ACIE AGENCIA DE CERTIFICACION ESPAÑOLA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| VAT Number of Acie Agencia De Certificacion Española S.L. |
AGENCIA DE CERTIFICACION EN INNOVACION ESPAÑOLA SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82271313 |
| Universal Entity Code | 0589-0200-9313-8096 |
|---|
| Record last updated | Saturday, November 9, 2024 7:14:38 AM UTC |
| Official Address | The Campezo street 1 Madrid 28022 There are 128 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28022 |
| Phone number | 914262425 |
| Sector | agency |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 9, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 20, 2024 | May 8, 2024 | Resignation of one Representative (a man) | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Six appointments: 2 men, a person and 3 women | |
| Financials | Jan 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Reelection | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Two appointments: a person and a man | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Sole proprietorship | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Reelection | |
| Financials | Nov 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Reelection | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Change of company name | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Change of registered office | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Resignation of one Agent (a man) | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Appointment of a man as Agent | |
| Financials | Dec 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Appointment of a woman as Representative | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Reelection | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of 5 people: one Joint & Joint And Several Representative (a woman) | |
| Financials | Dec 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Appointment of a man as Joint Representative | |
| Registry | Oct 23, 2020 | Oct 16, 2020 | Resignation of one Representative (a man) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Six appointments: 3 men and 3 women | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Resignation of 2 people: one Representative and one Joint & Joint And Several Representative | |
| Financials | Sep 17, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 5, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Reelection | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Appointment of a man as Agent | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Resignation of one Agent (a man) | |
| Registry | Jan 15, 2018 | Jan 4, 1918 | Appointment of a man as Representative | |
| Registry | Dec 19, 2017 | Dec 11, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Two appointments: a person and a man | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Resignation of 2 people: one Representative and one Joint And Several Representative (a man) | |
| Financials | Oct 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 4, 2016 | Jan 28, 2016 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Jan 11, 2016 | Jan 4, 2016 | Appointment of a person as Representative | |
| Registry | Nov 30, 2015 | Nov 23, 2015 | Six appointments: 3 women, a person and 2 men | |
| Financials | Jun 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 28, 2014 | Apr 15, 2014 | Appointment of a man as Representative | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Change of registered office | |
| Registry | Sep 5, 2012 | Aug 21, 2012 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Appointment of a woman as Representative | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Appointment of a man as Representative | |
| Registry | Apr 23, 2012 | Apr 10, 2012 | Appointment of a man as Representative 1780... | |
| Registry | Apr 23, 2012 | Apr 10, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 28, 2012 | Feb 17, 2012 | Resignation of one Representative (a man) | |
| Registry | Feb 28, 2012 | Feb 17, 2012 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 30, 2011 | May 18, 2011 | Change of registered office | |
| Registry | May 30, 2011 | May 18, 2011 | Change of registered office 2297... | |
| Registry | Apr 6, 2011 | | Filing Of Financial Statement | |
| Registry | Apr 6, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1237... | |
| Registry | Apr 6, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
