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AKTUA SOLUCIONES FINANCIERAS HOLDINGS SL

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Reports

Extended Company Report with Annual Accounts AKTUA SOLUCIONES FINANCIERAS HOLDINGS S.L. 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 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
Full Report with initial Shareholders AKTUA SOLUCIONES FINANCIERAS HOLDINGS S.L. 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 Aktua Soluciones Financieras Holdings S.L.

Financials

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

DUNEDIN INVESTMENTS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86538279
Universal Entity Code5982-5643-2238-3001
Record last updated Wednesday, October 16, 2024 6:14:33 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28033

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Aktua Soluciones Financieras Holdings SL (Spain) Page visits 2024

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Aktua Soluciones Financieras Holdings SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Sep 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 31, 2024 Jul 23, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 28, 2024 Jun 21, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2024 Jun 21, 2024 Statutory changes Statutory changes
Registry Jun 27, 2024 Jun 20, 2024 Statement of individual company Statement of individual company
Registry Jun 7, 2024 May 31, 2024 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 7, 2024 May 30, 2024 Resignation of 3 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jun 7, 2024 May 30, 2024 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 7, 2024 May 30, 2024 Thirteen appointments: 6 men and 7 women Thirteen appointments: 6 men and 7 women
Registry Feb 14, 2024 Feb 7, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2024 Feb 7, 2024 Resignation of 3 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 9, 2024 Dec 31, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 9, 2024 Dec 31, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 30, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 19, 2023 Oct 13, 2023 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 17, 2023 Jul 10, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 20, 2023 Apr 13, 2023 Resignation of 6 people: one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Joint & Joint And Several Representative (a woman)
Registry Apr 20, 2023 Apr 13, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 20, 2023 Apr 13, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 15, 2023 Mar 8, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 3, 2023 Feb 24, 2023 Resignation of 3 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Nov 28, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 22, 2022 Nov 15, 2022 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Oct 31, 2022 Oct 24, 2022 Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 22, 2022 Jun 15, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2022 May 28, 2022 133 appointments: 5 companies, 67 women and 61 men 133 appointments: 5 companies, 67 women and 61 men
Registry May 30, 2022 May 23, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 25, 2022 Apr 18, 2022 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 25, 2022 Apr 18, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 25, 2022 Apr 18, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 19, 2022 Apr 8, 2022 Appointment of a woman Appointment of a woman
Registry Feb 9, 2022 Feb 2, 2022 Eleven appointments: 3 women and 8 men Eleven appointments: 3 women and 8 men
Financials Feb 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 17, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 11, 2021 Oct 4, 2021 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Oct 11, 2021 Oct 4, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 23, 2021 Aug 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 6, 2021 Jul 31, 2021 Merger Merger
Financials Jun 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 18, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry May 11, 2021 May 4, 2021 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry May 11, 2021 May 4, 2021 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry May 11, 2021 May 4, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Apr 13, 2021 Apr 6, 2021 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Apr 13, 2021 Apr 6, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Apr 13, 2021 Apr 6, 2021 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 13, 2021 Apr 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 5, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Oct 8, 2020 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Oct 8, 2020 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Apr 17, 2020 Apr 8, 2020 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Financials Apr 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 14, 2020 Feb 7, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Feb 6, 2020 Jan 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2020 Jan 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 9, 2019 Aug 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2019 Aug 2, 2019 Appointment of a man as Director Appointment of a man as Director

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