Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Cyc S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A28318459 |
Universal Entity Code | 0889-6049-5036-1639 |
Record last updated | Friday, September 20, 2024 6:04:34 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28014 |
Sector | auxiliary, financial, intermediation |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 20, 2024 | Sep 13, 2024 | Reelection | |
Financials | Sep 13, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Dec 5, 2023 | Statutory changes | ||
Financials | Oct 5, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Oct 1, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | May 6, 2022 | Apr 28, 2022 | Resignation of one Director (a man) | |
Registry | May 6, 2022 | Apr 28, 2022 | Appointment of a man as Director | |
Registry | May 6, 2022 | Apr 28, 2022 | Resignation of one Non-Board Secretary | |
Registry | May 6, 2022 | Apr 28, 2022 | Two appointments: 2 men | |
Registry | May 6, 2022 | Apr 28, 2022 | Reelection | |
Financials | May 1, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | May 26, 2021 | May 19, 2021 | Reduction of capital | |
Registry | May 26, 2021 | May 19, 2021 | Statutory changes | |
Registry | Nov 4, 2020 | Jun 30, 2020 | Reduction of capital | |
Financials | Oct 6, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Mar 18, 2020 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 19, 2018 | Dec 12, 2018 | Reelection | |
Registry | Dec 19, 2018 | Dec 12, 2018 | Resignation of one Non-Board Secretary | |
Registry | Dec 19, 2018 | Dec 12, 2018 | Appointment of a man as Non-Board Secretary | |
Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement |