Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Actividades Sociales S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A78569878 |
| Universal Entity Code | 7014-4694-4874-5861 |
| Record last updated | Monday, July 3, 2023 8:52:21 PM UTC |
| Official Address | The Zurbano street 76 Madrid 28003 There are 1,989 companies registered at this street |
| Postal Code | 28003 |
| Website | www.acsosa.online |
| Sector | rental, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 25, 2022 | Aug 16, 2021 | Reelection | |
| Registry | Feb 25, 2022 | Aug 16, 2021 | Errata | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Resignation of one Director (a woman) | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Appointment of a woman as Director | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Reelection | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Statutory changes | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Change of registered office | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Website of the company | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Reelection | |
| Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 23, 2014 | Jul 16, 2014 | Reelection | |
| Financials | Jul 8, 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 | May 8, 2014 | Jun 23, 2014 | Notices of meetings | |
| Registry | Jan 17, 2012 | Jan 5, 2012 | Four appointments: 4 women | |
| Registry | Jul 18, 2011 | Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman) | | |
| Registry | Jul 18, 2011 | Jul 7, 2011 | Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman) 3007... | |
| Registry | Jul 18, 2011 | Jul 7, 2011 | Two appointments: 2 women | |
| Registry | Jul 14, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 19, 2010 | Apr 7, 2010 | Change of registered office | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 23, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 23, 2009 | Filing Of Financial Statement 1727... | | |
| Registry | Jun 4, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 4, 2009 | Filing Of Financial Statement 1382... | | |
| Registry | May 26, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Dec 12, 2008 | Mar 11, 2000 | Capital increase 716... | |
| Registry | Oct 28, 2008 | May 25, 2006 | Capital increase | |
| Registry | Feb 15, 2008 | Feb 5, 2008 | Capital increase 845... | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2007 | Nov 20, 2007 | Capital increase | |
| Registry | Jun 18, 2007 | Jun 5, 2007 | Capital increase 3271... | |
| Registry | Dec 5, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2006 | May 25, 2006 | Capital increase | |
| Registry | Aug 14, 2006 | Jul 31, 2006 | Resignation of one Director | |
| Registry | Feb 24, 2006 | Feb 13, 2006 | Capital increase | |
| Registry | Nov 16, 2005 | Capital increase 579... | | |
| Registry | Aug 12, 2005 | Resignation of 2 people: one Director | | |
| Registry | Jan 28, 2005 | Jan 15, 2005 | Capital increase | |
| Registry | Sep 6, 2004 | Capital increase 417... | | |
| Registry | Aug 5, 2004 | Jul 30, 2004 | Capital increase | |
| Registry | Jun 23, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2004 | Capital increase | | |
| Registry | Nov 10, 2003 | Jun 5, 2001 | Capital increase 493... | |
| Registry | Aug 5, 2003 | Jul 23, 2003 | Resignation of one Director (a man) | |
| Registry | Jul 30, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2002 | Filing Of Financial Statement 8386... | | |
| Registry | Aug 7, 2002 | Jun 5, 2001 | Capital increase | |
| Registry | Jul 9, 2002 | Capital increase 2904... | | |
| Registry | Jun 28, 2002 | Jun 11, 2002 | Appointment of a woman as Representative | |
| Registry | Jun 28, 2002 | Jun 11, 2002 | Appointment of a woman as Representative 2799... | |
| Registry | Feb 28, 2002 | Feb 27, 2002 | Capital increase | |
| Registry | Jan 21, 2002 | Other items | | |
| Registry | Jan 9, 2002 | Nov 27, 2001 | Capital increase | |
| Registry | Nov 7, 2001 | Capital increase 537... | | |
| Registry | Oct 15, 2001 | Sep 24, 2001 | Resignation of 3 people: one Vocal Tip, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Aug 9, 2001 | Filing Of Financial Statement | | |
| Registry | May 9, 2001 | Capital increase | | |
| Registry | Mar 15, 2001 | Feb 28, 2001 | Capital increase 1102... | |
| Registry | Mar 1, 2001 | Feb 14, 2001 | Change of registered office | |
| Registry | Dec 27, 1999 | Dec 11, 1999 | Other items | |
| Registry | Oct 7, 1999 | Sep 22, 1999 | Capital increase | |
| Registry | Sep 24, 1999 | Filing Of Financial Statement | | |
| Registry | Feb 8, 1999 | Dec 31, 1998 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 9, 1998 | Filing Of Financial Statement | | |
| Registry | May 21, 1998 | Capital increase | |
