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AGUAKE CAPITAL SA

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Reports

Extended Company Report with Annual Accounts AGUAKE CAPITAL S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders AGUAKE CAPITAL S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Aguake Capital S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GRUPO TAPER SA
10 MBS CAPITAL SA.

Details

Trade name Taper
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78980273
Universal Entity Code0140-8417-5928-4665
Record last updated Monday, March 18, 2024 10:14:05 PM UTC
Official Address The Ctra De Fuencarral road 603 Alcobendas 28108
There are 780 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Phone number 969221103, Fax: 916619350
Website WWW.GRUPOTAPER.COM E-MAIL: CONTABILIDAD@GRUPOTAPER.COM
Sector distributor, equipment, holding, instrumentation, medical

Charts

Visits

AGUAKE CAPITAL SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2020 Aug 13, 2020 Other items Other items
Registry Oct 23, 2019 Oct 16, 2019 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 23, 2019 Oct 16, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 23, 2019 Oct 16, 2019 Statutory changes Statutory changes
Registry Oct 23, 2019 Oct 16, 2019 Other items Other items
Financials Sep 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 22, 2018 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Aug 29, 2018 Aug 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2018 Feb 8, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Feb 15, 2018 Feb 7, 2018 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Feb 15, 2018 Feb 7, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2018 Feb 7, 2018 Change of company name Change of company name
Registry Feb 15, 2018 Feb 7, 2018 Change of registered office Change of registered office
Registry Nov 16, 2017 Nov 7, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 29, 2017 Sep 21, 2017 Change of company name Change of company name
Registry Aug 8, 2017 Jul 28, 2017 Segregation Segregation
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 3, 2017 Jan 26, 2017 Reelection Reelection
Financials Jan 3, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 8, 2016 Reelection Reelection
Registry Feb 3, 2016 Jan 26, 2016 Reelection 475... Reelection 475...
Financials Dec 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2015 Jan 8, 2015 Reelection Reelection
Registry Nov 26, 2014 Nov 18, 2014 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 2, 2014 Sep 25, 2014 Statement of individual company Statement of individual company
Registry Mar 6, 2014 Feb 26, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 27, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 27, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Feb 27, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Nov 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 17, 2013 Oct 9, 2013 Reelection Reelection
Registry Sep 4, 2013 Aug 28, 2013 Resignation of 2 people: one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Sep 4, 2013 Aug 28, 2013 Change of registered office Change of registered office
Registry May 29, 2013 May 22, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 13, 2013 Mar 5, 2013 Resignation of one Representative (a man) 1240... Resignation of one Representative (a man) 1240...
Registry Feb 14, 2013 Feb 5, 2013 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Feb 11, 2013 Feb 1, 2013 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 5, 2013 Jan 28, 2013 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 24, 2013 Jan 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2013 Jan 16, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 24, 2013 Jan 16, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 12, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Dec 12, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 20, 2012 Reelection Reelection
Registry Dec 23, 2011 Dec 12, 2011 Reelection 5123... Reelection 5123...
Registry Dec 23, 2011 Dec 12, 2011 Reelection Reelection
Registry Oct 6, 2011 Sep 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2011 Sep 26, 2011 Resignation of one Director (a man) 3986... Resignation of one Director (a man) 3986...
Registry Oct 6, 2011 Sep 26, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 6, 2011 Sep 26, 2011 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Oct 6, 2011 Sep 26, 2011 Reelection Reelection
Registry Sep 21, 2011 Reelection 3794... Reelection 3794...
Registry Sep 21, 2011 Sep 8, 2011 Reelection Reelection
Registry Aug 17, 2011 Aug 4, 2011 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Aug 17, 2011 Aug 4, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 17, 2011 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Aug 17, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 27, 2011 Apr 13, 2011 Reelection Reelection

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