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ACCIONES DE CONSULTORIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B80602915
Universal Entity Code9532-8478-8953-2646
Record last updated Wednesday, June 19, 2024 6:33:15 AM UTC
Official Address Madrid
Postal Code 28003
Sector action, consult

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ACCIONES DE CONSULTORIA SL (Spain) Page visits 2024

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ACCIONES DE CONSULTORIA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 19, 2024 Jun 12, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 12, 2024 Mar 5, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2024 Mar 5, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 31, 2022 Oct 24, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 17, 2022 Jun 10, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 22, 2021 Oct 17, 2021 Resignation of one Representative (a woman) 4652... Resignation of one Representative (a woman) 4652...
Registry Oct 22, 2021 Oct 17, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 1, 2021 Aug 25, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 10, 2020 Dec 1, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 19, 2019 Mar 12, 2019 Statutory changes Statutory changes
Registry Feb 1, 2019 Jan 25, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 28, 2018 Dec 18, 2018 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Financials May 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 29, 2012 Reelection Reelection
Registry Jun 7, 2012 May 28, 2012 Statutory changes Statutory changes
Registry Jun 7, 2012 May 28, 2012 Change of registered office Change of registered office
Registry Sep 7, 2011 Aug 24, 2011 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 7, 2011 Aug 24, 2011 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Registry Sep 7, 2011 Aug 24, 2011 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 7, 2011 Aug 24, 2011 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Jul 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2011 Jul 1, 2011 Filing Of Financial Statement 2217... Filing Of Financial Statement 2217...
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Feb 19, 2010 Reelection Reelection
Registry May 26, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 Filing Of Financial Statement 1347... Filing Of Financial Statement 1347...
Registry Nov 12, 2008 Oct 31, 2008 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Nov 12, 2008 Oct 31, 2008 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Nov 12, 2008 Oct 31, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 12, 2008 Oct 31, 2008 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2008 Feb 25, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 6, 2008 Feb 25, 2008 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Mar 6, 2008 Feb 25, 2008 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Mar 6, 2008 Feb 25, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 18, 2007 May 4, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2007 Apr 24, 2007 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry May 9, 2007 Apr 24, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 9, 2007 Apr 24, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2006 Jul 3, 2006 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 19, 2006 Jul 3, 2006 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry May 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2004 Dec 29, 2003 Reelection Reelection
Registry May 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Nov 26, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 10, 2002 Nov 26, 2002 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jul 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 Filing Of Financial Statement 1152... Filing Of Financial Statement 1152...
Registry May 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2000 Dec 21, 1999 Change of registered office Change of registered office
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 1999 May 25, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 9, 1999 May 25, 1999 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 23, 1999 Feb 10, 1999 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 22, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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