Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Cultural De Castilla S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A79076634 |
Universal Entity Code | 8908-4916-4413-6663 |
Record last updated | Thursday, September 12, 2024 5:58:22 AM UTC |
Official Address | The Zurbano street 76 Madrid 28003 There are 1,981 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28003 |
Website | www.culcasa.online |
Sector | cultural |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 12, 2024 | Sep 5, 2024 | Resignation of one Director (a woman) and one Vice President (a woman) | |
Registry | Sep 12, 2024 | Sep 5, 2024 | Appointment of a woman as Vice President and Director | |
Registry | Sep 12, 2024 | Sep 5, 2024 | Reelection | |
Financials | Jun 6, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Aug 10, 2023 | Aug 3, 2023 | Resignation of one Secretary (a woman) | |
Registry | Aug 10, 2023 | Aug 3, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Sep 6, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Jul 3, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jun 17, 2021 | Jun 10, 2021 | Resignation of one Director (a woman) and one President (a woman) | |
Registry | Jun 17, 2021 | Jun 10, 2021 | Appointment of a woman as President and Director | |
Registry | Jun 17, 2021 | Jun 10, 2021 | Reelection | |
Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 16, 2020 | Jan 9, 2020 | Statutory changes | |
Registry | Jan 16, 2020 | Jan 9, 2020 | Change of registered office | |
Registry | Jan 16, 2020 | Jan 9, 2020 | Website of the company | |
Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Oct 16, 2017 | Oct 6, 2017 | Resignation of one Director (a woman) | |
Registry | Oct 16, 2017 | Oct 6, 2017 | Appointment of a woman as Director | |
Registry | Oct 16, 2017 | Oct 6, 2017 | Reelection | |
Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | May 20, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jul 30, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jul 21, 2015 | Jul 14, 2015 | Reelection | |
Registry | Jul 21, 2015 | Jul 14, 2015 | Other items | |
Registry | Nov 26, 2014 | Nov 18, 2014 | Capital increase | |
Registry | Nov 26, 2014 | Nov 18, 2014 | Statutory changes | |
Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | May 16, 2014 | May 8, 2014 | Other items | |
Registry | Feb 7, 2014 | Jan 30, 2014 | Capital increase | |
Registry | Feb 7, 2014 | Jan 30, 2014 | Other items | |
Registry | Jun 4, 2013 | May 27, 2013 | Reelection | |
Registry | Dec 28, 2012 | Dec 19, 2012 | Capital increase | |
Registry | Jun 21, 2012 | Jun 11, 2012 | Reelection | |
Registry | Mar 2, 2012 | Feb 17, 2012 | Capital increase | |
Registry | Mar 2, 2012 | Feb 17, 2012 | Statutory changes | |
Registry | Mar 2, 2012 | Feb 17, 2012 | Other items | |
Registry | Aug 3, 2011 | Jul 21, 2011 | Resignation of one Representative (a woman) | |
Registry | Aug 3, 2011 | Jul 21, 2011 | Resignation of one Representative (a woman) 3231... | |
Registry | Aug 3, 2011 | Jul 21, 2011 | Four appointments: 4 women | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Resignation of 3 people: one Director (a woman), one Vice President (a woman) and one President (a man) | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Three appointments: 2 women and a man | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Other items | |
Registry | Jul 13, 2010 | Filing Of Financial Statement | ||
Registry | Apr 8, 2010 | Mar 25, 2010 | Change of registered office | |
Registry | Feb 19, 2010 | Feb 10, 2010 | Capital increase | |
Registry | Feb 19, 2010 | Feb 10, 2010 | Other items | |
Registry | Aug 11, 2009 | Feb 12, 2010 | Capital increase | |
Registry | Jul 29, 2009 | Filing Of Financial Statement | ||
Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1801... | |
Registry | Dec 11, 2008 | Jun 3, 2008 | Capital increase | |
Registry | Aug 26, 2008 | Reelection | ||
Registry | Jul 4, 2008 | Filing Of Financial Statement | ||
Registry | Mar 17, 2008 | Mar 5, 2008 | Capital increase | |
Registry | Nov 27, 2007 | Nov 14, 2007 | Resignation of 3 people: one Director (a woman) and one President (a man) | |
Registry | Aug 6, 2007 | Jul 27, 2007 | Capital increase | |
Registry | Jul 31, 2007 | Filing Of Financial Statement | ||
Registry | Jan 29, 2007 | Jan 16, 2007 | Capital increase | |
Registry | Oct 13, 2006 | Capital increase 578... | ||
Registry | Aug 3, 2006 | Filing Of Financial Statement | ||
Registry | Jul 12, 2006 | Jun 28, 2006 | Capital increase | |
Registry | Feb 22, 2006 | Capital increase 777... | ||
Registry | Feb 15, 2006 | Capital increase | ||
Registry | Aug 3, 2005 | Jul 20, 2005 | Resignation of one Director (a woman) | |
Registry | Apr 18, 2005 | Capital increase | ||
Registry | Feb 8, 2005 | Jan 24, 2005 | Capital increase 568... | |
Registry | Nov 2, 2004 | Jun 23, 2004 | Capital increase | |
Registry | Aug 9, 2004 | Filing Of Financial Statement | ||
Registry | Aug 3, 2004 | Jul 21, 2004 | Resignation of one Director and one President | |
Registry | Jul 11, 2003 | Jun 26, 2003 | Resignation of 3 people: one Director (a woman) and one Secretary | |
Registry | Jul 1, 2003 | Filing Of Financial Statement | ||
Registry | Nov 21, 2002 | Appointment of a woman as Representative | ||
Registry | Aug 29, 2002 | Filing Of Financial Statement | ||
Registry | Jul 31, 2002 | Jul 19, 2002 | Appointment of a woman as Joing Representative | |
Registry | Jul 3, 2002 | Filing Of Financial Statement | ||
Registry | Jun 19, 2002 | May 27, 2002 | Capital increase | |
Registry | Nov 29, 2001 | Nov 15, 2001 | Capital increase 4383... | |
Registry | Nov 27, 2001 | Nov 14, 2001 | Two appointments: a person and a woman |