Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Abraxa Proyecto Empresarial II S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85332070 |
| Universal Entity Code | 9545-5000-6333-6429 |
| Record last updated | Friday, January 10, 2025 7:19:24 AM UTC |
| Official Address | Tudela |
| Region | Madrid, Community Of Madrid |
| Postal Code | 31500 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 10, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 3, 2025 | Dec 26, 2024 | Three appointments: 3 men | |
| Registry | Dec 26, 2024 | Dec 18, 2024 | Nine appointments: a person, a woman and 7 men | |
| Registry | May 17, 2024 | May 7, 2024 | Resignation of 3 people: one Joint Representative | |
| Financials | Mar 18, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Nine appointments: a person and 8 men | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Resignation of one Sole Administrator | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Four appointments: 2 men and 2 companies | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Statutory changes | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Other items | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Change of registered office | |
| Financials | Nov 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Reduction of capital | |
| Registry | Nov 10, 2020 | Oct 19, 2020 | Merger | |
| Registry | Nov 10, 2020 | Oct 19, 2020 | Appointment of a man as Representative | |
| Financials | Aug 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 3, 2019 | Jun 24, 2019 | Other items | |
| Financials | Jun 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 25, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 25, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 1, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Resignation of one Sole Administrator | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Other items | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Other items | |
| Registry | Sep 10, 2013 | Aug 27, 2013 | Change of registered office | |
| 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 1, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1899... | |
| Registry | Jun 1, 2011 | May 20, 2011 | Reduction of capital | |
| Registry | Jun 1, 2011 | May 20, 2011 | Reduction of capital 2343... | |
| Registry | Jan 18, 2011 | Jan 5, 2011 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 18, 2011 | Jan 5, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Jan 18, 2011 | Jan 5, 2011 | Statutory changes | |
| Registry | Sep 24, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9421... | |
| Registry | Nov 25, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2008 | Dec 4, 2008 | Capital increase | |
| Registry | Nov 18, 2008 | Nov 5, 2008 | Statement of individual company | |
| Registry | Sep 29, 2008 | Sep 15, 2008 | Change of company purpose | |
| Registry | Aug 7, 2008 | Jul 24, 2008 | Lost character of sole shareholder company | |
| Registry | Aug 7, 2008 | Jul 24, 2008 | Resignation of one Secretary (a man) | |
| Registry | Aug 5, 2008 | Jul 22, 2008 | Capital increase | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | |
