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MULTIGESTION CARTERA 2004 SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84293984
Record last updated Friday, March 13, 2015 8:02:20 AM UTC
Official Address The Zurbano street 73 1 28010 Madrid
There are 1,982 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector auxiliary, financial, intermediation, insurance, pension

Charts

Visits

MULTIGESTION CARTERA 2004 S.A. (Spain) Page visits 2024

Searches

MULTIGESTION CARTERA 2004 S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 13, 2015 Mar 5, 2015 Dissolution Dissolution
Registry Mar 13, 2015 Mar 5, 2015 Extinction Extinction
Registry Oct 14, 2014 Oct 7, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2014 Sep 4, 2014 Resignation of 4 people: one Joint Ceo, one Director, one President and one Ceo (a man) Resignation of 4 people: one Joint Ceo, one Director, one President and one Ceo (a man)
Registry Sep 12, 2014 Sep 4, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 12, 2014 Sep 4, 2014 Resignation of 13 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 13 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Sep 12, 2014 Sep 4, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jul 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 8, 2013 Oct 30, 2013 Reelection Reelection
Registry Apr 11, 2013 Apr 3, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 20, 2012 Jun 8, 2012 Nine appointments: 2 women, 6 men and a person Nine appointments: 2 women, 6 men and a person
Registry Jun 14, 2012 Jun 4, 2012 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jun 14, 2012 Jun 4, 2012 Other items Other items
Registry Jun 8, 2012 May 29, 2012 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jun 8, 2012 May 29, 2012 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Jun 8, 2012 May 29, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 25, 2012 May 11, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 24, 2012 May 11, 2012 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 23, 2012 Apr 11, 2012 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Nov 17, 2011 Nov 4, 2011 Resignation of 12 people: one Joint Representative Resignation of 12 people: one Joint Representative
Registry Nov 17, 2011 Resignation of 12 people: one Joing Representative Resignation of 12 people: one Joing Representative
Registry Aug 2, 2011 Jul 21, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 2, 2011 Jul 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2011 Jun 14, 2011 Eleven appointments: 2 companies, 7 men and 2 women Eleven appointments: 2 companies, 7 men and 2 women
Registry Jun 27, 2011 Jun 14, 2011 Eleven appointments: 5 men, 2 companies and 4 women Eleven appointments: 5 men, 2 companies and 4 women
Registry Jun 21, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2011 Filing Of Financial Statement 1783... Filing Of Financial Statement 1783...
Registry Jan 26, 2011 Jan 14, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 22, 2010 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Sep 30, 2010 Sep 13, 2010 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Aug 3, 2010 Jul 22, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Jun 28, 2010 Jun 16, 2010 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Filing Of Financial Statement 1035... Filing Of Financial Statement 1035...
Registry May 11, 2009 Feb 16, 2010 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 11, 2009 Feb 16, 2010 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Apr 3, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 3, 2009 Feb 16, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 30, 2009 Feb 16, 2010 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Dec 11, 2008 Nov 27, 2008 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 11, 2008 Nov 27, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2008 Nov 5, 2008 Change of registered office Change of registered office
Registry Nov 3, 2008 Oct 21, 2008 Other items Other items
Registry Sep 24, 2008 Sep 11, 2008 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Aug 22, 2008 Aug 5, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Jul 23, 2008 Jul 10, 2008 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 16, 2008 Jun 3, 2008 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Nov 26, 2007 Nov 13, 2007 Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2007 May 18, 2007 Statement of individual company Statement of individual company
Registry Nov 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2006 Oct 17, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2005 Sep 13, 2005 Capital increase Capital increase
Registry Sep 21, 2005 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 21, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 5, 2005 Apr 15, 2005

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