Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aghasa Madi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28139228 |
| Universal Entity Code | 9393-4485-3776-9270 |
| Record last updated | Friday, October 21, 2022 11:04:24 AM UTC |
| Postal Code | 28914 |
| Sector | hardware |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 18, 2020 | Nov 11, 2020 | Company transformation | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Resignation of one Ceo | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Reelection | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Capital increase | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Statutory changes | |
| Registry | Oct 9, 2020 | Oct 1, 2020 | Company transformation | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 19, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Three appointments: a woman, a man and a person | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Statutory changes | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Other items | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Change of registered office | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Statutory changes | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Other items | |
| Financials | Sep 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 3, 2015 | Jul 8, 2015 | Notices of meetings | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 26, 2014 | Jun 29, 2014 | Notices of meetings | |
| Registry | Aug 26, 2013 | Aug 12, 2013 | Reelection | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8052... | |
| Registry | Sep 7, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8604... | |
| Registry | Nov 17, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 23, 2008 | Filing Of Financial Statement 1230... | | |
| Registry | Sep 29, 2008 | Sep 17, 2008 | Reelection | |
| Registry | Mar 28, 2008 | Mar 10, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 27, 2008 | Feb 14, 2008 | Appointment of a person as Representative | |
| Registry | Feb 21, 2008 | Statutory changes | | |
| Registry | Jan 21, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 2, 2008 | Filing Of Financial Statement 15... | | |
| Registry | May 26, 2004 | Change of registered office | | |
| Registry | Oct 2, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 24, 2003 | Jul 14, 2003 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 19, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 10, 2002 | Filing Of Financial Statement 292... | | |
| Registry | Oct 22, 2001 | Resignation of one Joint And Several Administrator (a man) | | |
| Registry | Mar 21, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2000 | Capital increase | | |
| Registry | Aug 18, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 16, 1998 | Filing Of Financial Statement 6734... | | |
| Registry | Sep 28, 1998 | Sep 14, 1998 | Two appointments: 2 men | |
