Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Kanoar Ventures Sgeic S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87369856 |
| Universal Entity Code | 1054-8499-2946-0644 |
| Record last updated | Friday, July 19, 2024 9:07:03 PM UTC |
| Official Address | Paseo Paseo De La Castellana 42 Madrid 28006 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Change of registered office | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Reelection | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Reelection | |
| Financials | Aug 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 3, 2022 | Dec 1, 2021 | Errata | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Capital increase | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Capital increase 3578... | |
| Registry | May 25, 2022 | May 18, 2022 | Statutory changes | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Capital increase | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Two appointments: 2 men | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Six appointments: a woman and 5 men | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Reelection | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Four appointments: a woman and 3 men | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Reelection | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Reelection 3918... | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Change of registered office | |
| Financials | Jun 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Two appointments: 2 men | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Three appointments: 3 men | |
| Registry | Mar 6, 2018 | Feb 21, 2018 | Capital increase | |
| Registry | Mar 6, 2018 | Feb 21, 2018 | Capital increase 1054... | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | Resignation of 2 people: a woman and a man | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | Appointment of a man as Non-Board Secretary | |
| Financials | Feb 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 4, 2017 | Apr 24, 2017 | Appointment of a person as Auditor | |
| Registry | May 3, 2017 | Apr 20, 2017 | Resignation of one Secretary (a man) | |
| Registry | May 3, 2017 | Apr 20, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 27, 2016 | Oct 20, 2016 | Change of registered office | |
| Registry | Oct 26, 2016 | Oct 17, 2016 | Three appointments: a woman and 2 men | |
| Financials | Aug 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 24, 2015 | Sep 17, 2015 | | |
| Registry | Sep 24, 2015 | Sep 17, 2015 | Three appointments: a woman and 2 men | |
