Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones La Castaneda S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A78809068 |
| Universal Entity Code | 8887-3681-9213-4750 |
| Record last updated | Wednesday, June 17, 2020 5:50:17 AM UTC |
| Official Address | The Jose Abascal street 55 Madrid 28003 There are 1,650 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Website | www.Inversioneslacastaneda.com |
| Sector | estate, real, rental |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 17, 2020 | Jun 10, 2020 | Five appointments: 3 women and 2 men | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Three appointments: 2 men and a woman | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Change of registered office | |
| Financials | Jun 16, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Appointment cancellations ex officio | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 7, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Statutory changes | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Website of the company | |
| Financials | Sep 25, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Reelection | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Appointment of a man as Secretary | |
| Registry | Jul 31, 2013 | Jul 24, 2013 | Reelection | |
| Registry | May 12, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 12, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1497... | |
| Registry | May 12, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 12, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1497... | |
| Registry | May 12, 2011 | Filing Of Financial Statement | | |
| Registry | May 12, 2011 | Filing Of Financial Statement 1497... | | |
| Registry | Jun 6, 2005 | May 24, 2005 | Reelection | |
| Registry | Dec 10, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 11, 2002 | Filing Of Financial Statement 452... | | |
| Registry | May 3, 2001 | Apr 18, 2001 | Capital increase | |
| Registry | Aug 9, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 26, 1999 | Filing Of Financial Statement 5669... | | |
| Registry | Jan 12, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 17, 1998 | Oct 30, 1998 | Capital increase | |
| Registry | Nov 12, 1998 | Filing Of Financial Statement | | |
| Registry | Nov 11, 1998 | Oct 26, 1998 | Four appointments: a woman and 3 men | |
