Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Aggity Europe S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A59973123 |
| Universal Entity Code | 1986-4167-6876-8525 |
| Record last updated | Thursday, April 11, 2024 5:38:52 AM UTC |
| Official Address | Sant Just Desvern |
| Postal Code | 08960 |
| Sector | computer, material, organization, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 11, 2024 | Apr 3, 2024 | Resignation of one Accounting Auditor 2 | |
| Registry | Mar 19, 2024 | Mar 8, 2024 | Capital increase | |
| Registry | Mar 19, 2024 | Mar 8, 2024 | Capital increase 1359... | |
| Financials | Jan 31, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 1, 2023 | Nov 21, 2023 | Three appointments: a person and 2 men | |
| Financials | Nov 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Statutory changes | |
| Financials | Jul 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 5, 2021 | Jan 28, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Feb 5, 2021 | Jan 28, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | Nov 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 12, 2019 | Sep 4, 2019 | Capital increase | |
| Financials | Mar 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Resignation of 6 people: one Representative (a man) | |
| Registry | Sep 4, 2018 | Aug 28, 2018 | Capital increase | |
| Registry | Aug 21, 2018 | Aug 10, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Three appointments: a man and 2 companies | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Appointment of a person as General Director | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Change of registered office | |
| Financials | Jun 14, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 14, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 29, 2017 | Mar 22, 2017 | Change of company name | |
| Registry | Jan 13, 2017 | Jan 5, 2017 | Capital increase | |
| Registry | Jul 13, 2016 | Jul 6, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Reduction of capital | |
| Registry | Apr 18, 2016 | Reduction of capital 221... | | |
| Financials | Feb 29, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 20, 2015 | Reduction of capital | | |
| Financials | Mar 12, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 18, 2014 | Nov 10, 2014 | Statutory changes | |
| Registry | Oct 18, 2013 | Oct 11, 2013 | Change of company name | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 8, 2013 | Mar 28, 2013 | Resignation of 2 people: one General Director, one Representative (a man) and one Director (a man) | |
| Registry | Jan 22, 2013 | Jan 14, 2013 | Capital increase | |
| Registry | Jun 7, 2012 | May 23, 2012 | Resignation of 5 people: one Director (a man) and one President (a man) | |
| Registry | Dec 27, 2011 | Dec 14, 2011 | Appointment of a man as Representative | |
| Registry | Oct 25, 2011 | Oct 13, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1356... | |
| Registry | Nov 4, 2010 | Oct 21, 2010 | Resignation of one Non-Board Secretary | |
| Registry | May 17, 2010 | May 6, 2010 | Other items | |
| Registry | Mar 18, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 19, 1997 | May 12, 1992 | Errata | |
| Registry | Nov 10, 1993 | Oct 25, 1993 | Appointment of a man as Ceo | |
| Registry | Nov 3, 1993 | Oct 19, 1993 | Resignation of one Director | |
| Registry | Nov 3, 1993 | Oct 19, 1993 | Two appointments: a woman and a man | |
| Registry | Nov 3, 1993 | Oct 19, 1993 | Statutory changes | |
| Registry | Nov 3, 1993 | Oct 19, 1993 | Resignation of one Director (a man) | |
| Registry | Nov 3, 1993 | Oct 19, 1993 | Two appointments: a man and a person | |
| Registry | Aug 18, 1993 | Jul 30, 1993 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 16, 1993 | Mar 1, 1993 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Mar 16, 1993 | Mar 1, 1993 | Appointment of a man as Director | |
| Registry | Mar 16, 1993 | Mar 1, 1993 | Six appointments: 6 men | |
| Registry | Oct 26, 1992 | Sep 30, 1992 | Dividend payout liabilities | |
| Registry | May 27, 1992 | May 12, 1992 | | |
| Registry | May 27, 1992 | May 12, 1992 | Four appointments: a woman, 2 men and a person | |
