Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Advent Inversiones Andinas II S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86656196 |
| Global Intermediary ID | ZFR80B.00011.ME.724 |
| Universal Entity Code | 9982-3315-6308-7018 |
| Record last updated | Thursday, December 14, 2023 7:07:17 AM UTC |
| Official Address | The Suero De Quiñones street 34 Madrid 28002 There are 1,261 companies registered at this street |
| Postal Code | 28002 |
| Sector | Promotion of coexistence |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Two appointments: a man and a person | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Dissolution | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Extinction | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Reduction of capital | |
| Financials | Aug 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Change of registered office | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Reduction of capital | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Four appointments: a woman and 3 men | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Resignation of one Auditor | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 1, 2016 | Jan 21, 2016 | Resignation of one Auditor | |
| Registry | Feb 1, 2016 | Jan 21, 2016 | Appointment of a person as Auditor | |
| Financials | Dec 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 16, 2015 | Feb 9, 2015 | Capital increase | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Appointment of a person as Auditor | |
| Registry | May 20, 2014 | May 9, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | May 20, 2014 | May 9, 2014 | Four appointments: a woman and 3 men | |
| Registry | May 20, 2014 | May 9, 2014 | Statutory changes | |
| Registry | May 20, 2014 | May 9, 2014 | Appointment of a man as Representative | |
| Registry | Feb 27, 2014 | Feb 17, 2014 | Four appointments: a woman and 3 men | |
| Registry | Feb 27, 2014 | Feb 18, 2014 | Capital increase | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Capital increase 3116... | |
| Registry | Jul 5, 2013 | Jun 27, 2013 | Change of company name | |
| Registry | Jul 5, 2013 | Jun 27, 2013 | Change of company purpose | |
| Registry | Jul 5, 2013 | Jun 27, 2013 | Sole proprietorship | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Statement of individual company | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Appointment of a man as Sole Administrator | |
