Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Inversiones Mobiliarias Grupo Adan Sociedad De Inversion De Capital Variable S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A80015274 |
Universal Entity Code | 1761-9636-2287-5191 |
Record last updated | Friday, June 14, 2024 5:45:00 AM UTC |
Official Address | Paseo Paseo De La Castellana 51 Madrid 28006 There are 10,501 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28006 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 14, 2024 | Jun 9, 2024 | Other items | |
Registry | Mar 28, 2023 | Mar 21, 2023 | Resignation of 8 people: 3 companies, 2 women and 3 men | |
Registry | Mar 28, 2023 | Mar 21, 2023 | Resignation of 3 people: one Representative (a man) and one Auditor | |
Registry | Mar 28, 2023 | Mar 21, 2023 | Appointment of a man as Liquidator | |
Registry | Mar 28, 2023 | Mar 21, 2023 | Dissolution | |
Registry | Mar 28, 2023 | Mar 21, 2023 | Extinction | |
Financials | Dec 11, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Oct 15, 2021 | Oct 7, 2021 | Two appointments: 2 men | |
Registry | Oct 15, 2021 | Oct 7, 2021 | Reelection | |
Financials | Feb 6, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Sep 25, 2020 | Sep 18, 2020 | Reelection | |
Financials | Apr 18, 2020 | Annual Accounts filing (2018 ordinary) | ||
Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 8, 2018 | Jul 31, 2018 | Reelection | |
Registry | Mar 2, 2018 | Feb 23, 2018 | Change of registered office | |
Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Feb 1, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Dec 20, 2016 | Dec 12, 2016 | Statutory changes | |
Registry | Dec 20, 2016 | Dec 12, 2016 | Other items | |
Registry | Aug 16, 2016 | Aug 2, 2016 | Reelection | |
Registry | Jul 15, 2016 | Jul 7, 2016 | Resignation of one Depository Institution | |
Registry | Jul 15, 2016 | Jul 7, 2016 | Appointment of a person as Depository Institution | |
Registry | Jul 13, 2015 | Jul 2, 2015 | Resignation of one Control Registry Entity | |
Registry | Jul 13, 2015 | Jul 2, 2015 | Appointment of a person as Control Registry Entity | |
Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jul 7, 2015 | Jun 26, 2015 | Resignation of one Director (a man) | |
Registry | Jul 7, 2015 | Jun 26, 2015 | Appointment of a man as Director | |
Registry | Jul 7, 2015 | Jun 26, 2015 | Reelection | |
Registry | Aug 5, 2014 | Jul 29, 2014 | Other items | |
Financials | Jul 10, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Nov 12, 2008 | Filing Of Financial Statement | ||
Registry | Sep 16, 2008 | Sep 3, 2008 | Resignation of one Depository Institution | |
Registry | Jul 27, 2007 | Filing Of Financial Statement | ||
Registry | Jul 13, 2007 | Jun 30, 2007 | Reelection | |
Registry | May 11, 2007 | Apr 26, 2007 | Appointment of a woman as Assistant Secretary | |
Registry | Oct 30, 2006 | Oct 16, 2006 | Resignation of one Management Entity | |
Registry | Sep 13, 2005 | Aug 30, 2005 | Reelection | |
Registry | Aug 4, 2004 | Jul 23, 2004 | Reelection 3497... |