Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Actyus Secondary S.C.R. S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A56468721 |
| Universal Entity Code | 2898-9653-3578-2053 |
| Record last updated | Tuesday, November 26, 2024 9:51:20 PM UTC |
| Official Address | Serrano 37 Madrid There are 7,065 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | Consultancy and advisory activities in business management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 4, 2024 | Aug 28, 2024 | Capital increase | |
| Registry | Sep 4, 2024 | Aug 28, 2024 | Capital increase 3815... | |
| Registry | Sep 4, 2024 | Aug 28, 2024 | Statutory changes | |
| Registry | Sep 4, 2024 | Aug 28, 2024 | Other items | |
| Registry | Jun 3, 2024 | May 27, 2024 | Capital increase | |
| Registry | Jun 3, 2024 | May 27, 2024 | Statutory changes | |
| Registry | May 16, 2024 | May 6, 2024 | Dividend payout liabilities | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Lost character of sole shareholder company | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Two appointments: a person and a man | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Statement of individual company | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Four appointments: 2 men and 2 companies | |
