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ADVENTURE SPORTS GROUP EUROPE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

FOX HEAD EUROPE SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B65896276
Record last updated Monday, June 10, 2024 8:56:44 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28037

Charts

Visits

ADVENTURE SPORTS GROUP EUROPE SL. (Spain)Page visits ©2025 https://en.datocapital.com2024-52024-62024-72024-102024-112024-122025-12025-22025-32025-401234

Directors

Document Type Publication date Registry Date Download link
Financials Jun 10, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry May 13, 2024 Apr 30, 2024 Change of company name Change of company name
Registry Apr 12, 2024 Apr 5, 2024 Reelection Reelection
Registry Apr 12, 2024 Apr 5, 2024 Reelection 1759... Reelection 1759...
Financials Apr 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2022 Oct 25, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 2, 2022 Oct 25, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 2, 2022 Jul 22, 2022 Reelection Reelection
Registry Jul 18, 2022 Jul 11, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry May 11, 2022 May 4, 2022 Statutory changes Statutory changes
Registry Apr 5, 2022 Mar 29, 2022 Reelection Reelection
Financials Mar 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Dec 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 5, 2019 Aug 29, 2019 Resignation of one Representative Resignation of one Representative
Financials Aug 30, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry May 17, 2019 May 9, 2019 Resignation of 3 people: one Joint And Several Administrator (a man) and one Alternate Supportive Administrator Resignation of 3 people: one Joint And Several Administrator (a man) and one Alternate Supportive Administrator
Registry May 17, 2019 May 9, 2019 Resignation of one Auditor Resignation of one Auditor
Registry May 17, 2019 May 9, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Registry May 17, 2019 May 9, 2019 Other items Other items
Registry May 10, 2019 May 3, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 8, 2019 Apr 1, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 8, 2019 Apr 1, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jan 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 22, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 16, 2019 Jan 9, 2019 Reelection Reelection
Financials Jun 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 2, 2018 Dec 21, 2017 Change of registered office Change of registered office
Registry Jun 21, 2017 Jun 13, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 29, 2015 Dec 21, 2015 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Dec 29, 2015 Dec 21, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Dec 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 11, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jun 10, 2015 May 29, 2015 Resignation of 4 people: one Director, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director, one Secretary (Non Member Of The Board) and one President (a man)
Registry Jun 10, 2015 May 29, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 10, 2015 May 29, 2015 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry May 7, 2015 Apr 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 10, 2014 Jun 3, 2014 Capital increase Capital increase
Registry Jun 4, 2014 May 28, 2014 Resignation of one Director and one President Resignation of one Director and one President
Registry Jun 4, 2014 May 28, 2014 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 27, 2014 May 20, 2014 Other items Other items
Registry Mar 20, 2014 Mar 11, 2014 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry May 9, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Apr 23, 2013 Apr 15, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 23, 2013 Apr 15, 2013 Four appointments: a woman and 3 companies Four appointments: a woman and 3 companies
Registry Jan 16, 2013 Jan 9, 2013 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 26, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 26, 2012 Other items Other items
Registry Nov 26, 2012

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