Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Agrupacion Gestora Empresarial S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A95016572 |
| Universal Entity Code | 8385-9052-7383-9118 |
| Record last updated | Thursday, August 24, 2023 9:20:51 PM UTC |
| Official Address | Paseo Paseo De Eduardo Dato 21 Madrid 28010 There are 376 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Phone number | 944399212 |
| Sector | Activities auxiliary to financial intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Reduction of capital | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Reduction of capital 4511... | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Reelection | |
| Financials | Jul 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Capital increase | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Statutory changes | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Change of registered office | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 15, 2014 | Jul 4, 2014 | Appointment cancellations ex officio | |
| Registry | Jul 15, 2014 | Jul 4, 2014 | Two appointments: 2 men | |
| Registry | Jul 15, 2014 | Jul 4, 2014 | Reelection | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 31, 2013 | Jan 21, 2013 | Capital increase | |
| Registry | Jan 31, 2013 | Jan 21, 2013 | Capital increase 481... | |
| Registry | Aug 31, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 31, 2011 | Filing Of Financial Statement 3984... | | |
| Registry | Aug 30, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1029... | |
| Registry | Dec 18, 2009 | Filing Of Financial Statement | | |
| Registry | May 19, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | May 19, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 4, 2009 | Jan 21, 2009 | Capital increase | |
| Registry | Sep 4, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2007 | Filing Of Financial Statement 3345... | | |
| Registry | Feb 26, 2007 | Feb 9, 2007 | Capital increase | |
| Registry | Feb 12, 2007 | Jan 31, 2007 | Reduction of capital | |
| Registry | Aug 16, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2004 | Filing Of Financial Statement 1885... | | |
| Registry | Aug 6, 2004 | Jul 22, 2004 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 3, 2004 | May 19, 2004 | Appointment of a man as Representative | |
| Registry | Sep 5, 2003 | Aug 19, 2003 | Capital increase | |
| Registry | Aug 19, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2002 | Filing Of Financial Statement 5233... | | |
| Registry | Dec 11, 2001 | Nov 27, 2001 | Capital increase | |
| Registry | Jul 10, 2001 | | ||
| Registry | Jun 26, 2001 | Jun 12, 2001 | Change of registered office | |
| Registry | May 21, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2000 | Filing Of Financial Statement 1177... | | |
| Registry | Jul 2, 1999 | Jun 18, 1999 | Capital increase | |
| Registry | Jul 2, 1999 | Jun 18, 1999 | Three appointments: a woman and 2 men | |
| Registry | Jul 2, 1999 | Jun 15, 1999 | Resignation of one Sole Administrator (a man) | |
