Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Iante Investments Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87870929 |
| Universal Entity Code | 4545-8031-6347-5081 |
| Record last updated | Wednesday, June 19, 2024 6:04:13 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 19, 2024 | Jun 11, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 19, 2024 | Jun 11, 2024 | Reelection | |
| Registry | May 13, 2024 | Apr 30, 2024 | Reelection 2183... | |
| Registry | May 6, 2024 | Apr 25, 2024 | Capital increase | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Appointment of a man as Representative | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Three appointments: a woman and 2 men | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Capital increase | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Resignation of one Joint Representative | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Appointment of a woman as Secretary | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Capital increase | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 26, 2023 | May 19, 2023 | Capital increase | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Capital increase 1858... | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of one Director (a woman) | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of one Joing Representative | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Appointment of a woman as Director | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Capital increase | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Capital increase 5574... | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Statutory changes | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Other items | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Capital increase | |
| Financials | Oct 21, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Oct 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Capital increase | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Six appointments: a woman and 5 men | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Change of registered office | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Capital increase | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Capital increase 1138... | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Capital increase | |
| Financials | Mar 8, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Mar 8, 2022 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Capital increase | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Capital increase 4320... | |
| Financials | Aug 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 3, 2021 | May 27, 2021 | Capital increase | |
| Registry | May 24, 2021 | May 17, 2021 | Lost character of sole shareholder company | |
| Registry | May 24, 2021 | May 17, 2021 | Capital increase | |
| Registry | May 24, 2021 | May 17, 2021 | Statutory changes | |
| Registry | May 24, 2021 | May 17, 2021 | Capital increase | |
| Registry | May 24, 2021 | May 17, 2021 | Statutory changes | |
| Registry | May 14, 2021 | May 7, 2021 | Capital increase | |
| Registry | May 14, 2021 | May 7, 2021 | Capital increase 2292... | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Capital increase | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Capital increase 1502... | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Resignation of one Deputy Secretary | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | Sep 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 20, 2020 | Apr 13, 2020 | Appointment of a person as Control Registry Entity | |
| Registry | Apr 20, 2020 | Apr 13, 2020 | Statutory changes | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Website of the company | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Dividend payout liabilities | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Capital increase | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Appointment of a woman as Representative | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Appointment of a man as Representative | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Appointment of a person as Auditor | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Appointment of a man as Vice President | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Change of company name | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Two appointments: a woman and a man | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Change of registered office | |
