Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Agencia Universitaria Para La Gestion Del Conocimiento S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
---|---|
VAT Number (CIF) | A86186921 |
Universal Entity Code | 8120-8010-1432-4442 |
Record last updated | Wednesday, January 29, 2020 6:58:03 AM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 29, 2020 | Jan 22, 2020 | Resignation of 9 people: one Director, one Secretary (Non Member Of The Board) and one President (a man) | |
Registry | Jan 29, 2020 | Jan 22, 2020 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
Registry | Jan 29, 2020 | Jan 22, 2020 | Appointment of a man as Liquidator | |
Registry | Jan 29, 2020 | Jan 22, 2020 | Dissolution | |
Registry | Jan 29, 2020 | Jan 22, 2020 | Extinction | |
Registry | Jan 24, 2020 | Jan 17, 2020 | Reelection | |
Registry | Dec 7, 2018 | Nov 27, 2018 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 7, 2018 | Nov 27, 2018 | Three appointments: 3 men | |
Registry | Oct 10, 2018 | Oct 3, 2018 | Appointment of a woman as Representative | |
Registry | Oct 9, 2018 | Oct 1, 2018 | Resignation of one Director (a man) | |
Registry | Oct 9, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
Registry | Oct 9, 2018 | Oct 2, 2018 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
Registry | Oct 9, 2018 | Oct 2, 2018 | Resignation of one Representative (a man) | |
Registry | Oct 9, 2018 | Oct 2, 2018 | Two appointments: a woman and a man | |
Registry | Oct 9, 2018 | Oct 2, 2018 | Reelection | |
Registry | Jan 29, 2018 | Jan 19, 2018 | Appointment cancellations ex officio | |
Registry | Jan 25, 2018 | Jan 17, 2018 | Resignation of one Director (a man) | |
Registry | Jan 25, 2018 | Jan 17, 2018 | Appointment of a man as Director | |
Registry | Jan 25, 2018 | Jan 17, 2018 | Change of company purpose | |
Financials | Jan 5, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Oct 6, 2017 | Sep 29, 2017 | Two appointments: a man and a woman | |
Registry | Oct 6, 2017 | Sep 29, 2017 | Appointment of a man as Representative | |
Registry | Jun 13, 2017 | Jun 6, 2017 | Resignation of one President (a man) | |
Registry | Jun 13, 2017 | Jun 6, 2017 | Appointment of a man as President | |
Financials | Sep 22, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jun 20, 2016 | Jun 9, 2016 | Resignation of one President (a man) | |
Registry | Jun 20, 2016 | Jun 9, 2016 | Appointment of a man as President | |
Registry | Jun 20, 2016 | Jun 9, 2016 | Reelection | |
Registry | Oct 8, 2015 | Sep 30, 2015 | Appointment of a person as Auditor | |
Registry | Oct 8, 2015 | Sep 30, 2015 | Reelection | |
Financials | Aug 15, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jul 2, 2015 | Jun 25, 2015 | Resignation of one Director (a man) | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Resignation of one President (a man) | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Appointment of a man as President | |
Registry | Jul 1, 2015 | Jun 19, 2015 | Resignation of one Director (a man) | |
Financials | Dec 6, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 25, 2014 | Sep 16, 2014 | Appointment of a man as Director | |
Registry | Jul 7, 2014 | Jun 25, 2014 | Resignation of one President (a man) | |
Registry | Jul 7, 2014 | Jun 25, 2014 | Two appointments: 2 men | |
Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | ||
Registry | Mar 27, 2014 | Mar 19, 2014 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Appointment of a man as Director and President | |
Registry | Nov 6, 2013 | Oct 29, 2013 | Resignation of one President (a man) | |
Registry | Nov 6, 2013 | Oct 29, 2013 | Two appointments: a man and a woman | |
Registry | Aug 14, 2013 | Mar 6, 2013 | Resignation of one Director (a man) | |
Registry | Aug 14, 2013 | Mar 6, 2013 | Errata | |
Registry | May 21, 2013 | May 8, 2013 | Reduction of capital | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Resignation of 3 people: one Director (a man) and one President (a man) | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Three appointments: 2 men and a person | |
Tax | Feb 19, 2013 | Feb 15, 2013 | Resolution of Intra-Community Operator Registry | |
Tax | Jan 17, 2013 | Jan 15, 2013 | Request | |
Tax | Oct 25, 2012 | Oct 23, 2012 | Request 444... | |
Tax | Aug 28, 2012 | Aug 24, 2012 | Formalities for Registry of Intra-Community Operators Hearing | |
Registry | Apr 27, 2012 | Apr 16, 2012 | Capital increase | |
Registry | Jan 24, 2012 | Jan 12, 2012 | Appointment of a man as Director | |
Registry | Jun 6, 2011 | May 25, 2011 | Appointment of a person as Auditor | |
Registry | Jun 6, 2011 | May 25, 2011 | Appointment of a person as Auditor 2404... | |
Registry | May 20, 2011 | May 10, 2011 | Appointment of a man as Director | |
Registry | May 20, 2011 | May 10, 2011 | Appointment of a man as Representative | |
Registry | May 20, 2011 | May 10, 2011 | Appointment of a man as Representative 2168... | |
Registry | May 20, 2011 | May 10, 2011 | Other items | |
Registry | May 20, 2011 | May 10, 2011 | Appointment of a man as Director | |
Registry | Apr 18, 2011 | |||
Registry | Apr 18, 2011 | Apr 6, 2011 | 1729... | |
Registry | Apr 18, 2011 | Apr 6, 2011 | Seven appointments: 7 men |