Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Adenia Certificate Corporation S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B88563770 |
Universal Entity Code | 8685-4856-2889-4499 |
Record last updated | Tuesday, August 1, 2023 9:02:38 PM UTC |
Official Address | The Lagasca street 95 Madrid 28006 There are 1,937 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28006 |
Sector | management |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Dec 1, 2022 | Nov 24, 2022 | Appointment cancellations ex officio | |
Registry | Dec 1, 2022 | Nov 24, 2022 | Appointment of a woman as Sole Administrator | |
Registry | Dec 1, 2022 | Nov 24, 2022 | Statutory changes | |
Financials | Sep 8, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 26, 2020 | Oct 19, 2020 | Statutory changes | |
Registry | Aug 7, 2020 | Jul 31, 2020 | Appointment of a woman as Representative | |
Registry | Aug 4, 2020 | Jul 28, 2020 | Lost character of sole shareholder company | |
Registry | Aug 4, 2020 | Jul 28, 2020 | Resignation of one Sole Administrator (a woman) | |
Registry | Aug 4, 2020 | Jul 28, 2020 | Appointment of a woman as Sole Administrator | |
Registry | Mar 18, 2020 | Mar 11, 2020 | Statement of individual company | |
Registry | Mar 18, 2020 | Mar 11, 2020 | Resignation of one Sole Administrator (a woman) | |
Registry | Mar 18, 2020 | Mar 11, 2020 | Appointment of a woman as Sole Administrator | |
Registry | Mar 18, 2020 | Mar 11, 2020 | Statutory changes | |
Registry | Mar 18, 2020 | Mar 11, 2020 | Change of company name | |
Registry | Mar 18, 2020 | Mar 11, 2020 | Change of registered office | |
Registry | Mar 18, 2020 | Mar 11, 2020 | Change of company purpose | |
Registry | Jan 22, 2020 | Jan 16, 2020 | ||
Registry | Jan 22, 2020 | Jan 16, 2020 | Appointment of a woman as Sole Administrator |