Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Anteco Systems S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B93311710 |
| Universal Entity Code | 3043-6509-5058-2978 |
| Record last updated | Thursday, February 13, 2025 7:38:25 AM UTC |
| Official Address | Marbella |
| Region | Malaga, Andalusia |
| Postal Code | 29604 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2025 | Feb 7, 2025 | Resignation of one Representative (a woman) | |
| Financials | Jan 17, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 19, 2024 | Dec 12, 2024 | Resignation of one Representative (a man) | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Appointment of a man as Representative | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Resignation of one Representative (a man) | |
| Registry | Jun 5, 2024 | May 30, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 5, 2024 | May 30, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Appointment of a man as Representative | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Resignation of one Sole Administrator | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Two appointments: 2 men | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Other items | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Statutory changes | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Other items | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Resignation of 2 people: one Sole Administrator (a man) | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Two appointments: a person and a man | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Reelection | |
| Financials | Feb 6, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 6, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 13, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 12, 2021 | May 4, 2021 | Capital increase | |
| Registry | Mar 5, 2021 | Feb 24, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Capital increase | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 3, 2019 | May 21, 2019 | Resignation of one Representative (a man) | |
| Registry | Mar 28, 2019 | Mar 19, 2019 | Appointment of a man as Representative | |
| Financials | May 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 26, 2018 | Apr 16, 2018 | Capital increase | |
| Registry | Feb 15, 2018 | Feb 6, 2018 | Resignation of one Representative (a man) | |
| Registry | Jan 30, 2018 | Jan 17, 2018 | Appointment of a man as Representative | |
| Registry | Jan 10, 2018 | Dec 28, 2017 | Lost character of sole shareholder company | |
| Registry | Jan 10, 2018 | Dec 28, 2017 | Reduction of capital | |
| Registry | Jan 10, 2018 | Dec 28, 2017 | Capital increase | |
| Financials | Jul 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 26, 2014 | Mar 14, 2014 | Appointment of a man as Representative | |
| Registry | Mar 18, 2014 | Mar 10, 2014 | | |
| Registry | Mar 18, 2014 | Mar 10, 2014 | Statement of individual company | |
| Registry | Mar 18, 2014 | Mar 10, 2014 | Appointment of a person as Sole Administrator | |
