Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ace 53 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85570638 |
| Universal Entity Code | 9638-3102-5716-8652 |
| Record last updated | Wednesday, August 2, 2023 9:09:40 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28223 |
| Sector | ace, credit, finance |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Reduction of capital | |
| Financials | Sep 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Capital increase | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Statutory changes | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Merger | |
| Registry | Dec 9, 2014 | Nov 28, 2014 | Reduction of capital | |
| Registry | Dec 9, 2014 | Nov 28, 2014 | Statutory changes | |
| Financials | Nov 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 24, 2013 | Apr 16, 2013 | Statutory changes | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Capital increase | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Capital increase 475... | |
| Registry | Oct 13, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 13, 2010 | Filing Of Financial Statement 8153... | | |
| Registry | Apr 5, 2010 | Mar 22, 2010 | Reduction of capital | |
| Registry | Apr 5, 2010 | Mar 22, 2010 | Capital increase | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement 8454... | | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Apr 13, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
| Registry | Mar 16, 2009 | Feb 16, 2010 | Two appointments: a woman and a man | |
| Registry | Mar 16, 2009 | Feb 16, 2010 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 12, 2008 | Nov 28, 2008 | Statement of individual company | |
| Registry | Dec 12, 2008 | Nov 28, 2008 | Total excision. recipient companies of the excision | |
| Registry | Oct 30, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2008 | Jul 16, 2008 | Appointment of a woman as Representative | |
| Registry | Jul 14, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 30, 2008 | Jun 17, 2008 | Statement of individual company | |
| Registry | Feb 14, 2008 | Feb 1, 2008 | Capital increase | |
| Registry | Nov 27, 2007 | Nov 14, 2007 | Resignation of 3 people: one Joint Representative | |
| Registry | Oct 15, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2007 | Mar 16, 2007 | Three appointments: a woman and 2 men | |
| Registry | Mar 5, 2007 | Feb 21, 2007 | Capital increase | |
| Registry | Dec 4, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2005 | Oct 17, 2005 | Reelection | |
| Registry | May 3, 2004 | Apr 21, 2004 | Capital increase | |
| Registry | Oct 21, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2003 | Capital increase | | |
| Registry | Apr 25, 2003 | Apr 10, 2003 | Resignation of one Representative (a woman) | |
| Registry | Nov 14, 2002 | Oct 31, 2002 | Capital increase | |
| Registry | Nov 6, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 26, 2002 | Apr 12, 2002 | Capital increase | |
| Registry | Apr 26, 2002 | Apr 12, 2002 | Capital increase 1836... | |
| Registry | Dec 28, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2001 | Reduction of capital | | |
| Registry | Dec 7, 2001 | Nov 26, 2001 | Lost character of sole shareholder company | |
| Registry | Nov 29, 2001 | Nov 15, 2001 | Appointment of a woman as Sole Administrator | |
| Registry | Nov 26, 2001 | Appointment of a woman as Representative | | |
| Registry | Feb 5, 2001 | Jan 23, 2001 | Capital increase | |
| Registry | Feb 1, 2001 | Jan 19, 2001 | Company transformation | |
| Registry | Sep 20, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2000 | Filing Of Financial Statement 758... | | |
| Registry | Jul 22, 1999 | Capital increase | | |
| Registry | Sep 22, 1998 | Filing Of Financial Statement | | |
| Registry | May 25, 1998 | Capital increase | |
