Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Corporaciones Industriales De Cordoba Agrupadas S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A14555098 |
| Universal Entity Code | 1929-5388-1603-1329 |
| Record last updated | Tuesday, August 13, 2024 5:49:27 AM UTC |
| Official Address | The Gran Capitan avenue 46 Cordoba 14006 There are 800 companies registered at this street |
| Locality | Cordoba |
| Region | Andalusia |
| Postal Code | 14006 |
| Phone number | 957160248 |
| Website | www.grupocinco.net |
| Sector | Activities of business, employers and professional |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 13, 2024 | Aug 6, 2024 | Appointment of a woman as Representative, Director and Vice President | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Reelection | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 27, 2024 | Jun 21, 2024 | Reelection | |
| Financials | Jun 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 22, 2023 | May 11, 2023 | Reelection | |
| Financials | May 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 7, 2022 | Jul 1, 2022 | Website of the company | |
| Registry | Jun 23, 2022 | Jun 15, 2022 | Reelection | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Reelection | |
| Registry | May 10, 2021 | Apr 29, 2021 | Reduction of capital | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Appointment of a person as Ceo | |
| Financials | Jan 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Resignation of one Director | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Five appointments: a man and 4 companies | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Reelection | |
| Registry | Jan 21, 2021 | Jan 13, 2021 | Change of company purpose | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Appointment of a person as Secretary | |
| Registry | Dec 29, 2020 | Reduction of capital | | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Reelection | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Resignation of one Director | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Appointment of a man as Director | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Reelection | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Other items | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Website of the company | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Merger | |
| Financials | Jul 1, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 17, 2019 | Merger by absorption projects deposits | | |
| Registry | Apr 5, 2019 | Mar 28, 2019 | Reelection | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Reduction of capital | |
| Registry | Mar 4, 2019 | Feb 22, 2019 | Capital increase | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 2, 2019 | Reduction of capital | | |
| Registry | Nov 30, 2017 | Nov 23, 2017 | Resignation of one Director and one Vice President | |
| Registry | Nov 30, 2017 | Nov 23, 2017 | Appointment of a person as Director | |
| Registry | Oct 27, 2017 | Oct 20, 2017 | Reelection | |
| Financials | Sep 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Reelection | |
| Registry | May 6, 2016 | Apr 28, 2016 | Resignation of 3 people: one Joint Ceo, one Director, one Secretary and one Joint & Joint And Several Ceo | |
| Registry | May 6, 2016 | Apr 28, 2016 | Two appointments: a person and a man | |
| Registry | May 6, 2016 | Apr 28, 2016 | Reelection | |
| Registry | May 6, 2016 | Apr 28, 2016 | Reelection 1955... | |
| Financials | May 3, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Reelection | |
| Registry | Jan 23, 2015 | Jan 16, 2015 | Appointment of a person as Auditor | |
| Financials | Jan 19, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 12, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2019... | |
| Registry | Jun 21, 2011 | Jun 10, 2011 | Capital increase | |
| Registry | Jun 21, 2011 | Jun 10, 2011 | Capital increase 2640... | |
| Registry | Jun 16, 2011 | Jun 8, 2011 | Resignation of one Ceo | |
| Registry | Jun 16, 2011 | Jun 8, 2011 | Two appointments: 2 companies | |
| Registry | Jun 16, 2011 | Jun 8, 2011 | Reelection | |
| Registry | Jun 16, 2011 | Resignation of one Ceo | | |
| Registry | Aug 19, 2010 | Aug 10, 2010 | Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) | |
| Registry | Aug 19, 2010 | Aug 10, 2010 | Appointment of a person as Director and Vice President | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement 2877... | | |
| Registry | Jul 21, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 21, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 10, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 10, 2009 | Filing Of Financial Statement 1408... | | |
| Registry | Jan 29, 2009 | Jan 20, 2009 | Change of company purpose | |
