CRITERIA VENTURE CAPITAL SICC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Criteria Venture Capital Sicc S.A. |
CAIXA NETWORK I S.A.
CRITERIA VENTURE CAPITAL, SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A62557483 |
| Universal Entity Code | 4999-9661-4660-4792 |
|---|
| Record last updated | Friday, August 23, 2024 11:14:47 PM UTC |
| Official Address | The Diagonal avenue 621 629 08028 Barcelona There are 6,303 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08028 |
| Sector | account, accounting, bookkeeping, audit |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Aug 22, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 5, 2024 | Mar 27, 2024 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Apr 5, 2024 | Mar 27, 2024 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Feb 21, 2024 | Feb 13, 2024 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Two appointments: a man and a person | |
| Registry | Jun 29, 2023 | Dec 15, 2022 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Jun 29, 2023 | Dec 15, 2022 | Errata | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Appointment of a person as Sole Administrator | |
| Financials | Sep 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a person as Auditor | |
| Registry | Jan 25, 2022 | Jan 19, 2022 | Dividend payout liabilities | |
| Financials | Nov 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 7, 2021 | May 27, 2021 | Capital increase | |
| Registry | Feb 10, 2021 | Feb 2, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 8, 2019 | Jul 31, 2019 | Capital increase | |
| Registry | Feb 4, 2019 | Mar 7, 2016 | Errata | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Appointment of a person as Auditor | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Capital increase | |
| Financials | Nov 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 7, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 21, 2017 | Nov 10, 2017 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 10, 2017 | May 2, 2017 | Capital increase | |
| Registry | Mar 7, 2017 | Feb 23, 2017 | Five appointments: 3 men and 2 women | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man) | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Two appointments: a man and a person | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Statutory changes | |
| Registry | Dec 20, 2016 | Dec 7, 2016 | Capital increase | |
| Financials | Sep 16, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 15, 2016 | Mar 7, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2016 | Jan 20, 2016 | Appointment of a person as Management Entity | |
| Registry | Jan 26, 2016 | Jan 20, 2016 | Statutory changes | |
| Registry | Jan 26, 2016 | Jan 20, 2016 | Change of company name | |
| Registry | Jan 26, 2016 | Jan 20, 2016 | Change of company purpose | |
| Registry | Nov 23, 2015 | Sep 23, 2015 | Errata | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Capital increase | |
| Registry | Oct 2, 2015 | Sep 23, 2015 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Oct 2, 2015 | Sep 23, 2015 | Five appointments: 4 men and a person | |
| Registry | Oct 2, 2015 | Sep 23, 2015 | Dividend payout liabilities | |
| Registry | Oct 2, 2015 | Sep 23, 2015 | Capital increase | |
| Registry | Oct 2, 2015 | Sep 23, 2015 | Statutory changes | |
| Registry | Oct 2, 2015 | Sep 23, 2015 | Change of company name | |
| Financials | Jun 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 26, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 23, 2015 | Jan 13, 2015 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Jan 23, 2015 | Jan 13, 2015 | Two appointments: a man and a person | |
| Registry | Jan 23, 2015 | Jan 13, 2015 | Other items | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | May 24, 2012 | May 15, 2012 | Two appointments: a person and a man | |
| Registry | Oct 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 27, 2011 | | Filing Of Financial Statement 8661... | |
| Registry | Sep 13, 2011 | | Other items | |
| Registry | Sep 13, 2011 | Sep 1, 2011 | Other items 3687... | |
| Registry | Aug 25, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 27, 2009 | Sep 1, 2009 | Filing Of Financial Statement 7584... | |
| Registry | Oct 27, 2009 | | Filing Of Financial Statement | |
| Registry | Jan 5, 2009 | Dec 19, 2008 | Change of company purpose | |
| Registry | Aug 25, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 4, 2007 | | Filing Of Financial Statement 3493... | |
| Registry | Jul 27, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 15, 2006 | May 24, 2006 | Two appointments: a person and a man | |
| Registry | Jun 15, 2006 | May 24, 2006 | Statutory changes | |
| Registry | Sep 1, 2004 | | Filing Of Financial Statement | |
| Registry | Jul 22, 2003 | | Filing Of Financial Statement 1662... | |
| Registry | Aug 7, 2002 | | Filing Of Financial Statement | |
| Registry | Jun 1, 2001 | May 10, 2001 | | |
