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SOCIEDAD DE CARTERA ZESTOA SA

View details as a director

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 Anónima (Public Limited Company)
VAT Number (CIF) A20799987
Universal Entity Code8647-7883-8916-1691
Record last updated Thursday, March 21, 2024 7:11:10 AM UTC
Information source Trade Register San Sebastián Julio Caro Baroja, 1

Charts

Visits

SOCIEDAD DE CARTERA ZESTOA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 16, 2024 Feb 8, 2024 Resignation of 15 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 16, 2024 Feb 8, 2024 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Jan 18, 2024 Jan 11, 2024 Merger Merger
Financials Dec 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 19, 2021 Feb 11, 2021 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Feb 19, 2021 Feb 11, 2021 Fifteen appointments: 2 women, 3 companies and 10 men Fifteen appointments: 2 women, 3 companies and 10 men
Registry Feb 19, 2021 Feb 11, 2021 Other items Other items
Registry Oct 15, 2020 Oct 8, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 12, 2019 Feb 21, 2019 Capital increase Capital increase
Registry Feb 27, 2019 Feb 8, 2019 Resignation of 8 people: one Director, one President and one Secretary (a woman) Resignation of 8 people: one Director, one President and one Secretary (a woman)
Registry Feb 27, 2019 Feb 8, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Feb 27, 2019 Feb 8, 2019 Capital increase Capital increase
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 1, 2016 Nov 16, 2016 Reduction of capital Reduction of capital
Registry Jul 22, 2016 Dec 31, 2015 Reduction of capital 751... Reduction of capital 751...
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 18, 2016 Apr 11, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 10, 2016 Mar 2, 2016 Resignation of one Director Resignation of one Director
Registry Sep 17, 2015 Sep 8, 2015 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 9, 2014 Nov 28, 2014 Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 9, 2014 Nov 28, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 9, 2014 Nov 28, 2014 Appointment of a man as Joint & Joint And Several Representative 5000... Appointment of a man as Joint & Joint And Several Representative 5000...
Registry Dec 9, 2014 Nov 28, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 9, 2014 Nov 28, 2014 Appointment of a woman as Joint & Joint And Several Representative 5000... Appointment of a woman as Joint & Joint And Several Representative 5000...
Registry Dec 9, 2014 Nov 28, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 9, 2014 Nov 28, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2014 Nov 28, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 28, 2014 Nov 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2014 Nov 20, 2014 Reelection Reelection
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 10, 2014 Jan 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2014 Jan 2, 2014 Capital increase Capital increase
Registry Jan 10, 2014 Jan 2, 2014 Other items Other items
Financials Jan 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 25, 2013 Nov 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Aug 27, 2013 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Sep 11, 2013 Aug 27, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 2013 Aug 27, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 11, 2013 Aug 27, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 11, 2013 Aug 27, 2013 Capital increase Capital increase
Registry Jan 23, 2013 Jan 15, 2013 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2013 Jan 15, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 23, 2013 Jan 15, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2013 Jan 15, 2013 Appointment of a man as Representative 332... Appointment of a man as Representative 332...
Registry Jan 23, 2013 Jan 15, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2013 Jan 15, 2013 Appointment of a man as Representative 332... Appointment of a man as Representative 332...
Registry Jan 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement 207... Filing Of Financial Statement 207...
Registry Oct 1, 2008 Sep 18, 2008 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 1, 2008 Sep 18, 2008 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Sep 30, 2008 Sep 18, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Sep 30, 2008 Sep 18, 2008 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 30, 2008 Sep 18, 2008 Other items Other items
Registry Sep 30, 2008 Sep 18, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 30, 2008 Sep 18, 2008 Article 378.5 Article 378.5
Registry Sep 30, 2008 Sep 18, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 13, 2008 Jun 3, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 10, 2008 May 28, 2008 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Jan 26, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2003 Apr 15, 2003 Dividend payout liabilities Dividend payout liabilities

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