Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Cultural El Pinar S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A79115770 |
Universal Entity Code | 0051-0111-4225-1328 |
Record last updated | Thursday, December 26, 2024 7:10:44 AM UTC |
Official Address | The Zurbano street 76 Madrid 28003 There are 1,971 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28003 |
Website | www.culpisa.online |
Sector | cultural, el |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 26, 2024 | Dec 17, 2024 | Resignation of one Director (a woman) | |
Registry | Dec 26, 2024 | Dec 17, 2024 | Appointment of a man as Director | |
Financials | Jun 20, 2024 | Annual Accounts filing (2023 ordinary) | ||
Financials | Jul 28, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jul 18, 2022 | Jul 11, 2022 | Resignation of 2 people: one Director (a woman) and one President | |
Registry | Jul 18, 2022 | Jul 11, 2022 | Two appointments: 2 women | |
Registry | Jul 18, 2022 | Jul 11, 2022 | Reelection | |
Financials | Jun 9, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Aug 17, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Oct 18, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Sep 13, 2019 | Sep 6, 2019 | Statutory changes | |
Registry | Sep 13, 2019 | Sep 6, 2019 | Change of registered office | |
Registry | Sep 13, 2019 | Sep 6, 2019 | Website of the company | |
Registry | Jul 31, 2019 | Jul 24, 2019 | Resignation of one Director (a woman) | |
Registry | Jul 31, 2019 | Jul 24, 2019 | Two appointments: 2 women | |
Registry | Apr 5, 2019 | Mar 29, 2019 | Capital increase | |
Registry | Jul 9, 2018 | Jun 29, 2018 | Resignation of one Director (a woman) | |
Registry | Jul 9, 2018 | Jun 29, 2018 | Appointment of a woman as Director | |
Financials | Jul 7, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Mar 22, 2018 | Mar 15, 2018 | Capital increase | |
Registry | Mar 5, 2018 | Capital increase 94... | ||
Registry | Sep 13, 2017 | Aug 18, 2017 | Resignation of one Director (a woman) | |
Registry | Sep 13, 2017 | Aug 18, 2017 | Appointment of a woman as Director | |
Registry | Sep 13, 2017 | Aug 18, 2017 | Reelection | |
Financials | Jul 7, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jun 12, 2017 | Nov 30, 2017 | Capital increase | |
Registry | May 26, 2017 | May 19, 2017 | Capital increase 2203... | |
Financials | Jul 9, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jul 7, 2016 | Jun 29, 2016 | Resignation of one Director (a woman) and one Vice President (a woman) | |
Registry | Jul 7, 2016 | Jun 29, 2016 | Reelection | |
Registry | Mar 29, 2016 | Capital increase | ||
Registry | Mar 29, 2016 | Mar 17, 2016 | Capital increase 1386... | |
Registry | Mar 29, 2016 | Mar 17, 2016 | Statutory changes | |
Registry | Mar 29, 2016 | Mar 17, 2016 | Other items | |
Registry | Aug 17, 2015 | Aug 7, 2015 | Resignation of one Director (a woman) | |
Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Apr 9, 2015 | Capital increase | ||
Registry | Jan 20, 2015 | Jan 9, 2015 | Capital increase 218... | |
Registry | Jul 18, 2014 | Jul 10, 2014 | Resignation of one President (a woman) | |
Registry | Jul 18, 2014 | Jul 10, 2014 | Appointment of a woman as President and Director | |
Registry | Jul 18, 2014 | Jul 10, 2014 | Reelection | |
Financials | Jul 2, 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 | Jan 31, 2014 | Jan 23, 2014 | Capital increase | |
Registry | Aug 2, 2013 | Jul 25, 2013 | Capital increase 3473... | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Appointment of a woman as Director | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Reelection | |
Registry | Jan 11, 2012 | Dec 29, 2011 | Resignation of one Representative (a woman) | |
Registry | Jan 11, 2012 | Dec 29, 2011 | Four appointments: 4 women | |
Registry | Jul 11, 2011 | Filing Of Financial Statement | ||
Registry | Jun 29, 2011 | Jun 16, 2011 | Reelection | |
Registry | Jun 29, 2011 | Jun 16, 2011 | Reelection 2745... | |
Registry | Jul 12, 2010 | Filing Of Financial Statement | ||
Registry | Apr 13, 2010 | Mar 30, 2010 | Change of registered office | |
Registry | Sep 25, 2009 | Feb 12, 2010 | Appointment of a person | |
Registry | Sep 2, 2009 | Feb 24, 2010 | Resignation of one Director (a man) and one President (a man) | |
Registry | Sep 2, 2009 | Feb 24, 2010 | Appointment of a woman as President | |
Registry | Aug 12, 2009 | Filing Of Financial Statement | ||
Registry | Aug 12, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2077... | |
Registry | Mar 11, 2009 | Feb 16, 2010 | Capital increase | |
Registry | Mar 11, 2009 | Feb 16, 2010 | Statutory changes | |
Registry | Mar 11, 2009 | Feb 16, 2010 | Other items | |
Registry | Oct 28, 2008 | May 24, 2006 | Capital increase | |
Registry | Jul 22, 2008 | Jul 10, 2008 | Reelection | |
Registry | Jul 11, 2008 | Filing Of Financial Statement | ||
Registry | Feb 18, 2008 | Feb 5, 2008 | Capital increase | |
Registry | Oct 17, 2007 | Filing Of Financial Statement | ||
Registry | Oct 1, 2007 | May 24, 2006 | Capital increase | |
Registry | Aug 17, 2007 | Aug 2, 2007 | Resignation of one Director | |
Registry | Oct 27, 2006 | Oct 16, 2006 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Jul 25, 2006 | Filing Of Financial Statement | ||
Registry | Aug 6, 2004 | Jul 27, 2004 | Reelection | |
Registry | Jul 22, 2004 | Filing Of Financial Statement | ||
Registry | Dec 29, 2003 | Jun 2, 2001 | Capital increase |