Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alcyon Photonics S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88034392 |
| Universal Entity Code | 1265-3454-5115-7168 |
| Record last updated | Thursday, September 12, 2024 8:53:39 PM UTC |
| Official Address | The Rios Rosas street 36 Madrid 28003 There are 717 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Sector | Research and development regarding the social sciences and humanities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Other items | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Change of registered office | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Capital increase | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Statutory changes | |
| Financials | Jul 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Capital increase | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Capital increase 3240... | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Statutory changes | |
| Financials | Jun 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 1, 2021 | May 25, 2021 | Three appointments: 3 women | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Two appointments: a person and a woman | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Statutory changes | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Resignation of 2 people: one Representative (a woman) and one Joint Representative | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Appointment of a woman as Representative | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Appointment of a man as Representative | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Other items | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Four appointments: a woman and 3 men | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Other items | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Capital increase | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Capital increase 5458... | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Capital increase | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Capital increase 5458... | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Capital increase | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Appointment of a man as Sole Administrator | |
