Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ebn Capital Sociedad Gestora De Entidades De Capital Riesgo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82148222 |
| Universal Entity Code | 5118-8646-8231-6581 |
| Record last updated | Tuesday, January 17, 2017 8:00:13 AM UTC |
| Official Address | The De Recoletos walk 29 Madrid 28004 There are 534 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | financial, intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2017 | Jan 9, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Two appointments: a man and a person | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Reduction of capital | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Capital increase | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Statutory changes | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Change of company name | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Change of company purpose | |
| Registry | Nov 14, 2016 | Reduction of capital | | |
| Registry | Jun 10, 2016 | Jun 1, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 10, 2016 | Jun 1, 2016 | Resignation of one Representative (a man) | |
| Registry | Jun 10, 2016 | Jun 1, 2016 | Appointment of a man as President | |
| Financials | Jun 3, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Reelection | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Reelection 2697... | |
| Registry | Jan 19, 2015 | Jan 8, 2015 | Reelection | |
| Financials | Nov 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 19, 2013 | Jun 10, 2013 | Reelection | |
| Financials | Jun 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 26, 2013 | Mar 19, 2013 | Reelection | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Reelection 4745... | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Reelection | |
| Registry | Jul 15, 2011 | Resignation of one Representative (a man) | | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Resignation of one Representative (a man) 2982... | |
| Registry | Jun 22, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1835... | |
| Registry | Jul 13, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 6, 2010 | Jun 24, 2010 | Reelection | |
| Registry | Mar 10, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 10, 2010 | Filing Of Financial Statement 1245... | | |
| Registry | Mar 1, 2010 | Feb 18, 2010 | Two appointments: 2 men | |
| Registry | Jan 11, 2010 | Dec 28, 2009 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jan 11, 2010 | Dec 28, 2009 | Two appointments: 2 men | |
| Registry | Jan 11, 2010 | Dec 28, 2009 | Reelection | |
| Registry | Jan 11, 2010 | Dec 28, 2009 | Change of registered office | |
| Registry | Aug 4, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2008 | Reelection | | |
| Registry | Oct 31, 2007 | Oct 19, 2007 | Reelection 5436... | |
| Registry | Jul 26, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2007 | Feb 23, 2007 | Appointment of a man as Representative | |
| Registry | Jun 19, 2006 | Jun 6, 2006 | Reelection | |
| Registry | Jun 1, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2006 | Resignation of one Director (a man) | | |
| Registry | Aug 8, 2005 | Jul 22, 2005 | Reelection | |
