Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fides Capital Scr S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B82510066 |
| Universal Entity Code | 5894-2276-3479-8728 |
| Record last updated | Thursday, January 16, 2025 7:13:11 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2025 | Jan 9, 2025 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Appointment of a person as Auditor | |
| Financials | Jun 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 4, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 4, 2024 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 4, 2024 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 4, 2024 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 28, 2024 | May 21, 2024 | Other items | |
| Registry | Apr 24, 2024 | Apr 16, 2024 | Company transformation | |
| Registry | Apr 24, 2024 | Apr 16, 2024 | Reelection | |
| Registry | Apr 24, 2024 | Apr 16, 2024 | Statutory changes | |
| Registry | Apr 24, 2024 | Apr 16, 2024 | Other items | |
| Registry | Apr 24, 2024 | Apr 16, 2024 | Change of company purpose | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Five appointments: a woman and 4 men,: a woman and 4 men | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Reduction of capital | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Reduction of capital 3569... | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Reduction of capital | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Reduction of capital 3569... | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Appointment of a man as Representative | |
| Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 23, 2014 | Oct 14, 2014 | Resignation of 3 people: one Director, one Joint And Several Ceo (a man) and one Agent (a man) | |
| Registry | Oct 23, 2014 | Oct 14, 2014 | Appointment of a man as Director and Joint And Several Ceo | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Appointment of a woman as Representative | |
| Financials | Sep 5, 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 | May 22, 2014 | May 13, 2014 | Resignation of 2 people: one Joint Representative | |
| Registry | May 21, 2014 | May 12, 2014 | Two appointments: 2 men | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8078... | |
| Registry | Apr 18, 2011 | Other items | | |
| Registry | Apr 18, 2011 | Apr 6, 2011 | Other items 1729... | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Company transformation | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Appointment of a man as Vice President | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Reelection | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Change of company purpose | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Company transformation | |
| Registry | Feb 23, 2011 | Feb 14, 2011 | Reelection | |
| Registry | Feb 23, 2011 | Feb 14, 2011 | Reelection 828... | |
| Registry | Jan 14, 2011 | Jan 3, 2011 | Reelection | |
| Registry | Oct 19, 2010 | Statement of individual company | | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8252... | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Reduction of capital | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Reduction of capital 3815... | |
| Registry | Jun 7, 2010 | May 25, 2010 | Other items | |
| Registry | Jan 19, 2010 | Jan 4, 2010 | Reelection | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Resignation of a person 4866... | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5495... | |
| Registry | Sep 17, 2009 | Sep 4, 2009 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jan 30, 2009 | Jan 21, 2009 | Reelection | |
| Registry | Sep 1, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2008 | Feb 13, 2008 | Reelection | |
| Registry | Nov 19, 2007 | Resignation of 2 people: one Joint Representative | | |
| Registry | Nov 19, 2007 | Two appointments: 2 men | | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2007 | Sep 20, 2007 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | May 23, 2007 | May 9, 2007 | Reelection | |
| Registry | Jan 17, 2007 | Jan 5, 2007 | Capital increase | |
| Registry | Nov 23, 2006 | Nov 10, 2006 | Change of registered office | |
| Registry | Sep 28, 2006 | Sep 15, 2006 | Resignation of one Director (a man) | |
| Registry | Aug 22, 2006 | Aug 8, 2006 | Appointment of a man as Representative | |
| Registry | Aug 14, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2006 | Jul 12, 2006 | Resignation of one Agent (a man) | |
| Registry | Dec 9, 2005 | Nov 23, 2005 | Reelection | |
| Registry | Nov 3, 2005 | Oct 20, 2005 | Two appointments: 2 men | |
| Registry | Sep 13, 2005 | Aug 30, 2005 | Reelection | |
| Registry | Jul 28, 2004 | Jul 15, 2004 | Resignation of one Representative (a man) | |
| Registry | Jun 17, 2004 | Filing Of Financial Statement | |
