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INSTITUT CATALA DE FINANCES CAPITAL SGEIC SA

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Reports

Extended Company Report with Annual Accounts INSTITUT CATALA DE FINANCES CAPITAL SGEIC S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders INSTITUT CATALA DE FINANCES CAPITAL SGEIC S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Institut Catala De Finances Capital Sgeic S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A65288037
Universal Entity Code5955-3070-5337-1034
Record last updated Friday, September 13, 2024 5:45:26 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 13, 2024 Sep 6, 2024 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Sep 13, 2024 Sep 6, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2024 Jan 16, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 23, 2024 Jan 16, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2023 Nov 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2023 Aug 23, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 31, 2023 Jul 21, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 24, 2023 Jul 14, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 24, 2023 Jul 14, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 17, 2023 Apr 4, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 17, 2023 Apr 4, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 17, 2023 Apr 4, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 11, 2023 Mar 30, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Nov 18, 2022 Nov 10, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 18, 2022 Nov 10, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 2, 2022 Oct 24, 2022 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Nov 2, 2022 Oct 24, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 2, 2022 Oct 24, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 19, 2022 Jul 8, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jul 19, 2022 Jul 8, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 19, 2022 Jul 8, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 19, 2022 Jul 8, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jun 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 12, 2022 Apr 5, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 12, 2022 Apr 5, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 12, 2022 Apr 5, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 12, 2022 Apr 5, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 12, 2022 Apr 5, 2022 Appointment of a man as Joint And Several Representative 1658... Appointment of a man as Joint And Several Representative 1658...
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 13, 2021 May 5, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 13, 2021 May 5, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 10, 2021 Feb 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 21, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 29, 2020 Jul 21, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 15, 2019 Nov 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 7, 2019 May 29, 2019 Change of company purpose Change of company purpose
Registry Dec 24, 2018 Jan 4, 2017 Errata Errata
Registry Dec 24, 2018 Jul 3, 2018 Errata 5135... Errata 5135...
Registry Dec 24, 2018 Aug 2, 2016 Errata Errata
Registry Dec 24, 2018 Nov 13, 2018 Errata 5135... Errata 5135...
Registry Dec 14, 2018 Nov 25, 2015 Errata Errata
Registry Dec 14, 2018 Dec 7, 2018 Other items Other items

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