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INVERSIONES Y PATRIMONIO CASTELLANA SA

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Reports

Extended Company Report with Annual Accounts INVERSIONES Y PATRIMONIO CASTELLANA 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 2014)
  • published register entry of company incorporation
  • 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 INVERSIONES Y PATRIMONIO CASTELLANA 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 Inversiones y Patrimonio Castellana S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82038605
Record last updated Monday, September 7, 2015 6:55:14 AM UTC
Official Address The Castellana walk 141 Ed Cuzco Iv Madrid 28046
There are 2,231 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Phone number 914674749, Fax: 915714033
Sector Rental real estate self

Charts

Visits

INVERSIONES Y PATRIMONIO CASTELLANA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 28, 2015 Company transformation Company transformation
Registry Sep 7, 2015 Aug 28, 2015 Resignation of 7 people: one Director (a man), one Vice President (a woman), one Alternate Councillor, one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 7 people: one Director (a man), one Vice President (a woman), one Alternate Councillor, one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Sep 7, 2015 Aug 28, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 7, 2015 Aug 28, 2015 Other items Other items
Registry Aug 17, 2015 Aug 3, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2014 Nov 3, 2014 Resignation of one Alternate Councillor Resignation of one Alternate Councillor
Registry Oct 29, 2014 Oct 20, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 18, 2014 Sep 10, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 14, 2014 Feb 6, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 13, 2013 Dec 4, 2013 Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Dec 13, 2013 Dec 4, 2013 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Sep 2, 2013 Aug 22, 2013 Statutory changes Statutory changes
Registry Sep 2, 2013 Aug 22, 2013 Change of company purpose Change of company purpose
Registry Apr 26, 2013 Apr 18, 2013 Resignation of 2 people: one Joint And Several Ceo (a woman) and one Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a woman) and one Ceo (a man)
Registry Apr 26, 2013 Apr 18, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 26, 2013 Apr 18, 2013 Reelection Reelection
Registry Apr 9, 2013 Apr 1, 2013 Reelection 1661... Reelection 1661...
Registry Aug 16, 2012 Aug 6, 2012 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Aug 16, 2012 Aug 3, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement 8003... Filing Of Financial Statement 8003...
Registry Aug 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2009 Jul 1, 2009 Filing Of Financial Statement 1963... Filing Of Financial Statement 1963...
Registry Aug 6, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Aug 3, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 3, 2009 Feb 12, 2010 Reelection 3408... Reelection 3408...
Registry Jul 30, 2009 Feb 13, 2010 Reelection Reelection
Registry Nov 12, 2008 Reduction of capital Reduction of capital
Registry May 19, 2008 Feb 27, 2008 Errata Errata
Registry Mar 13, 2008 Feb 27, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2008 Feb 27, 2008 Other items Other items
Registry Nov 8, 2007 Oct 24, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Filing Of Financial Statement 6108... Filing Of Financial Statement 6108...
Registry Aug 30, 2006 Aug 17, 2006 Reelection Reelection
Registry Sep 19, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2005 Jan 25, 2005 Reelection Reelection
Registry May 24, 2004 May 12, 2004 Reelection 2388... Reelection 2388...
Registry May 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2004 May 10, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry May 21, 2004 May 11, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 15, 2004 Reduction of capital Reduction of capital
Registry Dec 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2000 Filing Of Financial Statement 7250... Filing Of Financial Statement 7250...
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 8, 1998 Aug 21, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 8, 1998 Aug 21, 1998 Appointment of a man as Representative 3506... Appointment of a man as Representative 3506...
Registry Sep 8, 1998 Aug 21, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 1998 Jun 26, 1998

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