Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Abraxa Capital Privado II Scr De Regimen Simplificado S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85155554 |
| Record last updated | Wednesday, September 9, 2015 11:06:48 PM UTC |
| Official Address | Serrano 27 Madrid There are 7,078 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | ACTIVITIES OF HOLDING COMPANIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Resignation of 9 people: one Director, one President, one Agent (a man), one Secretary (a man) and one Ceo | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Two appointments: a person and a man | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Statutory changes | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Other items | |
| Registry | Mar 27, 2014 | Mar 18, 2014 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 27, 2014 | Mar 18, 2014 | Two appointments: a man and a person | |
| Registry | Mar 27, 2014 | Mar 18, 2014 | Reelection | |
| Financials | Mar 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 25, 2013 | Jan 10, 2008 | Errata | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 27, 2013 | Aug 20, 2013 | Resignation of one Agent (a man) | |
| Registry | Aug 27, 2013 | Aug 20, 2013 | Appointment of a man as Agent | |
| Registry | Jul 19, 2013 | Jul 11, 2013 | Resignation of one Agent (a man) | |
| Registry | Jul 19, 2013 | Jul 11, 2013 | Appointment of a man as Agent | |
| Registry | Feb 20, 2012 | Feb 8, 2012 | Reelection | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Statutory changes | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Change of company purpose | |
| Registry | Feb 10, 2011 | Feb 1, 2011 | Reelection | |
| Registry | Feb 10, 2011 | Reelection 601... | | |
| Registry | Nov 4, 2010 | Oct 22, 2010 | Reduction of capital | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2764... | |
| Registry | Mar 23, 2010 | Mar 10, 2010 | Reduction of capital | |
| Registry | Mar 23, 2010 | Mar 10, 2010 | Reduction of capital 1189... | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | Filing Of Financial Statement 8734... | | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Jan 28, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 4, 2008 | Jun 23, 2008 | Capital increase | |
| Registry | Jun 19, 2008 | Dividend payout liabilities | | |
| Registry | Mar 3, 2008 | Feb 19, 2008 | Dividend payout liabilities 1199... | |
| Registry | Jan 24, 2008 | Jan 11, 2008 | Two appointments: a person and a man | |
| Registry | Jan 23, 2008 | Jan 10, 2008 | Appointment of a person as Auditor | |
| Registry | Jan 23, 2008 | Jan 10, 2008 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 23, 2007 | Jul 11, 2007 | |
