Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inveready Convertible Finance Capital Scr S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A87934501 |
| Universal Entity Code | 2394-9490-4459-7568 |
| Record last updated | Thursday, October 24, 2024 9:15:17 PM UTC |
| Official Address | The Zuatzu street 7 Donostia-San Sebastián 20018 There are 303 companies registered at this street |
| Locality | Donostia-San Sebastián |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20018 |
| Website | www.inveready.com |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Mar 6, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 7, 2023 | Nov 28, 2023 | Appointment of a person as Ceo | |
| Registry | Dec 7, 2023 | Nov 28, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 1, 2023 | Nov 23, 2023 | Resignation of 2 people: one Director and one Ceo | |
| Registry | Dec 1, 2023 | Nov 23, 2023 | Reelection | |
| Financials | Oct 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 9, 2022 | Aug 31, 2022 | Other items | |
| Registry | Jan 10, 2022 | Dec 30, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 10, 2022 | Dec 30, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Other items | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Appointment of a man as Representative | |
| Registry | May 6, 2021 | Apr 28, 2021 | Other items | |
| Registry | Dec 2, 2020 | Nov 26, 2020 | Reelection | |
| Registry | Oct 2, 2020 | Sep 22, 2020 | Reduction of capital | |
| Financials | Jul 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 19, 2019 | Dec 3, 2019 | Appointment of a man as Representative | |
| Registry | Nov 27, 2019 | Nov 7, 2019 | Change of registered office | |
| Registry | Nov 27, 2019 | Nov 7, 2019 | Capital increase | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Change of registered office | |
| Registry | May 23, 2019 | May 16, 2019 | Reduction of capital | |
| Registry | May 23, 2019 | May 16, 2019 | Capital increase | |
| Registry | May 14, 2019 | May 7, 2019 | Resignation of 4 people: one Director and one Agent (a man) | |
| Registry | May 14, 2019 | May 7, 2019 | Four appointments: 2 companies and 2 men | |
| Registry | May 3, 2019 | Apr 24, 2019 | Statutory changes | |
| Financials | Feb 14, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Ten appointments: 5 men and 5 companies | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 14, 2018 | Aug 1, 2018 | Reduction of capital | |
| Registry | Aug 14, 2018 | Aug 1, 2018 | Capital increase | |
| Registry | May 14, 2018 | May 7, 2018 | Appointment of a person as Representative | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Nine appointments: 3 men, a woman and 5 companies | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Website of the company | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Appointment of a person as Ceo | |
