Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ag Activos y Participaciones S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A08397556 |
| Record last updated | Saturday, December 6, 2014 12:32:27 AM UTC |
| Official Address | The Gran Via De Hortaleza avenue 3 28033 Madrid There are 274 companies registered at this street |
| Postal Code | 28033 |
| Sector | legal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Sep 5, 2013 | Sep 3, 2013 | Enforced Liquidation | |
| Registry | Nov 30, 2005 | Nov 16, 2005 | Other items | |
| Registry | Apr 20, 2005 | Appointment of a person as Ag.Rev.Tit | | |
| Registry | Jul 27, 2004 | Jul 13, 2004 | Statutory changes | |
| Registry | Jun 7, 2004 | Filing Of Financial Statement | | |
| Registry | May 14, 2004 | Reelection | | |
| Registry | Jan 28, 2004 | Jan 15, 2004 | Reelection 478... | |
| Registry | Oct 29, 2003 | Oct 15, 2003 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jun 20, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2002 | Sep 18, 2002 | Reelection | |
| Registry | Sep 27, 2002 | Aug 27, 2002 | Lost character of sole shareholder company | |
| Registry | Aug 16, 2002 | Filing Of Financial Statement | | |
| Registry | May 30, 2002 | May 13, 2002 | Appointment of a person as Auditor | |
| Registry | Aug 9, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2001 | Jun 13, 2001 | Appointment of a person as Auditor | |
| Registry | Jul 20, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 16, 2000 | Jan 27, 2000 | Resignation of 12 people: one Representative (a man) | |
| Registry | Jan 11, 2000 | Dec 29, 1999 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 29, 1999 | Appointment of a man as Representative | | |
| Registry | Oct 22, 1999 | Three appointments: 3 men | | |
| Registry | Oct 19, 1999 | Sep 29, 1999 | Appointment of a person as Auditor | |
| Registry | Oct 8, 1999 | Sep 23, 1999 | Change of registered office | |
| Registry | Sep 30, 1999 | Sep 15, 1999 | Expansion of corporate purpose | |
| Registry | Jul 21, 1999 | Filing Of Financial Statement | | |
| Registry | Jun 16, 1999 | May 31, 1999 | Statement of individual company | |
| Registry | Dec 2, 1998 | Nov 19, 1998 | Appointment of a person as Auditor | |
| Registry | Nov 4, 1998 | Filing Of Financial Statement | | |
| Registry | Aug 13, 1998 | Jul 29, 1998 | Reduction of capital | |
| Registry | May 21, 1998 | Resignation of one Sole Administrator (a man) | | |
| Registry | May 12, 1998 | Apr 29, 1998 | Resignation of one Representative (a man) | |
| Registry | May 4, 1998 | Apr 20, 1998 | Four appointments: 4 men | |
| Registry | Mar 5, 1998 | Feb 18, 1998 | Appointment of a person as Auditor | |
