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Dato Capital Spain

SOCIEDAD DE GESTION DE ACTIVOS GRUPO CAJA RURAL DEL SUR SA

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) A90042243
Universal Entity Code9755-8771-4663-8555
Record last updated Tuesday, January 9, 2024 7:09:40 AM UTC
Official Address Sevilla
Region Andalusia
Postal Code 41001

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 9, 2024 Dec 29, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 9, 2024 Dec 29, 2023 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Oct 11, 2023 Oct 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2023 Oct 4, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jul 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 25, 2023 Apr 14, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 7, 2023 Jan 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 7, 2023 Jan 30, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2022 Oct 28, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 10, 2022 Oct 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2022 Oct 28, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 11, 2022 Mar 3, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 1, 2022 Feb 22, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2021 Dec 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2021 Dec 15, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 3, 2021 Oct 26, 2021 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 23, 2021 Jul 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 9, 2021 Feb 2, 2021 Reelection Reelection
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 3, 2020 Oct 26, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 28, 2020 Oct 21, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 10, 2020 Feb 25, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 11, 2019 Jul 2, 2019 Reelection Reelection
Registry Jul 2, 2019 Jun 24, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 4, 2019 Mar 25, 2019 Statutory changes Statutory changes
Registry Apr 4, 2019 Mar 26, 2019 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Apr 2, 2019 Mar 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2019 Mar 25, 2019 Other items Other items
Registry Mar 28, 2019 Mar 19, 2019 Reelection Reelection
Registry Mar 28, 2019 Mar 19, 2019 Capital increase Capital increase
Registry Mar 28, 2019 Mar 19, 2019 Statutory changes Statutory changes
Registry Aug 1, 2018 Jul 25, 2018 Reelection Reelection
Registry Jul 31, 2018 Jul 23, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2018 May 21, 2018 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry May 31, 2018 May 21, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 14, 2018 May 4, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 14, 2018 May 4, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 14, 2018 May 4, 2018 3 appointments , 3 appointments: 3 men,: 3 men 3 appointments , 3 appointments: 3 men,: 3 men
Registry Feb 22, 2018 Feb 15, 2018 Reduction of capital Reduction of capital
Registry Feb 22, 2018 Feb 15, 2018 Capital increase Capital increase
Registry Feb 22, 2018 Feb 15, 2018 Statutory changes Statutory changes
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 9, 2017 Sep 29, 2017 Statement of individual company Statement of individual company
Registry Aug 11, 2017 Reduction of capital Reduction of capital
Registry Jun 2, 2017 May 24, 2017 Reduction of capital 2315... Reduction of capital 2315...
Registry Jun 2, 2017 May 24, 2017 Statutory changes Statutory changes
Registry Mar 16, 2017 Mar 8, 2017 Capital increase Capital increase
Registry Mar 16, 2017 Mar 8, 2017 Statutory changes Statutory changes
Registry Dec 29, 2016 Reduction of capital Reduction of capital
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 8, 2016 May 30, 2016 Fourteen appointments: a woman and 13 men Fourteen appointments: a woman and 13 men
Registry Nov 24, 2015 Nov 13, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2015 Nov 13, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Nov 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 28, 2015 Oct 20, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2015 Jun 30, 2015 Appointment of a man as Representative 2846... Appointment of a man as Representative 2846...
Registry May 28, 2015 May 21, 2015 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 27, 2015 May 18, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Mar 17, 2015 Mar 10, 2015 Two appointments: 2 men Two appointments: 2 men

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