Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Aguirre Newman S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A78909900 |
Universal Entity Code | 3492-6069-4651-9186 |
Record last updated | Friday, October 21, 2022 8:44:47 AM UTC |
Postal Code | 28045 |
Sector | real, estate, advice |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 27, 2018 | Mar 16, 2018 | Statement of individual company | |
Registry | Mar 27, 2018 | Mar 16, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Mar 27, 2018 | Mar 16, 2018 | Eight appointments: 7 men and a woman,: 7 men and a woman | |
Registry | Mar 27, 2018 | Mar 16, 2018 | Reelection | |
Registry | Mar 27, 2018 | Mar 16, 2018 | Statutory changes | |
Registry | Mar 27, 2018 | Mar 16, 2018 | Other items | |
Registry | Mar 27, 2018 | Mar 16, 2018 | Change of company name | |
Financials | Feb 22, 2018 | Annual Accounts filing (2016 consolidated) | ||
Registry | Jul 28, 2017 | Jul 20, 2017 | Reelection | |
Registry | Apr 20, 2017 | Apr 6, 2017 | Reelection 1715... | |
Financials | Dec 14, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Dec 2, 2016 | Nov 22, 2016 | Appointment of a man as Representative | |
Registry | Mar 1, 2016 | Feb 23, 2016 | Reelection | |
Financials | Jan 20, 2016 | Annual Accounts filing (2014 consolidated) | ||
Registry | Mar 23, 2015 | Mar 12, 2015 | Reelection | |
Financials | Dec 1, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jun 2, 2014 | May 26, 2014 | Reelection | |
Financials | Nov 4, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Nov 4, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Nov 4, 2013 | Annual Accounts filing (2009 ordinary) | ||
Financials | Nov 4, 2013 | Annual Accounts filing (2010 consolidated) | ||
Registry | Jul 16, 2013 | Jul 5, 2013 | Reelection | |
Registry | Oct 2, 2012 | Reelection 4015... | ||
Registry | Jun 5, 2012 | May 25, 2012 | Reelection | |
Registry | Mar 31, 2011 | Mar 18, 2011 | Reelection 1450... | |
Registry | Mar 31, 2011 | Mar 18, 2011 | Reelection | |
Registry | Dec 7, 2010 | Nov 1, 2010 | Consolidated Financial Statement | |
Registry | Nov 16, 2010 | Filing Of Financial Statement | ||
Registry | May 6, 2010 | Apr 26, 2010 | Reelection | |
Registry | Mar 22, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
Registry | Mar 22, 2010 | Filing Of Financial Statement 1376... | ||
Registry | Dec 7, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
Trademarks | Jul 24, 2009 | Trademark Registration of Services in Panama | ||
Trademarks | Jul 24, 2009 | Trademark Registration of Services in Panama 18294... | ||
Trademarks | Jul 24, 2009 | Trademark Registration of Services in Panama | ||
Registry | Jul 16, 2009 | Jun 1, 2009 | Consolidated Financial Statement | |
Registry | Jun 30, 2009 | Feb 13, 2010 | Reelection | |
Registry | Dec 12, 2008 | Filing Of Financial Statement | ||
Registry | Feb 26, 2008 | Feb 11, 2008 | Resignation of 2 people: one Representative (a man) | |
Registry | Feb 26, 2008 | Feb 12, 2008 | Two appointments: 2 men | |
Registry | Feb 20, 2008 | Feb 7, 2008 | Reelection | |
Registry | Feb 18, 2008 | Filing Of Financial Statement | ||
Registry | Aug 17, 2007 | Aug 1, 2007 | Reelection | |
Registry | Feb 14, 2007 | Feb 2, 2007 | Appointment of a woman as Representative | |
Registry | Feb 14, 2007 | Feb 1, 2007 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
Registry | Feb 5, 2007 | Jan 23, 2007 | Statutory changes | |
Registry | Nov 21, 2006 | Filing Of Financial Statement | ||
Registry | Nov 14, 2006 | Filing Of Financial Statement 8754... | ||
Registry | Feb 28, 2006 | Feb 15, 2006 | Statutory changes | |
Registry | Jan 4, 2006 | Dec 21, 2005 | Statutory changes 627... | |
Registry | Oct 26, 2005 | Oct 13, 2005 | Appointment of a man as Representative | |
Registry | Oct 26, 2005 | Oct 13, 2005 | Appointment of a man as Representative 4537... | |
Registry | Apr 20, 2005 | Appointment of a woman as Representative | ||
Registry | Mar 14, 2005 | Feb 28, 2005 | Appointment of a man as Joint And Several Representative | |
Registry | Jan 31, 2005 | Jan 19, 2005 | Appointment of a person as Auditor and Accounting Auditor 2 | |
Registry | Jan 17, 2005 | Resignation of one Accounting Auditor 2 | ||
Registry | Feb 6, 2004 | Jan 26, 2004 | Reelection | |
Registry | Oct 20, 2003 | Resignation of one Representative (a man) | ||
Registry | Oct 14, 2003 | Filing Of Financial Statement | ||
Registry | Oct 7, 2003 | Filing Of Financial Statement 5611... | ||
Registry | Jun 9, 2003 | May 23, 2003 | Reelection | |
Registry | Jun 9, 2003 | May 23, 2003 | Appointment of a person as Accounting Auditor 2 | |
Registry | Mar 7, 2003 | Feb 24, 2003 | Change of company purpose | |
Registry | Jan 28, 2003 | Filing Of Financial Statement | ||
Registry | Nov 28, 2002 | Nov 15, 2002 | Reelection | |
Registry | Jul 22, 2002 | Reelection 3121... | ||
Registry | Jul 18, 2002 | Change of registered office | ||
Registry | Jan 10, 2002 | Filing Of Financial Statement | ||
Registry | Oct 17, 2001 | Sep 26, 2001 | Other items | |
Registry | Jun 7, 2001 | Partial excision | ||
Registry | Jun 6, 2001 | Partial excision 304... | ||
Registry | Jun 5, 2001 | Partial excision | ||
Registry | Apr 2, 2001 | Mar 20, 2001 | Appointment of a man as Representative | |
Registry | Nov 15, 2000 | Oct 31, 2000 | Appointment of a man as Representative 3957... | |
Registry | Oct 19, 2000 | Filing Of Financial Statement | ||
Registry | Apr 6, 2000 | Filing Of Financial Statement 798... | ||
Registry | Apr 3, 2000 | Mar 20, 2000 | Appointment of a person as Auditor | |
Registry | Jan 20, 2000 | Filing Of Financial Statement | ||
Registry | Oct 5, 1998 | Sep 18, 1998 | Appointment of a man as Representative | |
Registry | Feb 27, 1998 | Filing Of Financial Statement |