INVERSIONES Y PATRIMONIO CASTELLANA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- 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.L. |
INVERSIONES Y PATRIMONIO CASTELLANA S.A.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82038605 |
| Universal Entity Code | 2304-8965-3656-5592 |
|---|
| Record last updated | Tuesday, July 23, 2024 9:48:16 PM UTC |
| Official Address | The Mendez Alvaro street 20 28045 Madrid Madrid There are 793 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Reelection | |
| Financials | Aug 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Nov 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Appointment of a person as Auditor | |
| Financials | Apr 25, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Two appointments: 2 men | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Three appointments: 2 men and a woman | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Statutory changes | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Other items | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Statutory changes | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 21, 2018 | Aug 9, 2018 | Reelection | |
| Financials | Aug 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 12, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 7, 2015 | Aug 28, 2015 | 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) | |
| Registry | Sep 7, 2015 | Aug 28, 2015 | Appointment of a woman as Sole Administrator | |
| Registry | Sep 7, 2015 | Aug 28, 2015 | Other items | |
| Financials | Aug 31, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 31, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 31, 2015 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 17, 2015 | Aug 3, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 12, 2014 | Nov 3, 2014 | Resignation of one Alternate Councillor | |
| Registry | Oct 29, 2014 | Oct 20, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 18, 2014 | Sep 10, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 14, 2014 | Feb 6, 2014 | Appointment of a man as Representative | |
| Financials | Feb 7, 2014 | | 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) | |
| Registry | Dec 13, 2013 | Dec 4, 2013 | Ten appointments: 7 men and 3 women | |
| Registry | Sep 2, 2013 | Aug 22, 2013 | Statutory changes | |
| Registry | Sep 2, 2013 | Aug 22, 2013 | 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) | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Three appointments: a man and 2 women | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Reelection | |
| Registry | Apr 9, 2013 | Apr 1, 2013 | Reelection 1661... | |
| Registry | Aug 16, 2012 | Aug 6, 2012 | Appointment of a woman as Joint And Several Ceo | |
| Registry | Aug 16, 2012 | Aug 3, 2012 | Two appointments: 2 women | |
| Registry | Nov 3, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 3, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8003... | |
| Registry | Aug 10, 2009 | | Filing Of Financial Statement | |
| Registry | Aug 10, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1963... | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Reduction of capital | |
| Registry | Aug 3, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 3, 2009 | Feb 12, 2010 | Reelection 3408... | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Nov 12, 2008 | | Reduction of capital | |
| Registry | May 19, 2008 | Feb 27, 2008 | Errata | |
| Registry | Mar 13, 2008 | Feb 27, 2008 | Resignation of one Director (a man) | |
| Registry | Mar 13, 2008 | Feb 27, 2008 | Other items | |
| Registry | Nov 8, 2007 | Oct 24, 2007 | Appointment of a woman as Representative | |
| Registry | Oct 17, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 29, 2006 | | Filing Of Financial Statement 6108... | |
| Registry | Aug 30, 2006 | Aug 17, 2006 | Reelection | |
| Registry | Sep 19, 2005 | | Filing Of Financial Statement | |
| Registry | Feb 7, 2005 | Jan 25, 2005 | Reelection | |
| Registry | May 24, 2004 | May 12, 2004 | Reelection 2388... | |
| Registry | May 24, 2004 | | Filing Of Financial Statement | |
| Registry | May 21, 2004 | May 10, 2004 | Appointment of a woman as Director | |
| Registry | May 21, 2004 | May 11, 2004 | Appointment of a person as Auditor | |
| Registry | Mar 15, 2004 | | Reduction of capital | |
| Registry | Dec 27, 2001 | | Filing Of Financial Statement | |
| Registry | Dec 7, 2000 | | Filing Of Financial Statement 7250... | |
| Registry | Nov 17, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 24, 1998 | | Appointment of a man as Representative | |
| Registry | Sep 24, 1998 | | Appointment of a woman as Representative | |
