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KUTUBIA INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B88069844
Universal Entity Code3859-1644-6015-9215
Record last updated Monday, October 2, 2023 6:00:02 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector Financial leasing

Charts

Visits

KUTUBIA INVESTMENTS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 2, 2023 Sep 25, 2023 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 14, 2023 Sep 7, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 12, 2023 Jul 5, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 22, 2023 Jun 15, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2023 May 3, 2023 Resignation of 7 people: one Representative, one Joint Representative and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative, one Joint Representative and one Joint And Several Representative (a woman)
Registry Apr 25, 2023 Apr 18, 2023 Resignation of 2 people: one Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint And Several Representative (a man)
Registry Apr 14, 2023 Apr 9, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 14, 2023 Apr 9, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 30, 2023 Mar 23, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 30, 2022 Dec 22, 2022 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 30, 2022 Dec 22, 2022 Five appointments: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men
Registry Nov 28, 2022 Nov 21, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 26, 2022 Sep 19, 2022 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Aug 5, 2022 Jul 29, 2022 Sole proprietorship Sole proprietorship
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 8, 2022 Jun 1, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 8, 2022 Jun 1, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Oct 8, 2021 Oct 1, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 15, 2021 Apr 8, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Jan 19, 2021 Jan 12, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 3, 2020 Jun 26, 2020 Change of registered office Change of registered office
Financials Jun 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 22, 2019 Nov 15, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 22, 2019 Nov 15, 2019 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Nov 22, 2019 Nov 15, 2019 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 20, 2018 Nov 13, 2018 Sole proprietorship Sole proprietorship
Registry Nov 20, 2018 Nov 13, 2018 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Nov 20, 2018 Nov 13, 2018 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Nov 20, 2018 Nov 13, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 20, 2018 Nov 13, 2018 Other items Other items
Registry Nov 20, 2018 Nov 13, 2018 Change of registered office Change of registered office
Registry Nov 15, 2018 Nov 7, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 25, 2018 Apr 17, 2018
Registry Apr 25, 2018 Apr 17, 2018 Statement of individual company Statement of individual company
Registry Apr 25, 2018 Apr 17, 2018 Two appointments: a man and a woman Two appointments: a man and a woman

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