Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Agente Secreto 2015 A.I.E. |
| Company type | Agrupacion De Interes Economico, Extinguished company |
|---|---|
| VAT Number (CIF) | V76185461 |
| Universal Entity Code | 3208-9282-3957-8672 |
| Record last updated | Thursday, February 16, 2023 6:37:11 AM UTC |
| Official Address | The Consejo De Ciento street 425 Barcelona 08009 There are 1,910 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08009 |
| Sector | Production of movies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 3 people: one Liquidator, one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Two appointments: a person and a man | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Extinction | |
| Financials | Jan 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 29, 2022 | Jun 21, 2022 | Two appointments: a person and a man | |
| Registry | Jun 29, 2022 | Jun 21, 2022 | Statutory changes | |
| Registry | Jun 29, 2022 | Jun 21, 2022 | Other items | |
| Financials | Jan 3, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 4, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 4, 2021 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 4, 2021 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 27, 2020 | Mar 18, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Mar 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2020 | Feb 26, 2020 | Two appointments: a man and a woman | |
| Registry | Mar 6, 2020 | Feb 26, 2020 | Resignation of one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Mar 6, 2020 | Feb 26, 2020 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Two appointments: a person and a woman | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Other items | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Statutory changes | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Other items | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Capital increase | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Statutory changes | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Other items | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Capital increase | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Statutory changes | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Other items | |
| Registry | Aug 12, 2014 | Aug 1, 2014 | Change of registered office | |
| Registry | Apr 25, 2014 | Apr 15, 2014 | | |
| Registry | Apr 25, 2014 | Apr 15, 2014 | Appointment of a person as Sole Administrator | |
