Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Afry Group Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85756310 |
| Universal Entity Code | 8814-2819-3730-7800 |
| Record last updated | Sunday, July 14, 2024 6:16:12 AM UTC |
| Official Address | Plaza Plaza Del Marques De Salamanca 3 Madrid 28046 There are 74 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | acquisition, administration, security, share, social |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Capital increase | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Statutory changes | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Three appointments: a woman and 2 men | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Change of registered office | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Statutory changes | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Change of company name | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Merger | |
| Registry | Jun 21, 2023 | Merger by absorption projects deposits | | |
| Registry | May 24, 2023 | May 17, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | May 24, 2023 | May 17, 2023 | Three appointments: 2 men and a person | |
| Registry | May 24, 2023 | May 17, 2023 | Other items | |
| Financials | May 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Resignation of 4 people: 3 men and a woman | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Other items | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Other items 4393... | |
| Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 1, 2019 | Jul 20, 2018 | Errata | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Appointment of a man as Director | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Capital increase | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 15, 2016 | Nov 7, 2016 | Resignation of 2 people: one Joint Representative | |
| Registry | Nov 15, 2016 | Nov 7, 2016 | Two appointments: 2 men | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Capital increase | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Capital increase 1084... | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Statutory changes | |
| Financials | Jan 18, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Capital increase | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Statutory changes | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Statutory changes 4502... | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Change of registered office | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Capital increase | |
| Registry | May 12, 2015 | May 5, 2015 | Resignation of 2 people: one Representative (a woman) | |
| Registry | May 12, 2015 | May 5, 2015 | Two appointments: 2 men | |
| Registry | Apr 6, 2015 | Mar 25, 2015 | Sole proprietorship | |
| Financials | Jul 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Appointment of a man as President and Director | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 17, 2013 | Apr 9, 2013 | Resignation of one Representative (a man) | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Two appointments: a woman and a man | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 6, 2012 | May 24, 2012 | Merger | |
| Registry | May 18, 2012 | May 8, 2012 | Resignation of 3 people: one Representative (a woman) | |
| Registry | May 18, 2012 | May 8, 2012 | Three appointments: 2 men and a woman | |
| Registry | Feb 16, 2012 | Merger by absorption projects deposits | | |
| Registry | Dec 27, 2011 | Nov 18, 2011 | Errata | |
| Registry | Dec 27, 2011 | Nov 18, 2011 | Errata 5168... | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Three appointments: 2 men and a woman | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Three appointments: 2 men and a woman 4794... | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Three appointments: a woman and 2 men | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Three appointments: 2 men and a woman | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Capital increase | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Capital increase 4264... | |
| Registry | May 27, 2011 | May 17, 2011 | Resignation of 3 people: one Director (a man), one President and one Secretary (a woman) | |
| Registry | May 27, 2011 | May 17, 2011 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | May 27, 2011 | May 17, 2011 | Three appointments: 3 men | |
| Registry | Nov 4, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Statement of individual company | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Appointment of a person | |
