Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Agile Content S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B64549181 |
| Universal Entity Code | 6651-0635-9736-8793 |
| Record last updated | Friday, November 3, 2023 7:51:11 AM UTC |
| Official Address | The Gran Via De Don Diego Lopez De Haro street 45 Bilbao 28020 There are 195 companies registered at this street |
| Postal Code | 28020 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 3, 2023 | Oct 25, 2023 | Capital increase | |
| Financials | Oct 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 29, 2023 | Jun 19, 2023 | Change of registered office | |
| Registry | May 17, 2023 | May 9, 2023 | Issuance of obligations | |
| Registry | May 8, 2023 | Apr 24, 2023 | Resignation of one Director (a man) | |
| Registry | May 8, 2023 | Apr 24, 2023 | Two appointments: a person and a woman | |
| Registry | Feb 16, 2023 | Feb 7, 2023 | Issuance of obligations | |
| Registry | Jul 27, 2022 | Jul 18, 2022 | Change of registered office | |
| Registry | May 10, 2022 | May 3, 2022 | Capital increase | |
| Registry | May 9, 2022 | Apr 29, 2022 | Capital increase 2058... | |
| Registry | May 9, 2022 | Apr 29, 2022 | Statutory changes | |
| Registry | May 4, 2022 | Apr 26, 2022 | Resignation of one Agent | |
| Registry | May 4, 2022 | Apr 26, 2022 | Appointment of a man as Agent | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Appointment of a person as Vice President | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Four appointments: 2 men and 2 companies | |
| Financials | Feb 17, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Feb 17, 2022 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Feb 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 26, 2022 | Jan 18, 2022 | Appointment of a person as Agent | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Resignation of 3 people: one Director, one Independent Director and one Agent (a man) | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Two appointments: a person and a man | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Nov 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Appointment of a man as Independent Director | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Reelection | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Capital increase | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Capital increase 575... | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Appointment of a person as Agent | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Statutory changes | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Dec 18, 2020 | Dec 17, 2020 | Capital increase | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Issuance of obligations | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Other items | |
| Financials | Jun 17, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Two appointments: a man and a person | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Capital increase | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Capital increase 3702... | |
| Financials | Aug 20, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Aug 20, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Aug 20, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Aug 20, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 18, 2019 | Jun 17, 2019 | Capital increase | |
| Registry | May 14, 2019 | May 7, 2019 | Change of registered office | |
| Registry | Apr 5, 2019 | Mar 28, 2019 | Appointment cancellations ex officio | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Reelection | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Capital increase | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Other items | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 8, 2018 | Oct 30, 2018 | Resignation of one Independent Director | |
| Registry | Nov 8, 2018 | Oct 30, 2018 | Appointment of a man as Independent Director | |
| Financials | Apr 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 11, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 11, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Change of registered office | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Other items | |
| Registry | May 17, 2017 | May 8, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 24, 2017 | Jan 17, 2017 | Capital increase | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Resignation of one Director (a woman) | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Nov 15, 2016 | Nov 11, 2016 | Capital increase | |
| Registry | Aug 2, 2016 | Jul 26, 2016 | Capital increase 3185... | |
