Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ags Group Investment Holding S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86088481 |
| Universal Entity Code | 3074-2830-6387-6642 |
| Record last updated | Wednesday, April 6, 2022 5:58:29 AM UTC |
| Official Address | The Jose Lazaro Galdiano street 4 Madrid 28036 There are 211 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Sector | trade, minor, import, export, manufacture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 6, 2022 | Mar 30, 2022 | Resignation of one Liquidator (a man) | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Reactivation of the company | |
| Financials | Apr 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 2, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 2, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Apr 2, 2022 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Appointment of a man as Liquidator | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Dissolution | |
| Financials | Jan 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Change of registered office | |
| Financials | Dec 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 30, 2014 | Jul 23, 2014 | Partial excision | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 10, 2014 | Dec 30, 2013 | Statutory changes | |
| Registry | Jan 10, 2014 | Dec 30, 2013 | Change of registered office | |
| Registry | May 30, 2013 | May 22, 2013 | Change of company name | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Capital increase | |
| Registry | Dec 13, 2012 | Capital increase 5190... | | |
| Registry | Dec 13, 2012 | Capital increase | | |
| Registry | Nov 27, 2012 | Appointment of a man as Sole Administrator | | |
| Registry | Nov 27, 2012 | Change of registered office | | |
| Registry | Nov 27, 2012 | Resignation of one Sole Administrator (a man) | | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Capital increase | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Statutory changes | |
| Registry | May 10, 2011 | Apr 27, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | May 10, 2011 | Apr 27, 2011 | Appointment of a man as Sole Administrator | |
| Registry | May 10, 2011 | Apr 27, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | |
