Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Adoquin Inversiones S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B19520923 |
| Universal Entity Code | 6435-6034-4677-4228 |
| Record last updated | Friday, August 23, 2024 5:53:56 AM UTC |
| Official Address | The Avda De La Ciencia avenue 2 Granada 18001 There are 6 companies registered at this street |
| Locality | Granada |
| Region | Andalusia |
| Postal Code | 18001 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2024 | Aug 13, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 10, 2024 | Apr 2, 2024 | Reduction of capital | |
| Registry | Apr 10, 2024 | Apr 2, 2024 | Other items | |
| Registry | Apr 10, 2024 | Apr 2, 2024 | Resignation of one Accounting Auditor 2 | |
| Financials | Feb 19, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 3, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Mar 20, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Reelection | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Statutory changes | |
| Financials | Dec 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 2, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Appointment of a man as Secretary | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Change of registered office | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Appointment cancellations ex officio | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 7, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | May 13, 2019 | May 6, 2019 | Reelection | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Capital increase | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Other items | |
| Financials | Nov 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 21, 2018 | Feb 15, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 21, 2018 | Feb 15, 2018 | Change of registered office | |
| Financials | Oct 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 9, 2017 | Mar 2, 2017 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 9, 2017 | Mar 2, 2017 | Appointment of a man as Non-Board Secretary | |
| Financials | Nov 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 28, 2016 | Sep 20, 2016 | Resignation of one Director (a woman) | |
| Registry | Sep 28, 2016 | Sep 20, 2016 | Two appointments: 2 men | |
| Registry | Nov 19, 2015 | Nov 10, 2015 | Other items | |
| Registry | Nov 19, 2015 | Nov 10, 2015 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Nov 19, 2015 | Nov 10, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 19, 2015 | Nov 10, 2015 | Capital increase | |
| Financials | Oct 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 25, 2015 | May 18, 2015 | Change of registered office | |
| Registry | Mar 9, 2015 | Mar 3, 2015 | Resignation of one Secretary (a man) | |
| Registry | Mar 9, 2015 | Mar 3, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Capital increase | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Other items | |
| Financials | Oct 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 1, 2014 | Jul 25, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 1, 2014 | Jul 25, 2014 | Eight appointments: 7 men and a woman | |
| Registry | Aug 1, 2014 | Jul 25, 2014 | Capital increase | |
| Registry | Aug 1, 2014 | Jul 25, 2014 | Statutory changes | |
| Registry | Aug 1, 2014 | Jul 25, 2014 | Other items | |
| Registry | Jun 25, 2013 | Jun 18, 2013 | Capital increase | |
| Registry | Jun 25, 2013 | Jun 18, 2013 | Other items | |
| Registry | Apr 19, 2013 | Apr 15, 2013 | | |
| Registry | Apr 19, 2013 | Apr 15, 2013 | Appointment of a man as Sole Administrator | |
