Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ag Ingenieria y Sistemas S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B74251943 |
| Universal Entity Code | 0876-4424-2919-6825 |
| Record last updated | Tuesday, March 21, 2017 8:06:44 AM UTC |
| Official Address | The Gozon street 25 4º b at La Florida. Oviedo 33012 There are 20 companies registered at this street |
| Postal Code | 33012 |
| Sector | Consultancy and advisory activities in business management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2017 | Mar 10, 2017 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Appointment of a woman as Liquidator | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Dissolution | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Extinction | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 25, 2014 | Jun 16, 2014 | Appointment of a woman as Representative | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Tax | Jan 22, 2013 | Jan 18, 2013 | Contractor certificate | |
| Tax | Nov 6, 2012 | Nov 2, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Oct 23, 2012 | Oct 19, 2012 | Resolution with imposition of penalty | |
| Tax | May 31, 2012 | May 29, 2012 | Request Letter | |
| Tax | May 22, 2012 | May 18, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Jan 17, 2012 | Jan 13, 2012 | Request to declare | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7688... | | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Statutory changes | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Expansion of corporate purpose | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Change of registered office | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Two appointments: 2 women | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Statutory changes | |
| Registry | Nov 15, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2009 | Jan 28, 2009 | | |
| Registry | Feb 10, 2009 | Jan 28, 2009 | Three appointments: 2 women and a man | |
