008 | Capital increase | |
| Registry | Nov 27, 2008 | Nov 14, 2008 | Reelection | |
| Registry | Nov 14, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2008 | Aug 18, 2008 | Reelection | |
