Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Credit Suisse Asesoramiento y Servicios S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A81980096 |
| Universal Entity Code | 5438-0183-8031-0756 |
| Record last updated | Thursday, October 31, 2024 7:17:09 AM UTC |
| Official Address | The Ayala street 42 Madrid 28001 There are 2,084 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | advice, credit, enjoyment, possession, purchase |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Appointment of a woman as Director | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Reelection | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Appointment of a person as Auditor | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Resignation of one Representative (a man) | |
| Financials | Jan 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 2, 2023 | May 26, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jun 2, 2023 | May 26, 2023 | Appointment of a woman as Representative | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Resignation of one Joint Representative | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Two appointments: 2 women | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Resignation of one Representative (a man) | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Oct 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Appointment of a man as Joint Representative | |
| Registry | May 26, 2021 | May 19, 2021 | Appointment of a person as Auditor | |
| Financials | Apr 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Reelection | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Reelection 4423... | |
| Financials | Sep 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Reelection | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Reelection | |
| Financials | Aug 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 26, 2016 | Oct 19, 2016 | Resignation of one Director (a woman) | |
| Registry | Oct 26, 2016 | Oct 19, 2016 | Appointment of a man as Director | |
| Registry | Sep 28, 2016 | Sep 19, 2016 | Reelection | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Change of registered office | |
| Registry | Dec 17, 2015 | Dec 10, 2015 | Reelection | |
| Financials | Dec 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 18, 2014 | Dec 9, 2014 | Appointment of a woman as Representative | |
| Financials | Dec 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Capital increase | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Reelection | |
| Registry | Nov 6, 2014 | Oct 30, 2014 | Resignation of one Director (a man) | |
| Registry | Nov 6, 2014 | Oct 30, 2014 | Appointment of a man as Director | |
| Registry | Nov 6, 2014 | Oct 30, 2014 | Reelection | |
| Registry | Jan 27, 2014 | Jan 20, 2014 | Capital increase | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Appointment of a woman as Representative | |
| Registry | Sep 17, 2013 | Sep 9, 2013 | Reelection | |
| Registry | Dec 13, 2012 | Six appointments: 3 men and 3 women | | |
| Registry | Dec 13, 2012 | Reelection | | |
| Registry | Nov 21, 2011 | Reelection 4625... | | |
| Registry | Nov 21, 2011 | Nov 8, 2011 | Reelection | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Two appointments: a woman and a man | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Two appointments: a man and a woman | |
| Registry | Feb 15, 2011 | Reelection | | |
| Registry | Feb 15, 2011 | Feb 4, 2011 | Reelection 683... | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Reelection | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Resignation of one Representative (a man) | |
| Registry | Nov 25, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement 9139... | | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Resignation of one Representative (a man) | |
| Registry | Oct 2, 2008 | Sep 19, 2008 | Reelection | |
| Registry | Sep 3, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2008 | Jun 27, 2008 | Change of registered office | |
| Registry | Sep 7, 2007 | Aug 28, 2007 | Reelection | |
| Registry | Aug 9, 2007 | Filing Of Financial Statement | |
Credit Suisse Ag
