Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Edificios Culturales Castellanos S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28240265 |
| Universal Entity Code | 0417-4906-5167-2140 |
| Record last updated | Wednesday, July 17, 2024 9:04:45 PM 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.edicasa.online |
| Sector | rental, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Reelection | |
| Financials | Jul 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Capital increase | |
| Financials | Sep 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Change of registered office | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Website of the company | |
| Financials | Oct 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 30, 2019 | Capital increase | | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Capital increase 1542... | |
| Financials | Jul 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 27, 2018 | Feb 20, 2018 | Capital increase | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 27, 2017 | Jun 16, 2017 | Resignation of one Director (a woman) | |
| Registry | Jun 27, 2017 | Jun 16, 2017 | Appointment of a woman as Director | |
| Registry | Jun 27, 2017 | Jun 16, 2017 | Reelection | |
| Financials | Oct 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 18, 2016 | Jul 8, 2016 | Reelection | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man) | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Two appointments: 2 women | |
| Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 29, 2015 | May 20, 2015 | Capital increase | |
| Registry | May 29, 2015 | May 20, 2015 | Statutory changes | |
| Registry | May 20, 2015 | May 11, 2015 | Reelection | |
| Registry | Oct 14, 2014 | Apr 11, 2014 | Capital increase | |
| Financials | Jul 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 13, 2014 | May 23, 2009 | Notices of meetings | |
| Financials | Jul 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Resignation of one Representative (a woman) | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Four appointments: 4 women | |
| Registry | Aug 16, 2011 | Aug 1, 2011 | Resignation of one Secretary (a man) | |
| Registry | Aug 16, 2011 | Aug 1, 2011 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 16, 2011 | Aug 1, 2011 | Reelection | |
| Registry | Aug 16, 2011 | Resignation of one Secretary (a woman) | | |
| Registry | May 24, 2011 | May 12, 2011 | Capital increase | |
| Registry | May 24, 2011 | May 12, 2011 | Capital increase 2211... | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 20, 2010 | Apr 8, 2010 | Change of registered office | |
| Registry | Feb 2, 2010 | Jan 20, 2010 | Capital increase | |
| Registry | Feb 2, 2010 | Jan 20, 2010 | Other items | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 28, 2009 | Filing Of Financial Statement 1786... | | |
| 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 | Nov 14, 2008 | Nov 4, 2008 | Capital increase | |
| Registry | Oct 28, 2008 | Capital increase 611... | | |
| Registry | Jul 22, 2008 | May 26, 2006 | Capital increase | |
| Registry | Jul 10, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2008 | Feb 4, 2008 | Capital increase | |
| Registry | Oct 17, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2007 | Sep 19, 2007 | Capital increase | |
| Registry | Mar 16, 2007 | Mar 6, 2007 | Capital increase 1579... | |
| Registry | Dec 5, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2006 | Nov 22, 2006 | Capital increase | |
| Registry | Aug 7, 2006 | Jul 25, 2006 | Resignation of one Director (a man) | |
| Registry | Jan 25, 2005 | Jan 11, 2005 | Capital increase | |
| Registry | Aug 5, 2004 | Jul 30, 2004 | Capital increase 389... | |
| Registry | Jun 9, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2004 | Capital increase | | |
| Registry | Nov 10, 2003 | Jun 12, 2001 | Capital increase 493... | |
| Registry | Aug 4, 2003 | Jul 22, 2003 | Reelection | |
| Registry | Jul 14, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2003 | Capital increase | | |
| Registry | Dec 3, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2002 | Jun 12, 2001 | Capital increase | |
| Registry | Jul 3, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2002 | Appointment of a woman as Joing Representative | | |
| Registry | Jun 24, 2002 | Appointment of a woman as Joing Representative 2689... | | |
| Registry | Jun 19, 2002 | Capital increase | | |
| Registry | Jan 9, 2002 | Nov 27, 2001 | Capital increase 115... | |
| Registry | Nov 5, 2001 | Capital increase | | |
| Registry | Sep 20, 2001 | Four appointments: a man and 3 women,: a man and 3 women | | |
| Registry | May 9, 2001 | Apr 30, 2001 | Capital increase | |
| Registry | Jun 28, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 10, 1999 | Oct 21, 1999 | Capital increase | |
| Registry | Aug 4, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 22, 1999 | Other items | |
