Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ammeraal Megadyne Holding Spain S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B88200787 |
| Universal Entity Code | 7559-1647-3278-7560 |
| Record last updated | Monday, November 28, 2022 6:44:02 AM UTC |
| Official Address | The Pla Dels Avellaners street 15 Barberà Del Vallès 08210 Barberà Del Vallès There are 12 companies registered at this street |
| Locality | Barberà Del Vallès |
| Region | Barcelona, Catalonia |
| Postal Code | 08210 |
| Sector | acquisition, administration, fund, management, participation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2022 | Nov 18, 2022 | Resignation of 3 people: one Sole Administrator (a man) and one Joing Representative | |
| Registry | Nov 28, 2022 | Nov 18, 2022 | Extinction | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 27, 2021 | Aug 19, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 27, 2021 | Aug 19, 2021 | Appointment of a man as Sole Administrator | |
| Financials | Feb 2, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 11, 2020 | Aug 28, 2020 | Resignation of one Joint And Several Representative | |
| Registry | Dec 2, 2019 | Nov 22, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Dec 2, 2019 | Nov 22, 2019 | Three appointments: a woman and 2 men | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Other items | |
| Registry | May 3, 2019 | Apr 23, 2019 | Capital increase | |
| Registry | May 3, 2019 | Apr 23, 2019 | Capital increase 1884... | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Capital increase | |
| Registry | Apr 3, 2019 | Mar 22, 2019 | Resignation of one Sole Administrator (a woman) | |
| Registry | Apr 3, 2019 | Mar 22, 2019 | Two appointments: 2 men | |
| Registry | Apr 3, 2019 | Mar 22, 2019 | Change of company name | |
| Registry | Apr 3, 2019 | Mar 22, 2019 | Change of registered office | |
| Registry | Apr 3, 2019 | Mar 22, 2019 | Change of company purpose | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Statement of individual company | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Appointment of a woman as Sole Administrator | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Appointment of a person as Representative | |
Megadyne Spa
