Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Acuorum Holding S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B76247733 |
| Universal Entity Code | 6710-9342-8787-9508 |
| Record last updated | Wednesday, July 31, 2024 6:48:02 AM UTC |
| Official Address | Las Palmas De Gran Canaria |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35003 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 31, 2024 | Jul 23, 2024 | Merger | |
| Financials | Apr 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jun 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 4, 2022 | Jul 26, 2022 | Merger | |
| Financials | Jun 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Four appointments: a man and 3 women | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Statutory changes | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Other items | |
| Registry | Jul 21, 2021 | Jul 9, 2021 | Resignation of one Auditor | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 19, 2020 | Jun 10, 2020 | Resignation of 5 people: one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | Jun 19, 2020 | Jun 10, 2020 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 19, 2020 | Jun 10, 2020 | Other items | |
| Registry | Jan 3, 2020 | Dec 24, 2019 | Reelection | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Three appointments: a man and 2 women | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Statutory changes | |
| Financials | Jun 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Resignation of one Representative (a woman) | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Appointment of a woman as Ceo and Director | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 5, 2017 | May 29, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Jun 5, 2017 | May 29, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 5, 2017 | May 29, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 5, 2017 | May 29, 2017 | Statutory changes | |
| Registry | Jun 5, 2017 | May 29, 2017 | Appointment of a man as Director | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Appointment of a woman as Representative | |
| Registry | Jun 1, 2016 | May 24, 2016 | Three appointments: 3 men | |
| Registry | Jun 1, 2016 | May 24, 2016 | Appointment of a man as Ceo | |
| Registry | Mar 21, 2016 | Mar 11, 2016 | | |
| Registry | Mar 21, 2016 | Mar 11, 2016 | Statement of individual company | |
| Registry | Mar 21, 2016 | Mar 11, 2016 | Five appointments: 5 men | |
