Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Allfunds Tech Solutions S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82548066 |
| Universal Entity Code | 1819-9384-5228-5456 |
| Record last updated | Friday, November 10, 2023 6:55:10 AM UTC |
| Official Address | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Nov 2, 2023 | Extinction | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Other items | |
| Financials | Aug 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Other items | |
| Registry | May 26, 2023 | May 19, 2023 | Twenty appointments: 13 women and 7 men | |
| Registry | May 26, 2023 | May 19, 2023 | Three appointments: 3 women | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Change of company name | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Resignation of one Joint Administrator (a woman) | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Appointment of a man as Joint Administrator | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Four appointments: a woman, 2 men and a person | |
| Registry | Jun 22, 2022 | Jun 13, 2022 | Resignation of 8 people: a person, 2 women and 5 men | |
| Registry | Jun 22, 2022 | Jun 13, 2022 | Three appointments: a woman and 2 men | |
| Registry | Jun 22, 2022 | Jun 13, 2022 | Statutory changes | |
| Registry | Jun 22, 2022 | Jun 13, 2022 | Other items | |
| Registry | Jun 22, 2022 | Jun 13, 2022 | Statement of individual company | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Other items | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Reelection | |
| Financials | Mar 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Partial excision | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Capital increase | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Segregation | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Statutory changes | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Change of registered office | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Capital increase | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Reelection | |
| Registry | Apr 25, 2018 | Apr 17, 2018 | Capital increase | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Resignation of one Secretary (a man) | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Six appointments: a woman, 4 men and a person | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Capital increase | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Statutory changes | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Reelection | |
| Financials | Oct 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 12, 2014 | Sep 5, 2014 | Statutory changes | |
| Registry | Sep 10, 2014 | Sep 3, 2014 | Appointment of a man as Representative | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 29, 2013 | Oct 18, 2013 | Reelection | |
| Registry | Aug 28, 2013 | Aug 12, 2013 | Statutory changes | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Reelection | |
| Registry | Feb 20, 2012 | Feb 8, 2012 | Appointment of a man as Representative | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 6, 2011 | May 25, 2011 | Reelection | |
| Registry | Jun 10, 2010 | May 27, 2010 | Appointment of a man as Representative | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
