Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Abex-Excelencia Robotica S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87406799 |
| Universal Entity Code | 2018-8784-0325-8181 |
| Record last updated | Wednesday, April 17, 2024 6:21:05 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28023 |
| Sector | brokerage, purchase, management, exploitation, form |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2024 | Apr 10, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 17, 2024 | Apr 10, 2024 | Four appointments: 3 men and a person | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Reelection | |
| Financials | Aug 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 3, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Change of registered office | |
| Financials | Aug 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Appointment of a person as Auditor | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Resignation of one Director | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Appointment of a man as Director | |
| Financials | Apr 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Expansion of corporate purpose | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Two appointments: 2 men | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Five appointments: a woman and 4 men | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Four appointments: 4 men | |
| Financials | Mar 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Change of registered office | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Appointment of a woman as Representative | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Four appointments: 4 men | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 30, 2017 | Mar 23, 2017 | Change of registered office | |
| Registry | Mar 30, 2017 | Mar 23, 2017 | Appointment of a man as Representative | |
| Financials | Nov 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 28, 2016 | Jun 20, 2016 | Appointment of a man as Representative | |
| Registry | Jun 20, 2016 | Jun 8, 2016 | Capital increase | |
| Registry | Jun 20, 2016 | Jun 8, 2016 | Capital increase 2583... | |
| Registry | Jun 15, 2016 | Jun 8, 2016 | Appointment of a man as Director | |
| Registry | May 18, 2016 | May 9, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | May 18, 2016 | May 9, 2016 | Five appointments: a person, 3 men and a woman | |
| Registry | May 18, 2016 | May 9, 2016 | Other items | |
| Registry | May 18, 2016 | May 9, 2016 | Two appointments: 2 men | |
| Registry | May 18, 2016 | May 9, 2016 | Two appointments: 2 men 2109... | |
| Registry | May 17, 2016 | May 6, 2016 | Appointment of a man as Sole Administrator | |
| Registry | May 17, 2016 | May 6, 2016 | Change of company name | |
| Registry | May 17, 2016 | May 6, 2016 | Change of registered office | |
| Registry | May 17, 2016 | May 6, 2016 | Change of company purpose | |
| Registry | May 17, 2016 | May 6, 2016 | Resignation of one Sole Administrator (a woman) | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Appointment of a woman as Sole Administrator | |
