Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Activos En Renta Grupo Corporativo S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A80233505 |
| Universal Entity Code | 4478-0481-8294-2202 |
| Record last updated | Thursday, June 27, 2024 6:17:03 AM UTC |
| Official Address | The Salesas plaza 11 28004 Madrid Madrid There are 128 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Website | www.aractivos.es |
| Sector | asset, corporate, group, income |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Resignation of 3 people: one Commissioner Union Noteholders | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Other items | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Reelection | |
| Registry | Jun 7, 2023 | May 31, 2023 | Appointment of a man as Joint & Joint And Several Ceo | |
| Financials | Aug 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 21, 2022 | Jan 16, 2022 | Reduction of capital | |
| Registry | Jan 21, 2022 | Jan 16, 2022 | Statutory changes | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Merger | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Appointment of a woman as Director | |
| Registry | Oct 22, 2021 | Oct 20, 2021 | Reduction of capital | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 24, 2021 | Merger by absorption projects deposits | | |
| Registry | Apr 9, 2021 | Apr 2, 2021 | Issuance of obligations | |
| Registry | Apr 9, 2021 | Apr 2, 2021 | Other items | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Reduction of capital | |
| Financials | Dec 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Reelection | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Resignation of one Joing Representative | |
| Registry | Nov 12, 2020 | Sep 16, 2020 | Reduction of capital | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Resignation of one Joint & Joint And Several Ceo | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Reelection | |
| Financials | Feb 19, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 4, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 11, 2017 | Nov 30, 2017 | Reelection | |
| Registry | Dec 11, 2017 | Nov 30, 2017 | Statutory changes | |
| Registry | Dec 11, 2017 | Nov 30, 2017 | Website of the company | |
| Registry | Jun 6, 2017 | May 30, 2017 | Resignation of one Joint Representative | |
| Registry | Jun 6, 2017 | May 30, 2017 | Appointment of a woman as Joing Representative | |
| Registry | May 16, 2017 | Jun 23, 2017 | Reduction of capital | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Other items | |
| Registry | Jan 3, 2017 | Dec 23, 2016 | Other items 342... | |
| Registry | Dec 12, 2016 | Nov 29, 2016 | Resignation of 3 people: one Director and one Agent (a man) | |
| Registry | Dec 12, 2016 | Nov 29, 2016 | Appointment cancellations ex officio | |
| Registry | Dec 12, 2016 | Nov 29, 2016 | Appointment of a woman as Director | |
| Financials | Jul 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 22, 2015 | Jul 15, 2015 | Reelection | |
| Financials | Jun 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 19, 2013 | Dec 10, 2013 | Appointment of a man as Joint & Joint And Several Ceo | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Tax | Aug 6, 2013 | Aug 2, 2013 | Nine records of Notification of Initial Agreement / Formalities | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Reelection | |
| Registry | Sep 19, 2012 | Sep 7, 2012 | Reelection 3829... | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Other items | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Other items 5232... | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Change of registered office | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Change of registered office 4920... | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Reelection | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Reelection 4441... | |
| Registry | Aug 17, 2011 | Aug 4, 2011 | Issuance of obligations | |
| Registry | Jul 26, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 26, 2011 | Filing Of Financial Statement 2233... | | |
| Registry | Mar 9, 2011 | Feb 25, 2011 | Resignation of one Representative (a man) | |
| Registry | Mar 9, 2011 | Feb 25, 2011 | Resignation of one Representative (a man) 1076... | |
| Registry | Feb 14, 2011 | Feb 2, 2011 | Reelection | |
| Registry | Feb 14, 2011 | Reelection 660... | | |
| Registry | Jan 21, 2011 | Jan 10, 2011 | Reelection | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3209... | |
| Registry | Dec 14, 2009 | Dec 1, 2009 | Reelection | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement 5833... | | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Nov 25, 2008 | Nov 12, 2008 | Reelection | |
| Registry | Oct 24, 2008 | Oct 14, 2008 | Reelection 4885... | |
