Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of 3axis Involvement S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85813061 |
| Universal Entity Code | 8568-8068-4082-1885 |
| Record last updated | Wednesday, July 31, 2024 6:22:52 AM UTC |
| Official Address | The Alfonso Xii avenue 119 Madrid,Madrid Madrid 28009 There are 1,000 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28009 |
| Sector | OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 31, 2024 | Jul 23, 2024 | Resignation of 3 people: one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Four appointments: a woman and 3 men | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Reduction of capital | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Statutory changes | |
| Financials | May 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Reduction of capital | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Capital increase | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Capital increase 4474... | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Reduction of capital | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Reduction of capital 3104... | |
| Financials | Jun 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Appointment of a man as Ceo | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Two appointments: 2 men | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Capital increase | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Statutory changes | |
| Financials | Jun 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Capital increase | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Capital increase 4681... | |
| Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Capital increase | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Capital increase 394... | |
| Financials | Jan 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Capital increase | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Capital increase 273... | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Appointment of a man as Representative | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 14, 2017 | Nov 2, 2017 | Capital increase | |
| Registry | Nov 14, 2017 | Nov 2, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 14, 2017 | Nov 2, 2017 | Three appointments: 3 men | |
| Registry | Nov 14, 2017 | Nov 2, 2017 | Capital increase | |
| Registry | Nov 14, 2017 | Nov 2, 2017 | Statutory changes | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 10, 2016 | Oct 27, 2016 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 14, 2016 | Mar 7, 2016 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 14, 2016 | Mar 7, 2016 | Appointment of a man as Secretary | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 27, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Two appointments: a man and a woman | |
| Registry | Apr 25, 2012 | Apr 16, 2012 | Capital increase | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Capital increase 3178... | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Capital increase | |
| Registry | Jul 6, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 6, 2011 | Filing Of Financial Statement 1945... | | |
| Registry | Aug 18, 2010 | Aug 3, 2010 | Statutory changes | |
| Registry | Jun 10, 2010 | May 28, 2010 | Capital increase | |
| Registry | May 26, 2010 | May 14, 2010 | Capital increase 2104... | |
| Registry | May 26, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | May 26, 2010 | Filing Of Financial Statement 1901... | | |
| Registry | May 17, 2010 | May 6, 2010 | Resignation of one Ceo (a man) | |
| Registry | May 17, 2010 | May 6, 2010 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 17, 2010 | May 6, 2010 | Two appointments: 2 men | |
| Registry | Apr 19, 2010 | Nov 30, 2009 | Errata | |
| Registry | Jan 28, 2010 | Jan 18, 2010 | Other items | |
| Registry | Jan 22, 2010 | Jan 12, 2010 | Three appointments: a woman and 2 men | |
| Registry | Dec 11, 2009 | Nov 30, 2009 | | |
| Registry | Dec 11, 2009 | Nov 30, 2009 | Three appointments: 2 men and a woman | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Three appointments: 2 men and a woman 260... | |
