EUROLOG CANOLA SOCIMI SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Eurolog Canola Socimi S.A. |
CANOLA INVESTMENTS SA
CANOLA INVESTMENTS SOCIMI SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A88254727 |
| Universal Entity Code | 8033-4251-8608-4422 |
|---|
| Record last updated | Tuesday, July 23, 2024 10:01:35 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28022 |
| Sector | development, intermediation, issue, market, project |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 25, 2024 | Feb 2, 2024 | Errata | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Reelection | |
| Financials | Jul 10, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Five appointments: 2 women and 3 men | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of one Director (a woman) | |
| Registry | May 31, 2023 | May 24, 2023 | Appointment of a man as Director | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Four appointments: 2 women and 2 men | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Four appointments: 2 women and 2 men 4582... | |
| Financials | Aug 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 12, 2022 | May 5, 2022 | Resignation of one Director (a man) | |
| Registry | May 12, 2022 | May 5, 2022 | Appointment of a woman as Director | |
| Registry | May 12, 2022 | May 5, 2022 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 12, 2022 | May 5, 2022 | Four appointments: 3 men and a woman | |
| Financials | Sep 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Capital increase | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Statutory changes | |
| Registry | May 20, 2021 | May 13, 2021 | Four appointments: a woman and 3 men | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Resignation of 5 people: one Representative (a man) | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Four appointments: a woman and 3 men | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 15, 2020 | Dec 5, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 15, 2020 | Dec 5, 2020 | Appointment of a man as Director | |
| Financials | Aug 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 27, 2020 | May 20, 2020 | Change of company name | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Dividend payout liabilities | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Statutory changes | |
| Registry | Dec 30, 2019 | Dec 22, 2019 | Sole proprietorship | |
| Registry | Dec 30, 2019 | Dec 22, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Dec 30, 2019 | Dec 22, 2019 | Seven appointments: 3 men, 2 women and 2 companies,: 3 men, 2 women and 2 companies | |
| Registry | Dec 30, 2019 | Dec 22, 2019 | Statutory changes | |
| Registry | Dec 30, 2019 | Dec 22, 2019 | Other items | |
| Registry | Dec 30, 2019 | Dec 22, 2019 | Change of company name | |
| Registry | Dec 30, 2019 | Dec 22, 2019 | Change of registered office | |
| Registry | Dec 30, 2019 | Dec 22, 2019 | Three appointments: 2 men and a woman | |
| Registry | Dec 30, 2019 | Dec 22, 2019 | Three appointments: a woman and 2 men | |
| Registry | Dec 30, 2019 | Dec 22, 2019 | Four appointments: 3 men and a woman | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Statutory changes | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Change of company purpose | |
| Financials | Jun 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Statement of individual company | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Two appointments: a woman and a person | |
