ACCUMIN HOLDCO SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Accumin Holdco S.L. |
GLOBAL ELBRUS SL
QUALITASA SL.
ASERTIA REAL ESTATE, S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85977155 |
| Record last updated | Friday, September 20, 2024 5:58:29 AM UTC |
| Official Address | Las Rozas De Madrid |
| Locality | Las Rozas De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28232 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 20, 2024 | Sep 13, 2024 | Change of company name | |
| Financials | Sep 11, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a man as Director | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Reelection | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Four appointments: 2 men and 2 women | |
| Financials | Sep 7, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Appointment of a man as Representative | |
| Registry | May 10, 2023 | May 3, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Apr 10, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Five appointments: a woman and 4 men | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Reelection | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Two appointments: a woman and a man | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Dissolution | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Extinction | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Resignation of 3 people: one Director (a man) and one President | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Three appointments: 3 men | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Three appointments: a woman and 2 men | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Statutory changes | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Reelection | |
| Financials | Aug 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Appointment of a man as Representative | |
| Financials | Oct 8, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Reelection | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Appointment of a man as Director | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Reelection | |
| Financials | Jun 20, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 20, 2018 | Sep 12, 2018 | Reelection | |
| Registry | May 17, 2018 | May 7, 2018 | Resignation of one Non-Board Secretary | |
| Registry | May 17, 2018 | May 7, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Resignation of a woman | |
| Registry | Sep 8, 2017 | Aug 28, 2017 | Resignation of one Director (a man) | |
| Registry | Sep 8, 2017 | Aug 28, 2017 | Appointment of a man as Director | |
| Registry | Sep 8, 2017 | Aug 28, 2017 | Reelection | |
| Registry | Sep 8, 2017 | Aug 28, 2017 | Resignation of 4 people: one Representative (a man) | |
| Registry | Sep 8, 2017 | Aug 28, 2017 | Four appointments: 4 men | |
| Financials | Aug 31, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Reelection | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Four appointments: 4 men | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Sole proprietorship | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Five appointments: a woman and 4 men,: a woman and 4 men | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Other items | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Change of registered office | |
| Financials | Jun 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Two appointments: 2 men | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Other items | |
| Financials | Dec 7, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Sep 7, 2015 | Aug 17, 2015 | Reelection | |
| Financials | Jul 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Resignation of one Joint Ceo (a man), one Director (a man) and one Ceo (a man) | |
| Registry | Sep 12, 2014 | Sep 5, 2014 | Reelection | |
| Financials | Aug 23, 2014 | | Annual Accounts filing (2013 consolidated) | |
