Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Compañia Española De Credito y Caucion S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85039600 |
| Universal Entity Code | 4002-5412-6035-1627 |
| Record last updated | Wednesday, August 7, 2024 6:02:31 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2024 | Jul 31, 2024 | Reelection | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Reelection 2902... | |
| Financials | Jun 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Reelection | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Reelection 2807... | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Statutory changes | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Resignation of 3 people: one Director, one Non-Board Secretary and one Agent | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Three appointments: a person and 2 men | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Resignation of one Representative | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Appointment of a man as Joint Representative | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Reelection | |
| Registry | May 30, 2022 | May 23, 2022 | Statutory changes | |
| Financials | May 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Two appointments: a person and a man | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Statutory changes | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Two appointments: 2 men | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Resignation of one Secretary (a man) | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Reelection | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 3, 2021 | May 27, 2021 | Reelection | |
| Financials | Jan 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Reelection | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 8, 2018 | Jul 31, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Reelection | |
| Registry | Oct 4, 2017 | Sep 25, 2017 | Appointment of a person as Agent | |
| Registry | Oct 4, 2017 | Sep 27, 2017 | Reelection | |
| Registry | Sep 26, 2017 | Sep 18, 2017 | Resignation of one Agent (a man) | |
| Registry | Sep 26, 2017 | Sep 18, 2017 | Appointment of a woman as Agent | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 5, 2017 | Apr 25, 2017 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | May 5, 2017 | Apr 25, 2017 | Four appointments: 2 companies and 2 men | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Reelection | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Reelection 2927... | |
| Financials | Jul 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Reelection | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Two appointments: a man and a person,: a man and a person | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 7, 2015 | Jul 24, 2012 | Appointment of a man as Director | |
| Registry | Aug 7, 2015 | Jul 24, 2012 | Errata | |
| Registry | Jul 27, 2015 | Jul 20, 2015 | Appointment cancellations ex officio | |
| Registry | Jul 27, 2015 | Jul 20, 2015 | Reelection | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of one Member Control Commission | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a man as Member Control Commission | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Reelection | |
| Financials | Jul 2, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Reelection | |
| Registry | Dec 20, 2013 | Dec 12, 2013 | Appointment of a person | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Appointment of a man as Director | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Reelection | |
| Registry | Jun 7, 2013 | May 31, 2013 | Appointment of a man as Member Control Commission | |
| Registry | Mar 8, 2013 | Feb 28, 2013 | Resignation of one Member Control Commission | |
| Registry | Mar 8, 2013 | Feb 28, 2013 | Appointment of a man as Member Control Commission | |
| Registry | Mar 6, 2013 | Feb 27, 2013 | Reelection | |
| Registry | Aug 2, 2012 | Jul 24, 2012 | Reelection 3256... | |
