Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Titulos Galicia Sociedad De Inversion Mobiliaria De Capital Variable S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A36681450 |
Universal Entity Code | 4536-9679-6711-6578 |
Record last updated | Friday, December 16, 2022 7:04:39 AM UTC |
Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Sector | lend |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 16, 2022 | Dec 9, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a woman), one President (a woman) and one Secretary (a man) | |
Registry | Dec 16, 2022 | Dec 9, 2022 | Resignation of 4 people: one Representative and one Auditor | |
Registry | Dec 16, 2022 | Dec 9, 2022 | Two appointments: a person and a man | |
Registry | Dec 16, 2022 | Dec 9, 2022 | Dissolution | |
Registry | Dec 16, 2022 | Dec 9, 2022 | Extinction | |
Registry | May 30, 2022 | May 23, 2022 | Appointment of a man as Representative | |
Financials | Nov 24, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection | |
Financials | Apr 9, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 22, 2021 | Mar 12, 2021 | Reelection | |
Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Dec 19, 2018 | Dec 12, 2018 | Change of registered office | |
Registry | Nov 5, 2018 | Oct 26, 2018 | Reelection | |
Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Feb 21, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Oct 9, 2017 | Sep 29, 2017 | Appointment of a person as Auditor | |
Registry | Oct 9, 2017 | Sep 29, 2017 | Reelection | |
Registry | Aug 19, 2016 | Aug 10, 2016 | Reelection 3429... | |
Financials | Jul 15, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 14, 2015 | Sep 4, 2015 | Resignation of one Depository Institution | |
Registry | Sep 14, 2015 | Sep 4, 2015 | Appointment of a person as Depository Institution | |
Registry | Sep 14, 2015 | Sep 4, 2015 | Statutory changes | |
Registry | Sep 8, 2015 | Aug 26, 2015 | Reelection | |
Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 8, 2014 | Aug 29, 2014 | Reelection | |
Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Dec 20, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Dec 20, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Nov 8, 2013 | Oct 30, 2013 | Resignation of one Depositary | |
Registry | Nov 8, 2013 | Oct 30, 2013 | Appointment of a person as Depository Institution | |
Registry | Nov 8, 2013 | Oct 30, 2013 | Statutory changes | |
Registry | Oct 29, 2013 | Oct 22, 2013 | Resignation of 2 people: one Director (a man) | |
Registry | Oct 29, 2013 | Oct 22, 2013 | Two appointments: a man and a woman | |
Registry | Oct 29, 2013 | Oct 22, 2013 | Reelection | |
Registry | Feb 8, 2013 | Feb 1, 2013 | Change of registered office | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Other items | |
Registry | Oct 30, 2012 | Other items 4444... | ||
Registry | Oct 30, 2012 | Reelection | ||
Registry | Aug 24, 2012 | Aug 13, 2012 | Reelection 3543... | |
Registry | Jul 23, 2012 | Jul 9, 2012 | Other items | |
Registry | Nov 10, 2011 | Filing Of Financial Statement | ||
Registry | Nov 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement 9246... | |
Registry | Nov 10, 2010 | Filing Of Financial Statement | ||
Registry | Oct 27, 2010 | Oct 15, 2010 | Reelection | |
Registry | Oct 7, 2010 | Sep 24, 2010 | Other items | |
Registry | Nov 4, 2009 | Feb 12, 2010 | Reelection | |
Registry | Oct 26, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
Registry | Oct 26, 2009 | Filing Of Financial Statement 7548... | ||
Registry | Oct 15, 2009 | Feb 12, 2010 | Other items | |
Registry | Nov 28, 2008 | Filing Of Financial Statement | ||
Registry | Nov 19, 2008 | Oct 31, 2008 | Other items | |
Registry | Nov 19, 2008 | Oct 31, 2008 | Reelection | |
Registry | Nov 19, 2008 | Oct 31, 2008 | Other items | |
Registry | Nov 19, 2008 | Oct 31, 2008 | Reelection | |
Registry | Apr 10, 2008 | Mar 26, 2008 | Other items | |
Registry | Feb 6, 2008 | Dec 31, 2007 | Resignation of 6 people: one Director (a man) and one President (a woman) | |
Registry | Oct 11, 2007 | Sep 28, 2007 | Appointment of a woman as Representative | |
Registry | Jul 17, 2007 | Jun 28, 2007 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Jul 17, 2007 | Jun 28, 2007 | Appointment of a woman as Assistant Secretary | |
Registry | Dec 14, 2006 | Nov 22, 2006 | Reelection | |
Registry | Sep 27, 2006 | Filing Of Financial Statement | ||
Registry | Dec 15, 2005 | Nov 24, 2005 | Resignation of one Director | |
Registry | Sep 2, 2004 | Filing Of Financial Statement | ||
Registry | Jul 13, 2004 | Jun 15, 2004 | Change of registered office | |
Registry | May 13, 2004 | Apr 29, 2004 | Reelection | |
Registry | Jul 3, 2003 | Filing Of Financial Statement | ||
Registry | Jan 17, 2003 | Dec 10, 2002 | Resignation of 2 people: one Management Entity and one Depositary | |
Registry | Sep 12, 2002 | Other items | ||
Registry | Jun 3, 2002 | Appointment of a person as Auditor | ||
Registry | Apr 9, 2002 | Mar 20, 2002 | Other items | |
Registry | Nov 12, 2001 | Oct 15, 2001 | Company transformation | |
Registry | Sep 12, 2001 | Filing Of Financial Statement | ||
Registry | Aug 24, 2001 | Jul 10, 2001 | Other items | |
Registry | Jul 30, 2001 | Resignation of one Director (a man) | ||
Registry | Jul 31, 2000 | Filing Of Financial Statement | ||
Registry | Feb 24, 2000 | Jan 10, 2000 | Resignation of one Director (a man) |