Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Albian Games S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A86666252 |
| Universal Entity Code | 2529-7879-8019-5528 |
| Record last updated | Friday, August 23, 2024 10:38:06 PM UTC |
| Official Address | Paseo Paseo De La Castellana 135 Madrid 28400 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28400 |
| Sector | Wholesale trade of dairy products, eggs, and edible oils and fats |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 20, 2023 | Sep 13, 2023 | Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Vice President (a woman) | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Statutory changes | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Change of registered office | |
| Financials | Aug 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Change of registered office | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Reelection | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 19, 2017 | Jan 12, 2017 | Resignation of one Auditor | |
| Registry | Oct 13, 2016 | Sep 30, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Capital increase | |
| Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Two appointments: 2 men | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Change of registered office | |
| Financials | Sep 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 22, 2014 | Apr 11, 2014 | Other items | |
| Registry | Apr 8, 2014 | Mar 27, 2014 | Expansion of corporate purpose | |
| Registry | Apr 3, 2013 | Mar 25, 2013 | | |
| Registry | Apr 3, 2013 | Mar 25, 2013 | Four appointments: 3 men and a woman | |
