AI CANDELARIA (SPAIN) SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ai Candelaria (Spain) S.A. |
FAIRMONT INVEST SL
AI CANDELARIA (SPAIN) SL.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A86819562 |
| Universal Entity Code | 7730-1076-4706-7899 |
|---|
| Record last updated | Monday, August 12, 2024 5:56:18 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Reelection | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Resignation of 2 people: one Director (a man) | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Reelection | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Reelection 4642... | |
| Financials | Aug 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Resignation of one Director and one President | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Two appointments: 2 men | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Reelection | |
| Financials | Oct 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Other items | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Other items 3514... | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Other items | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Reelection | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Issuance of obligations | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Other items | |
| Financials | Sep 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Appointment of a person as Vice President | |
| Registry | Aug 11, 2020 | Aug 4, 2020 | Company transformation | |
| Registry | Aug 11, 2020 | Aug 4, 2020 | Reelection | |
| Financials | Aug 3, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 3, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 3, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 3, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 3, 2020 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 25, 2020 | May 18, 2020 | Five appointments: 3 men and 2 companies | |
| Registry | May 25, 2020 | May 18, 2020 | Three appointments: a person and 2 men | |
| Registry | May 25, 2020 | May 18, 2020 | Statutory changes | |
| Registry | May 4, 2020 | Apr 24, 2020 | Statutory changes 1514... | |
| Registry | Apr 22, 2020 | Apr 15, 2020 | Resignation of one Secretary (a man) | |
| Registry | Apr 22, 2020 | Apr 15, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 22, 2020 | Apr 15, 2020 | Resignation of 5 people: 2 women and 3 men | |
| Registry | Apr 22, 2020 | Apr 15, 2020 | Resignation of 13 people: one Joint And Several Representative (a man) | |
| Registry | Apr 22, 2020 | Apr 15, 2020 | Nine appointments: a person, 7 men and a woman | |
| Registry | Apr 22, 2020 | Apr 15, 2020 | Statutory changes | |
| Registry | Apr 22, 2020 | Apr 15, 2020 | Lost character of sole shareholder company | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Change of registered office | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Reelection | |
| Registry | Jun 5, 2019 | May 29, 2019 | Issuance of obligations | |
| Registry | Jun 4, 2019 | May 28, 2019 | Issuance of obligations 2375... | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2018 | Nov 13, 2018 | Issuance of obligations | |
| Registry | Nov 21, 2018 | Nov 13, 2018 | Other items | |
| Registry | Mar 13, 2018 | Mar 5, 2018 | Reelection | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Two appointments: 2 men | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Resignation of one Representative | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Two appointments: a person and a man | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Change of registered office | |
| Registry | Feb 20, 2017 | Feb 13, 2017 | Appointment of a person as Auditor | |
| Registry | May 11, 2016 | May 3, 2016 | Change of registered office | |
| Registry | Mar 27, 2015 | Mar 20, 2015 | Resignation of one Deputy Chief No | |
| Registry | Mar 27, 2015 | Mar 20, 2015 | Appointment of a woman | |
| Financials | Oct 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 20, 2014 | Mar 12, 2014 | Appointment of a person as Representative | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Five appointments: a person, 3 men and a woman | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Statutory changes | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Capital increase | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Statutory changes | |
| Registry | Dec 24, 2013 | Dec 16, 2013 | Three appointments: a woman and 2 men | |
| Registry | Dec 24, 2013 | Dec 16, 2013 | Resignation of one Sole Administrator (a woman) | |
