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SOCIEDAD DE GESTION SAN CARLOS SA

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Reports

Extended Company Report with Annual Accounts SOCIEDAD DE GESTION SAN CARLOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders SOCIEDAD DE GESTION SAN CARLOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sociedad De Gestion San Carlos S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A11504842
Universal Entity Code8079-9050-7999-9062
Record last updated Friday, July 29, 2022 5:46:19 AM UTC
Official Address The San Juan Bosco avenue 46 San Fernando 11100
There are 18 companies registered at this street
Postal Code 11100
Sector real, estate

Charts

Visits

SOCIEDAD DE GESTION SAN CARLOS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2022 Jul 20, 2022 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jul 29, 2022 Jul 20, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 29, 2022 Jul 21, 2022 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 Jul 29, 2022 Jul 21, 2022 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Jul 29, 2022 Jul 21, 2022 Capital increase Capital increase
Registry Jul 29, 2022 Jul 21, 2022 Statutory changes Statutory changes
Registry Jul 29, 2022 Jul 21, 2022 Resignation of one Joint Ceo (a woman), one Director (a woman) and one Vice President (a woman) Resignation of one Joint Ceo (a woman), one Director (a woman) and one Vice President (a woman)
Registry Jul 29, 2022 Jul 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2022 Jul 21, 2022 Statutory changes Statutory changes
Registry Jul 29, 2022 Jul 21, 2022 Change of registered office Change of registered office
Financials Jul 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 13, 2021 Jul 26, 2021 Dividend payout liabilities Dividend payout liabilities
Registry Aug 13, 2021 Jul 26, 2021 Resignation of 10 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Secretary (a man) Resignation of 10 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Secretary (a man)
Registry Aug 13, 2021 Jul 26, 2021 Eight appointments: 6 men, a woman and a person Eight appointments: 6 men, a woman and a person
Registry Aug 13, 2021 Jul 26, 2021 Statutory changes Statutory changes
Registry Aug 13, 2021 Jul 26, 2021 Other items Other items
Registry Aug 13, 2021 Jul 26, 2021 Capital increase Capital increase
Registry Aug 13, 2021 Jul 26, 2021 Dividend payout liabilities Dividend payout liabilities
Registry Aug 13, 2021 Jul 26, 2021 Resignation of 3 people: one Director, one Deputy Chief No and one Secretary (a man) Resignation of 3 people: one Director, one Deputy Chief No and one Secretary (a man)
Registry Aug 13, 2021 Jul 26, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2021 Jul 26, 2021 Reduction of capital Reduction of capital
Registry Aug 13, 2021 Jul 26, 2021 Capital increase Capital increase
Registry Aug 13, 2021 Jul 26, 2021 Dividend payout liabilities Dividend payout liabilities
Registry Aug 13, 2021 Jul 26, 2021 Dividend payout liabilities 3823... Dividend payout liabilities 3823...
Registry Aug 13, 2021 Jul 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2021 Jul 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2021 Jul 26, 2021 Capital increase Capital increase
Financials Aug 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 11, 2014 Jul 31, 2014 Resignation of one Joint Ceo Resignation of one Joint Ceo
Registry Sep 26, 2013 Sep 17, 2013 Capital increase Capital increase
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 17, 2013 May 7, 2013 Other items Other items
Registry May 17, 2013 May 7, 2013 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry May 17, 2013 May 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2013 Mar 1, 2013 Other items Other items
Registry Jun 11, 2012 May 30, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 11, 2012 May 30, 2012 Reelection Reelection
Registry Jun 11, 2012 May 30, 2012 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 12, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2008 Jul 17, 2008 Capital increase Capital increase
Registry Jul 30, 2008 Jul 17, 2008 Capital increase 3684... Capital increase 3684...
Registry Jul 30, 2008 Jul 17, 2008 Capital increase Capital increase
Registry Jul 30, 2008 Jul 17, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Jul 18, 2008 Jul 3, 2008 Resignation of 2 people: one President and one Ceo (a man) Resignation of 2 people: one President and one Ceo (a man)
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2007 Nov 30, 2007 Reelection Reelection
Registry Jul 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Sep 12, 2005 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 Sep 23, 2005 Sep 12, 2005 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 16, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2005 May 11, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 3, 2005 May 11, 2005 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Jun 3, 2005 May 11, 2005 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Jun 3, 2005 Apr 11, 2005 Appointment of a man as Joint Ceo 2483... Appointment of a man as Joint Ceo 2483...
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2004 Apr 28, 2004 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 Apr 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2002 Filing Of Financial Statement 1703... Filing Of Financial Statement 1703...
Registry Jan 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 21, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 21, 2001 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry Jan 16, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 5, 2001 Dec 22, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2000 Nov 28, 2000

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