Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aecr Spain Holding S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87582813 |
| Universal Entity Code | 8300-7153-6059-4889 |
| Record last updated | Tuesday, April 2, 2024 5:55:31 AM UTC |
| Official Address | The Santuario De Valverde avenue 25 Madrid 28049 There are 225 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28049 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 2, 2024 | Mar 22, 2024 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Three appointments: a man and 2 companies | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Statutory changes | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Other items | |
| Financials | Nov 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Four appointments: 2 men and 2 women | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Two appointments: a man and a person | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Statutory changes | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Other items | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Change of registered office | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Resignation of one Representative | |
| Financials | Aug 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Six appointments: 2 women and 4 men | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Resignation of one Joint Administrator | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Appointment of a man as Joint Administrator | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Appointment of a person as Representative | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Resignation of one Representative | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Three appointments: a man and 2 companies | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Change of registered office | |
| Financials | Sep 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 20, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 6, 2018 | Aug 30, 2018 | Resignation of 3 people: one Joint Representative | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Two appointments: 2 companies | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Statutory changes | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Resignation of one Joint Administrator | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Appointment of a man as Joint Administrator | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Statutory changes | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Change of company name | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Change of registered office | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Change of company purpose | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Three appointments: 2 men and a woman | |
| Financials | Sep 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Appointment of a person as Representative | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Capital increase | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Sole proprietorship | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Three appointments: a man, a woman and a person | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Other items | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Change of registered office | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Change of company purpose | |
| Registry | Jun 24, 2016 | Jun 14, 2016 | | |
| Registry | Jun 24, 2016 | Jun 14, 2016 | Statement of individual company | |
| Registry | Jun 24, 2016 | Jun 14, 2016 | Two appointments: a woman and a man | |
