CARTERA DE DIRECTIVOS 2011 SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Cartera De Directivos 2011 S.A. |
VASCO ANDALUZA FINANCIERA SA
RENTA 4 LATAM SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85048346 |
| Universal Entity Code | 7149-0148-4549-7830 |
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| Record last updated | Thursday, June 6, 2024 6:15:13 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Postal Code | 28036 |
| Sector | portfolio |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 6, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jun 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jun 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Jun 7, 2021 | May 31, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 7, 2021 | May 31, 2021 | Appointment of a man as Sole Administrator | |
| Financials | Jul 31, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Reelection | |
| Financials | Mar 27, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 30, 2015 | Sep 23, 2015 | Reduction of capital | |
| Financials | Jul 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Reduction of capital | |
| Financials | Aug 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Capital increase | |
| Registry | Dec 13, 2012 | | Appointment of a man as Sole Administrator | |
| Registry | Dec 13, 2012 | | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 30, 2012 | Jan 18, 2012 | Resignation of one Sole Administrator (a man) 450... | |
| Registry | Jan 30, 2012 | Jan 18, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Jan 30, 2012 | Jan 18, 2012 | Change of company name | |
| Registry | Jul 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 28, 2011 | Apr 14, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 25, 2011 | Apr 7, 2011 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Feb 21, 2011 | Feb 10, 2011 | Other items | |
| Registry | Feb 7, 2011 | Jan 27, 2011 | Resignation of 3 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | Feb 7, 2011 | Jan 27, 2011 | Two appointments: 2 men | |
| Registry | Feb 7, 2011 | Jan 27, 2011 | Change of company name | |
| Registry | Feb 7, 2011 | Jan 27, 2011 | Resignation of 3 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | Jul 30, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 12, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2080... | |
| Registry | Aug 12, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 15, 2008 | | Filing Of Financial Statement 5344... | |
| Registry | Aug 26, 2008 | | Resignation of one Director (a woman) | |
| Registry | Aug 29, 2007 | Aug 16, 2007 | | |
